VIGO ATLANTIC FISH SL

Hoja PO48831· NIF B54450135

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Pereyra Sosa Pablo Gerardo
Former name :
KAZMIA PLAYA SL

Legal information

Legal information for VIGO ATLANTIC FISH SL

NIF
Hoja registral
IRUS1000100584142
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3594 · Folio 138 · Hoja PO48831
Former names
KAZMIA PLAYA SL2010-01-12 → 2010-03-30
StatusVigente

Activity

VIGO ATLANTIC FISH SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 19 filings for this company, from 12 January 2010 to 7 November 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VIGO ATLANTIC FISH SLPereyra Sosa Pablo GerardoPereyra Sosa Pablo G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIGO ATLANTIC FISH SLPereyra Sosa Pablo GerardoPereyra Sosa Pablo G…

Beneficial owner (UBO)

Pereyra Sosa Pablo Gerardo100 %

Individual · ultimate beneficial owner · since 02/06/2023

Beneficial owner network map

2 nodes Person Company
VIGO ATLANTIC FISH SLPereyra Sosa Pablo GerardoPereyra Sosa Pablo G…

Registered actos

  1. RevocacionesPublished 07/11/2024· Registered 30/10/2024· I/A 11
  2. Declaración de unipersonalidadPublished 02/06/2023· Registered 26/05/2023· I/A 9
  3. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 9
  4. RevocacionesPublished 02/06/2023· Registered 26/05/2023· I/A 9
  5. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 9
  6. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 8
  7. Ceses/DimisionesPublished 13/06/2018· Registered 06/06/2018· I/A 7
  8. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 7
  9. Ceses/DimisionesPublished 15/09/2016· Registered 07/09/2016· I/A 6
  10. NombramientosPublished 15/09/2016· Registered 07/09/2016· I/A 6
  11. Ceses/DimisionesPublished 28/11/2011· Registered 16/11/2011· I/A 5
  12. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 5
  13. Modificaciones estatutariasPublished 28/11/2011· Registered 16/11/2011· I/A 5
  14. Cambio de domicilio socialPublished 28/11/2011· Registered 16/11/2011· I/A 5
  15. Ceses/DimisionesPublished 22/02/2011· Registered 09/02/2011· I/A 4
  16. NombramientosPublished 22/02/2011· Registered 09/02/2011· I/A 4
  17. Cambio de denominación socialPublished 30/03/2010· Registered 17/03/2010· I/A 3
  18. Cambio de domicilio socialPublished 12/01/2010· Registered 28/12/2009· I/A 1

Changes

  1. 02/06/2023Declaración de unipersonalidad

    PEREYRA SOSA PABLO GERARDO

  2. 28/11/2011Cambio de domicilio social

    PTO PUERTO PESQUERO DE VIGO S/N Ptl.63 - ALMACEN 6 (VIGO)

  3. 28/11/2011Modificaciones estatutarias
  4. 22/02/2011Cambio de denominación social

    KAZMIA PLAYA SL→VIGO ATLANTIC FISH SL

  5. 12/01/2010Cambio de domicilio social

    C/ URZAIZ 5 10 (VIGO)

Timeline (BORME)

  1. 07/11/2024#8331274
    Revocaciones
    VIGO ATLANTIC FISH SL. Revocaciones. Apoderado: IGLESIAS GONZALEZ ANDRES ROBERTO. Datos registrales. S 8 , H PO 48831, I/A 11 (30.10.24).
  2. 02/06/2023#7561205
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    VIGO ATLANTIC FISH SL. Declaración de unipersonalidad. Socio único: PEREYRA SOSA PABLO GERARDO. Ceses/Dimisiones. Adm. Solid.: IGLESIAS GONZALEZ JULIO CESAR. Revocaciones. Adm. Solid.: PEREYRA SOSA PABLO GERARDO. Nombramientos. Adm. Unico: PEREYRA SO…
  3. 13/06/2018#4922971
    Nombramientos
    VIGO ATLANTIC FISH SL. Nombramientos. Apoderado: IGLESIAS GONZALEZ ANDRES ROBERTO. Datos registrales. T 3594, L 3594, F 137, S 8, H PO 48831, I/A 8 ( 6.06.18).
  4. 13/06/2018#4922970
    Ceses/DimisionesNombramientos
    VIGO ATLANTIC FISH SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS CARDOSO NEREA. Nombramientos. Adm. Solid.: IGLESIAS GONZALEZ JULIO CESAR. Datos registrales. T 3594, L 3594, F 137, S 8, H PO 48831, I/A 7 ( 6.06.18).
  5. 15/09/2016#4025421
    Ceses/DimisionesNombramientos
    VIGO ATLANTIC FISH SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS CARDOSO XOAN PABLO. Nombramientos. Adm. Solid.: IGLESIAS CARDOSO NEREA. Datos registrales. T 3594, L 3594, F 137, S 8, H PO 48831, I/A 6 ( 7.09.16).
  6. 28/11/2011#1479290
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIGO ATLANTIC FISH SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS CARDOSO XOAN PABLO. Nombramientos. Adm. Solid.: IGLESIAS CARDOSO XOAN PABLO;PEREYRA SOSA PABLO GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  7. 22/02/2011#1085212
    Ceses/DimisionesNombramientos
    VIGO ATLANTIC FISH SL. Ceses/Dimisiones. Adm. Unico: CASTIGLIONI GIANASSO ENRIQUE CARLOS. Nombramientos. Adm. Unico: IGLESIAS CARDOSO XOAN PABLO. Datos registrales. T 3594, L 3594, F 136, S 8, H PO 48831, I/A 4 ( 9.02.11).
  8. 30/03/2010#657400

    Company name: KAZMIA PLAYA SL

    Cambio de denominación social
    KAZMIA PLAYA SL. Cambio de denominación social. VIGO ATLANTIC FISH SL. Datos registrales. T 3594, L 3594, F 136, S 8, H PO 48831, I/A 3 (17.03.10).
  9. 12/01/2010#536572

    Company name: KAZMIA PLAYA SL

    KAZMIA PLAYA SL. Otros conceptos: Queda modificado el Artículo 4º de los Estatutos Sociales correspondiente al domicilio social. Datos registrales. T 3594, L 3594, F 136, S 8, H PO 48831, I/A 2 (28.12.09).
  10. 12/01/2010#536571

    Company name: KAZMIA PLAYA SL

    Cambio de domicilio social
    KAZMIA PLAYA SL. Cambio de domicilio social. C/ URZAIZ 5 10 (VIGO). Datos registrales. T 3594, L 3594, F 135, S 8, H PO 48831, I/A 1 (28.12.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO PUERTO PESQUERO DE VIGO S/N Ptl.63 - ALMACEN 6 (VIGO), Vigo, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

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