TRANSFORMADOS ALGAROSA SL
Hoja M538923· NIF B86465275
- Registered address :
- Activity :
- Procesado de pescados, crustáceos y moluscos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 783 970,00 €
- Incorporation :
- 18/06/2012
- Director :
- FAMISA MERCANTIL DE INVERSIONES SA
- Former name :
- TALASO AROSA SL
Legal information
Legal information for TRANSFORMADOS ALGAROSA SL
Activity
TRANSFORMADOS ALGAROSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). It was incorporated on 18 June 2012. The Spanish commercial register has published 5 filings for this company, from 18 June 2012 to 9 July 2012, across 5 distinct types of filing. Its registered share capital is 7 783 970,00 €.
Economic activity (CNAE)
1021 · Procesado de pescados, crustáceos y moluscos
Corporate purpose
TRANSFORMACION, INDUSTRIALIZACION Y COMERCIALIZACION DE ALGAS MARINAS Y TODOS SUS DERIVADOS.
Directors and representatives
Directors
Current
- FAMISA MERCANTIL DE INVERSIONES SASince 07/06/2012Administrador Único
Authorised representatives
Current
- Martin Rodriguez EliasSince 07/06/2012Representante
Directors network map
Cap table · shareholdings
Legal entity · since 18/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FAMISA MERCANTIL DE INVERSIONES SA100 %
Legal entity · since 18/06/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 09/07/2012· Registered 27/06/2012· I/A 2
- Cambio de objeto socialPublished 09/07/2012· Registered 27/06/2012· I/A 2
- ConstituciónPublished 18/06/2012· Registered 07/06/2012· I/A 1
- Declaración de unipersonalidadPublished 18/06/2012· Registered 07/06/2012· I/A 1
- NombramientosPublished 18/06/2012· Registered 07/06/2012· I/A 1
Changes
- 09/07/2012Cambio de objeto social
TRANSFORMACION, INDUSTRIALIZACION Y COMERCIALIZACION DE ALGAS MARINAS Y TODOS SUS DERIVADOS.
- 18/06/2012Declaración de unipersonalidad
FAMISA MERCANTIL DE INVERSIONES SA
Capital · events
- 18/06/2012ConstituciónInitial capital: 7 783 970,00 €
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)
- 09/07/2012#1806891
Company name: TALASO AROSA SL
Cambio de denominación socialCambio de objeto socialTALASO AROSA SL. Cambio de denominación social. TRANSFORMADOS ALGAROSA SL. Cambio de objeto social. TRANSFORMACION, INDUSTRIALIZACION Y COMERCIALIZACION DE ALGAS MARINAS Y TODOS SUS DERIVADOS. Datos registrales. T 29943 , F 174, S 8, H M 538923, I/A … - 18/06/2012#1774013
Company name: TALASO AROSA SL
ConstituciónDeclaración de unipersonalidadNombramientosTALASO AROSA SL. Constitución. Comienzo de operaciones: 8.05.12. Objeto social: CONSTRUCCION, EXPLOTACION DE HOTELES, TURISMO DISEÑADOS PARA FUNCIONAR BAJO EL REGIMEN DE ESTABLECIMIENTO HOTELERO, CON LA UTILIZACION NO EXCLUYENTE DE TERAPIAS QUE CONTE…
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 2012
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
Prospect
Spanish companies in the same line of business — Procesado de pescados, crustáceos y moluscos — are listed together.