TECOPESCA EUROPA SL

Hoja MA167209

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
842 123,00 €
Incorporation :
20/05/2022
Director :
Herrera Miranda Ricardo Javier

Legal information

Legal information for TECOPESCA EUROPA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital842 123,00 €
Incorporation date20/05/2022
Register referenceTomo 6170 · Folio 194 · Hoja MA167209
StatusVigente

Activity

TECOPESCA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 20 May 2022. The Spanish commercial register has published 7 filings for this company, from 20 May 2022 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 842 123,00 €.

Corporate purpose

El comercio al por mayor de pescados y mariscos y otros productos alimenticios. La explotación industrial de todas las actividades relacionadas con productos destinados al consumo humano o animal, incluso su producción, transformación, distribución y comercialización. La suscripción, adquisición, po.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TECOPESCA EUROPA SLHerrera Miranda Ricardo JavierHerrera Miranda Rica…EUROFISH HUB INDUSTRY SL EN LIQUIDACIONEUROFISH HUB INDUSTR…PROYECTOS Y DESARROLLOS ALGEMAR SLPROYECTOS Y DESARROL…CIUDAD DE LA ALIMENTACION INTERNACIONAL SLCIUDAD DE LA ALIMENT…GRUPOVISION HOLDING EUROPA SLGRUPOVISION HOLDING …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TECOPESCA EUROPA SLTecnica Y Comercio De La Pesca CTecnica Y Comercio D…TECOPESCA EUROPA SLTECOPESCA EUROPA SLGRUPOVISION HOLDING EUROPA SLGRUPOVISION HOLDING …

Beneficial owner (UBO)

Tecnica Y Comercio De La Pesca C100 %

Individual · ultimate beneficial owner · since 20/05/2022

Beneficial owner network map

4 nodes Person Company
TECOPESCA EUROPA SLTecnica Y Comercio De La Pesca CTecnica Y Comercio D…TECOPESCA EUROPA SLTECOPESCA EUROPA SLGRUPOVISION HOLDING EUROPA SLGRUPOVISION HOLDING …

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 16/02/2024· I/A 4
  2. NombramientosPublished 22/02/2024· Registered 16/02/2024· I/A 4
  3. NombramientosPublished 31/08/2023· Registered 22/08/2023· I/A 3
  4. Ampliación de capitalPublished 22/09/2022· Registered 14/09/2022· I/A 2
  5. ConstituciónPublished 20/05/2022· Registered 10/05/2022· I/A 1
  6. Declaración de unipersonalidadPublished 20/05/2022· Registered 10/05/2022· I/A 1
  7. NombramientosPublished 20/05/2022· Registered 10/05/2022· I/A 1

Capital · events

  1. 22/09/2022Ampliación de capital
    Resulting capital: 842 123,00 € (+839 123,00 €)
  2. 20/05/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/02/2024#7948439
    Ceses/DimisionesNombramientos
    TECOPESCA EUROPA SL. Ceses/Dimisiones. Adm. Unico: GUILLEN SALMERON FRANCISCO. Nombramientos. Adm. Unico: HERRERA MIRANDA RICARDO JAVIER. Datos registrales. T 6170, L 5077, F 194, S 8, H MA167209, I/A 4 (16.02.24).
  2. 31/08/2023#7696213
    Nombramientos
    TECOPESCA EUROPA SL. Nombramientos. Apoderado: SANCHEZ CASTILLO FRANCISCO. Datos registrales. T 6170, L 5077, F 192, S 8, H MA167209, I/A 3 (22.08.23).
  3. 22/09/2022#7168018
    Ampliación de capital
    TECOPESCA EUROPA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 839.123,00 Euros. Resultante Suscrito: 842.123,00 Euros. Datos registrales. T 6170, L 5077, F 192, S 8, H MA167209, I/A 2 (14.09.22).
  4. 20/05/2022#6971495
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECOPESCA EUROPA SL. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: El comercio al por mayor de pescados y mariscos y otros productos alimenticios. La explotación industrial de todas las actividades relacionadas con productos destina…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE UNCIBAY 3 3ª (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province