TUNA FISH TARIFA SL

Hoja CA43410· NIF B72209695

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
8 400,00 €
Incorporation :
01/06/2012
Director :
Grau Rovira Antonio Luis

Legal information

Legal information for TUNA FISH TARIFA SL

NIF
Hoja registral
IRUS1000195633254
Legal formSociedad Limitada (SL)
Share capital8 400,00 €
Incorporation date01/06/2012
LocalityTarifa
Register referenceTomo 2050 · Folio 4 · Hoja CA43410
StatusVigente

Activity

TUNA FISH TARIFA SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 1 June 2012. The Spanish commercial register has published 9 filings for this company, from 1 June 2012 to 8 August 2013, across 5 distinct types of filing. Its registered share capital is 8 400,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La explotación de negocios de comercio, elaboración y transformación de productos pesqueros a nivel nacional e internacional, así como servicios de hostelería y catering y transportes de mercancías. El comercio relacionado con la alimentación y bebidas. La pesca, así como la venta y comercio al por.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TUNA FISH TARIFA SLGrau Rovira Antonio LuisGrau Rovira Antonio …

Registered actos

  1. Ceses/DimisionesPublished 08/08/2013· Registered 31/07/2013· I/A 4
  2. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 4
  3. Cambio de domicilio socialPublished 08/08/2013· Registered 31/07/2013· I/A 4
  4. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 3
  5. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 3
  6. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 3
  7. NombramientosPublished 04/06/2012· Registered 22/05/2012· I/A 2
  8. ConstituciónPublished 01/06/2012· Registered 22/05/2012· I/A 1
  9. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 1

Changes

  1. 08/08/2013Cambio de domicilio social

    PTO PESQUERO LOCAL 91 (TARIFA)

  2. 15/03/2013Modificaciones estatutarias

Capital · events

  1. 01/06/2012Constitución
    Initial capital: 8 400,00 €

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. 08/08/2013#2406816
    Ceses/DimisionesNombramientosCambio de domicilio social
    TUNA FISH TARIFA SL. Ceses/Dimisiones. Adm. Unico: MACKINTOSH LUNA JUAN CARLOS. Nombramientos. Adm. Unico: GRAU ROVIRA ANTONIO LUIS. Cambio de domicilio social. PTO PESQUERO LOCAL 91 (TARIFA). Datos registrales. T 2050 , F 4, S 8, H CA 43410, I/A 4 (…
  2. 15/03/2013#2179289
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUNA FISH TARIFA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ VADILLO BERNARDO JESUS;MACKINTOSH LUNA JUAN CARLOS. Nombramientos. Adm. Unico: MACKINTOSH LUNA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  3. 04/06/2012#1753015
    Nombramientos
    TUNA FISH TARIFA SL. Nombramientos. Apoderado: POUSA COMESAÑA ALICIA. Datos registrales. T 2050 , F 3, S 8, H CA 43410, I/A 2 (22.05.12).
  4. 01/06/2012#1750890
    ConstituciónNombramientos
    TUNA FISH TARIFA SL. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: La explotación de negocios de comercio, elaboración y transformación de productos pesqueros a nivel nacional e internacional, así como servicios de hostelería y cate…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO PESQUERO LOCAL 91 (TARIFA), Tarifa, Cádiz
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector