TEMPLETON FISH SL

Hoja PO44401· NIF B36999555

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Retamar Docal Francisco Javier

Legal information

Legal information for TEMPLETON FISH SL

NIF
Hoja registral
IRUS1000099669381
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3391 · Folio 117 · Hoja PO44401
StatusVigente

Activity

TEMPLETON FISH SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 10 filings for this company, from 28 September 2009 to 30 November 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

5 nodes Person Company
TEMPLETON FISH SLRetamar Docal Francisco JavierRetamar Docal Franci…VENTRES FISH SLVENTRES FISH SLSIEG-VIGO SLSIEG-VIGO SLCALADEROS NORTE SLCALADEROS NORTE SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2011· Registered 14/02/2011· I/A 7
  2. NombramientosPublished 25/02/2011· Registered 14/02/2011· I/A 7
  3. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 6
  4. Ceses/DimisionesPublished 14/12/2009· Registered 01/12/2009· I/A 5
  5. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 5
  6. Cambio de domicilio socialPublished 14/12/2009· Registered 01/12/2009· I/A 5
  7. Ceses/DimisionesPublished 28/09/2009· Registered 14/09/2009· I/A 4
  8. NombramientosPublished 28/09/2009· Registered 14/09/2009· I/A 4
  9. Modificaciones estatutariasPublished 28/09/2009· Registered 14/09/2009· I/A 4

Changes

  1. 14/12/2009Cambio de domicilio social

    AVDA DE LAS CAMELIAS 108 ENTRESUE 1 (VIGO)

  2. 28/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2017#4643529
    TEMPLETON FISH SL. Crédito incobrable. Datos registrales. T 3391, L 3391, F 117, S 8, H PO 44401, I/A7marg (17.11.17).
  2. 25/02/2011#1092684
    Ceses/DimisionesNombramientos
    TEMPLETON FISH SL. Ceses/Dimisiones. Auditor: HUIDOBRO DE TORO ANTONIO. Aud.Supl.: GIMENO ANGUELU MANUEL. Nombramientos. Auditor: DNA AUDITORES. Datos registrales. T 3391, L 3391, F 117, S 8, H PO 44401, I/A 7 (14.02.11).
  3. 13/07/2010#801898
    Nombramientos
    TEMPLETON FISH SL. Nombramientos. Auditor: HUIDOBRO DE TORO ANTONIO. Aud.Supl.: GIMENO ANGUELU MANUEL. Datos registrales. T 3391, L 3391, F 117, S 8, H PO 44401, I/A 6 ( 1.07.10).
  4. 14/12/2009#509158
    Ceses/DimisionesNombramientosCambio de domicilio social
    TEMPLETON FISH SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ TRONCOSO MANUEL VICENTE;RETAMAR DOCAL FRANCISCO JAVIER. Nombramientos. Adm. Unico: RETAMAR DOCAL FRANCISCO JAVIER. Cambio de domicilio social. AVDA DE LAS CAMELIAS 108 ENTRESUE 1 (VIGO). Dato…
  5. 28/09/2009#400360
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEMPLETON FISH SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ TRONCOSO MANUEL VICENTE. Nombramientos. Adm. Solid.: GONZALEZ TRONCOSO MANUEL VICENTE;RETAMAR DOCAL FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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

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 addressAVDA DE LAS CAMELIAS 108 ENTRESUE 1 (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province