XIMARE FISH SL
Hoja PO51863· NIF B27762327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 100,00 €
- Incorporation :
- 26/09/2011
- Director :
- Gonzalez Padin Manuel
Legal information
Legal information for XIMARE FISH SL
Activity
XIMARE FISH SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 26 September 2011. The Spanish commercial register has published 5 filings for this company, from 26 September 2011 to 25 October 2017, across 3 distinct types of filing. Its registered share capital is 7 100,00 €.
Corporate purpose
La compra-venta al mayor y menor, comercialización, distribución y transporte, importación y exportación, representación e intermediación de pescadosy mariscos frescos congelados, y de todo tipo de productos del mar y agua dulce, así como la presentación de servicios técnicos de control de calidad.
Directors and representatives
Directors
Current
- Gonzalez Padin ManuelSince 14/09/2011Administrador Único
Authorised representatives
Current
- Gonzalez Cabaleiro IriaSince 23/01/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/09/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 2
- ConstituciónPublished 26/09/2011· Registered 14/09/2011· I/A 1
- Declaración de unipersonalidadPublished 26/09/2011· Registered 14/09/2011· I/A 1
- NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 1
Changes
- 26/09/2011Declaración de unipersonalidad
GONZALEZ PADIN MANUEL
Capital · events
- 26/09/2011ConstituciónInitial capital: 7 100,00 €
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)
- 25/10/2017#4592352
XIMARE FISH SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3735, L 3735, F 186, S 8, H PO 51863, I/A 2M ( 9.10.17).
- 31/01/2013#2100629Nombramientos
XIMARE FISH SL. Nombramientos. Apoderado: GONZALEZ CABALEIRO IRIA. Datos registrales. T 3735, L 3735, F 186, S 8, H PO 51863, I/A 2 (23.01.13).
- 26/09/2011#1389913ConstituciónDeclaración de unipersonalidadNombramientos
XIMARE FISH SL. Constitución. Comienzo de operaciones: 9.09.11. Objeto social: La compra-venta al mayor y menor, comercialización, distribución y transporte, importación y exportación, representación e intermediación de pescadosy mariscos frescos con…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.