• Company «Pesca Y Productos Del Mar Olear SA»

  • Last update: Feb. 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A41883935
Status Active
Province Pontevedra
Address C/ Jacinto Benavente 29 (Vigo).
Share capital 182,704.0 euros
Officers
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Position Natural or legal entity From Until
Apo.Man.Soli Andrade Pereira Ruy 24/02/2022 Current
Adm. Unico Pereira Molares Jose Enrique 18/06/2021 Current
Auditor Auren Auditores Sp SLP 16/07/2020 Current
Adm. Unico Sobrino Moran Pedro 24/08/2015 Current
Consejero Lopez Boado Prieto Luis Alfonso 28/07/2010 Current
Consejero Andrade Pereira Ruy 28/07/2010 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Barreiro Añon Juan Unknown 24/02/2022
Apo.Man.Soli Guerrero Gimon Juan Manuel Unknown 28/10/2015
SecreNoConsj Sobrino Moran Pedro 28/07/2010 24/08/2015
Consejero Perez -Bouzada Gonzalez Alberto Candido 28/07/2010 24/08/2015
Vicepresid. Pereira Molares Jose Enrique 10/06/2014 24/08/2015
Consejero Pereira Molares Jose Enrique 28/07/2010 24/08/2015
Con.Delegado Pereira Molares Jose Enrique 28/07/2010 24/08/2015
Presidente Pereira Alvarez Jose 28/07/2010 24/08/2015
Consejero Pereira Alvarez Jose 28/07/2010 24/08/2015
Secretario Perez Bouzada Jose Unknown 28/07/2010
Consejero Perez Bouzada Jose Unknown 28/07/2010
Consejero Pereira Molares Jose Enrique Unknown 28/07/2010
Con.Delegado Pereira Molares Jose Enrique Unknown 28/07/2010
Presidente Pereira Alvarez Jose Unknown 28/07/2010
Consejero Pereira Alvarez Jose Unknown 28/07/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Pesca Y Productos Del Mar Olear SA.

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Andrade Pereira Ruy

Announcement 99043 of 2022
Registry data: T 4073, L 4073, F 96, S 8, H PO 59146, I/A 7

24

Feb 2022

Revocaciones


On 24/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Barreiro Añon Juan

Announcement 99043 of 2022
Registry data: T 4073, L 4073, F 96, S 8, H PO 59146, I/A 7

18

Jun 2021

Reelecciones


On 18/06/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Pereira Molares Jose Enrique

Announcement 313825 of 2021
Registry data: T 4073, L 4073, F 96, S 8, H PO 59146, I/A 6

16

Jul 2020

Nombramientos


On 16/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Auren Auditores Sp SLP

Announcement 242454 of 2020
Registry data: T 4073, L 4073, F 96, S 8, H PO 59146, I/A 5

17

Jun 2016

Otros conceptos


se refunden los Estatutos Sociales para su adaptación a la ley de Sociedades de capital.


Announcement 269828 of 2016
Registry data: T 4073, L 4073, F 93, S 8, H PO 59146, I/A 4

28

Oct 2015

Revocaciones


On 28/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Guerrero Gimon Juan Manuel

Announcement 447171 of 2015
Registry data: T 4073, L 4073, F 93, S 8, H PO 59146, I/A 3

23

Oct 2015

Otros conceptos


MODIFICADO el artículo 4 de los estatutos sociales correspondiente al DOMICILIO SOCIAL.


Announcement 441094 of 2015
Registry data: T 4073, L 4073, F 93, S 8, H PO 59146, I/A 2

23

Oct 2015

Cambio de domicilio social


On date 23/10/2015, the company changes its registered office to C/ JACINTO BENAVENTE 29 (VIGO).


Announcement 441093 of 2015
Registry data: T 4073, L 4073, F 80, S 8, H PO 59146, I/A 1

19

Oct 2015

Otros conceptos


Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Vigo -PONTEVEDRA-.-


Announcement 418572 of 2015
Registry data: T 5506 , F 187, S 8, H SE 32365,SE , I/ 15 .t.) 7 10 15.

02

Sep 2015

Declaración de unipersonalidad


On date 02/09/2015, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PEREIRA PRODUCTOS DE MAR SA.


Announcement 376039 of 2015
Registry data: T 5506 , F 187, S 8, H SE 32365,SE , I/ 15 .

24

Aug 2015

Ceses/Dimisiones


On 24/08/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Sobrino Moran Pedro

Announcement 371220 of 2015
Registry data: T 5506 , F 186, S 8, H SE 32365,SE , I/ 14 .

24

Aug 2015

Fe de erratas


El administrador único nombrado es DON JOSE ENRIQUE PEREIRA MOLARES.


Announcement 367185 of 2015
Registry data: T 5506 , F 186, S 8, H SE 32365,SE , I/ 14 .

24

Aug 2015

Modificaciones estatutarias


On date 24/08/2015, the company made the following statutory modifications:

Artículo de los estatutos: 7. Administración y Representacion.-. Artículo de los estatutos: 8. Administración y Representacion.-. Artículo de los estatutos: 9. Administración y Representacion.-. Artículo de los estatutos: 10. Administración y Representacion.-. Artículo de los estatutos: 12.


Announcement 356530 of 2015
Registry data: T 5506 , F 186, S 8, H SE 32365,SE , I/ 14 .

24

Aug 2015

Nombramientos


On 24/08/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sobrino Moran Pedro

Announcement 356530 of 2015
Registry data: T 5506 , F 186, S 8, H SE 32365,SE , I/ 14 .

24

Aug 2015

Ceses/Dimisiones


On 24/08/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perez -Bouzada Gonzalez Alberto Candido
Vicepresid. Pereira Molares Jose Enrique
Consejero Pereira Alvarez Jose

Announcement 356530 of 2015
Registry data: T 5506 , F 186, S 8, H SE 32365,SE , I/ 14 .

10

Jun 2014

Nombramientos


On 10/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Pereira Molares Jose Enrique

Announcement 259482 of 2014
Registry data: T 5506 , F 185, S 8, H SE 32365,SE , I/ 13 .

31

May 2012

Modificaciones estatutarias


On date 31/05/2012, the company made the following statutory modifications:

Artículo de los estatutos: MODIFICACION DEL ARTICULO 5ºDE LOS ESTATUTOS SOCIALES. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DELOS ESTATUTOS SOCIALES.


Announcement 253988 of 2012
Registry data: T 5506 , F 185, S 8, H SE 32365,SE , I/ 12 .

31

May 2012

Ampliación de capital


On date 31/05/2012, by means of the corresponding deed, the increase of €62,504.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 34.21 % increase in capital, leaving a resulting share capital of €182,704.0.


Announcement 253988 of 2012
Registry data: T 5506 , F 185, S 8, H SE 32365,SE , I/ 12 .

31

May 2012

Reducción de capital


Reducción de capital


Announcement 253988 of 2012
Registry data: T 5506 , F 185, S 8, H SE 32365,SE , I/ 12 .

12

Apr 2012

Fe de erratas


Rectificada la inscripción 10& de nombramiento, que motivo el envio 60/2010, en el sentido de hacer constar que don Ruy Andrade Pereira y don Luis López-Boado Prieto no fueron nombrados miembros del Consejo de Administración.


Announcement 189061 of 2012
Registry data: T 2649 , F 204, S 8, H SE 32365,SE , I/ 11 .

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