filings.es

TUNAMARE 2012 SL

Hoja C49335

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
04/12/2012
Directors :
Fernandez Simon Jose Ignacio, Dominguez Fajin Jacobo

Legal information

Legal information for TUNAMARE 2012 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date04/12/2012
Register referenceTomo 3469 · Folio 55 · Hoja C49335
StatusVigente

Activity

TUNAMARE 2012 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 4 December 2012. The Spanish commercial register has published 6 filings for this company, from 4 December 2012 to 11 May 2022, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

Procesado de pescados, crustáceos y maricos. Intermediación comercil de productos alimenticios y bebidas. Manipulación de mercancías. Depósito y almacenamiento.Domicilio: C/ RUA SELENE 40 - PAZO DO RIO (OLEIROS).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Fernandez Simon Jose Ignacio100 %

    Individual · since 11/05/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Fernandez Simon Jose Ignacio100 %

Individual · ultimate beneficial owner · since 11/05/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 11/05/2022· Registered 03/05/2022· I/A 3
  2. Ceses/DimisionesPublished 11/05/2022· Registered 03/05/2022· I/A 3
  3. NombramientosPublished 11/05/2022· Registered 03/05/2022· I/A 3
  4. Modificaciones estatutariasPublished 16/02/2015· Registered 09/02/2015· I/A 2
  5. ConstituciónPublished 04/12/2012· Registered 26/11/2012· I/A 1
  6. NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 1

Capital · events

  1. 04/12/2012Constitución
    Initial capital: 300 000,00 €

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. 11/05/2022#6954969
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TUNAMARE 2012 SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERNANDEZ SIMON JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: CALVO GARCIA BENAVIDES MARTA MARIA. Nombramientos. Adm. Unico: FERNANDEZ SIMON JOSE IGNACIO. Datos registrales. …
  2. 16/02/2015#3191944
    Modificaciones estatutarias
    TUNAMARE 2012 SL(R.M. A CORUÑA). Modificaciones estatutarias. Relativo a la retribución de los administradores. 17&. . Datos registrales. T 3469 , F 55, S 8, H C 49335, I/A 2 ( 9.02.15).
  3. 04/12/2012#2016086
    ConstituciónNombramientos
    TUNAMARE 2012 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.11.12. Objeto social: Procesado de pescados, crustáceos y maricos. Intermediación comercil de productos alimenticios y bebidas. Manipulación de mercancías. Depósito y almacena…

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.