TRES PEIXES SL

Hoja PO54613· NIF B94079894

VigentePontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2013
Directors :
Pazos Villaso Iago, AMICALIA INVERSIONES SL, Pazos Vilaso Iago

Legal information

Legal information for TRES PEIXES SL

NIF
Hoja registral
IRUS1000101438442
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2013
LocalityVilagarcía de Arousa
Register referenceTomo 3863 · Folio 30 · Hoja PO54613
StatusVigente

Activity

TRES PEIXES SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 April 2013. The Spanish commercial register has published 6 filings for this company, from 8 April 2013 to 3 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TRES PEIXES SLAMICALIA INVERSIONES SLAMICALIA INVERSIONES…Pazos Villaso IagoPazos Villaso IagoPazos Vilaso IagoPazos Vilaso IagoARALLOTABERNA, S.L.ARALLOTABERNA, S.L.A MUNDIÑA, S.L.A MUNDIÑA, S.L.RESTANIMA, S.L.RESTANIMA, S.L.IRSINA INVERSIONES SLIRSINA INVERSIONES SLPOSITANO HOSTELERIA, S.L.POSITANO HOSTELERIA,…TACOS Y MARGARITAS MSM SLTACOS Y MARGARITAS M…RESTANIMA, S.LRESTANIMA, S.LSOMOS ABASTOS SLSOMOS ABASTOS SLABASTECER SLABASTECER SL

Cap table · shareholdings

  • SOMOS ABASTOS SL100 %

    Legal entity · since 15/11/2017 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
TRES PEIXES SLSOMOS ABASTOS SLSOMOS ABASTOS SLABASTOS 2.0 ESPAZOGASTROCULTURAL SLABASTOS 2.0 ESPAZOGA…TABERNA 2.0 ABASTOS SLTABERNA 2.0 ABASTOS …

Beneficial owner (UBO)

SOMOS ABASTOS SL100 %Vigente

Legal entity · since 15/11/2017

Beneficial owner network map

4 nodes Person Company
TRES PEIXES SLSOMOS ABASTOS SLSOMOS ABASTOS SLABASTOS 2.0 ESPAZOGASTROCULTURAL SLABASTOS 2.0 ESPAZOGA…TABERNA 2.0 ABASTOS SLTABERNA 2.0 ABASTOS …

Registered actos

  1. Ceses/DimisionesPublished 03/05/2023· Registered 21/04/2023· I/A 4
  2. NombramientosPublished 03/05/2023· Registered 21/04/2023· I/A 4
  3. Cambio de domicilio socialPublished 03/05/2023· Registered 21/04/2023· I/A 4
  4. Declaración de unipersonalidadPublished 15/11/2017· Registered 06/11/2017· I/A 3
  5. ConstituciónPublished 08/04/2013· Registered 27/03/2013· I/A 1
  6. NombramientosPublished 08/04/2013· Registered 27/03/2013· I/A 1

Changes

  1. 03/05/2023Cambio de domicilio social

    C/ ADUANA 56 - CARRIL (VILAGARCIA DE AROUSA)

  2. 15/11/2017Declaración de unipersonalidad

    SOMOS ABASTOS SL

Capital · events

  1. 08/04/2013Constitución
    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. 03/05/2023#7511132
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRES PEIXES SL. Ceses/Dimisiones. Adm. Solid.: CERQUEIRO REY MARCOS. Nombramientos. Adm. Solid.: AMICALIA INVERSIONES SL. Otros conceptos: Se aprueba la nueva redacción de los estatutos sociales, dejando sin efecto los anteriores. Cambio de domicilio…
  2. 15/11/2017#4619036
    Declaración de unipersonalidad
    TRES PEIXES SL. Declaración de unipersonalidad. Socio único: SOMOS ABASTOS SL. Datos registrales. T 3863, L 3863, F 30, S 8, H PO 54613, I/A 3 ( 6.11.17).
  3. 08/04/2013#2216761
    ConstituciónNombramientos
    TRES PEIXES SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ ADUANA 56 - CARRIL (PONTEVEDRA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: PAZOS VILLASO IAGO;CERQUEIRO REY M…

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 2013

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 addressC/ ADUANA 56 - CARRIL (VILAGARCIA DE AROUSA), Vilagarcía de Arousa, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector