VICENT SEA SL
Hoja A148000· NIF B54899828
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 101 149,00 €
- Incorporation :
- 15/01/2016
- Director :
- Marti Sendra Vicente
Legal information
Legal information for VICENT SEA SL
Activity
VICENT SEA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Pesca marina” (CNAE 0311). It was incorporated on 15 January 2016. The Spanish commercial register has published 7 filings for this company, from 15 January 2016 to 22 December 2017, across 5 distinct types of filing. Its registered share capital is 101 149,00 €.
Economic activity (CNAE)
0311 · Pesca marina
Corporate purpose
a.- Comercio al por mayor y menor, explotación, importación y exportación de pescado, congelado o fresco. B.- El ejercicio de la industria pesquera. C.- La compraventa de pescado y transformación y elaboración de productos de la pesca frescos y congelados. D.- Transporte público de mercaderías. E.-
Directors and representatives
Directors
Current
- Marti Sendra VicenteSince 07/01/2016Administrador Único
Authorised representatives
Current
- Gonzalez Ripoll Maria JoseSince 07/01/2016Apoderado
Directors network map
Cap table · shareholdings
- Marti Sendra Vicente100 %
Individual · since 15/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marti Sendra Vicente100 %
Individual · ultimate beneficial owner · since 15/01/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 4
- Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 3
- NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 3
- Ampliación de capitalPublished 22/03/2016· Registered 14/03/2016· I/A 2
- ConstituciónPublished 15/01/2016· Registered 07/01/2016· I/A 1
- Declaración de unipersonalidadPublished 15/01/2016· Registered 07/01/2016· I/A 1
- NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 1
Changes
- 15/01/2016Declaración de unipersonalidad
MARTI SENDRA VICENTE
Capital · events
- 22/03/2016Ampliación de capitalResulting capital: 101 149,00 € (+98 149,00 €)
- 15/01/2016ConstituciónInitial 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)
- 22/12/2017#4672077Nombramientos
VICENT SEA SL. Nombramientos. Apoderado: GONZALEZ RIPOLL MARIA JOSE. Datos registrales. T 3910 , F 138, S 8, H A 148000, I/A 4 (14.12.17).
- 20/12/2017#4666724Ceses/DimisionesNombramientos
VICENT SEA SL. Ceses/Dimisiones. Adm. Solid.: MARTI SENDRA VICENTE;GONZALEZ RIPOLL MARIA JOSE. Nombramientos. Adm. Unico: MARTI SENDRA VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 22/03/2016#3779304Ampliación de capital
VICENT SEA SL. Ampliación de capital. Capital: 98.149,00 Euros. Resultante Suscrito: 101.149,00 Euros. Datos registrales. T 3910 , F 138, S 8, H A 148000, I/A 2 (14.03.16).
- 15/01/2016#3662424ConstituciónDeclaración de unipersonalidadNombramientos
VICENT SEA SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: a.- Comercio al por mayor y menor, explotación, importación y exportación de pescado, congelado o fresco. B.- El ejercicio de la industria pesquera. C.- La compraventa de p…
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 2016
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 — Pesca marina — are listed together.