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Company «Pesca Y Productos Del Mar Olear SA»
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Last update: Feb. 24, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A41883935 |
|---|---|
| Status | Active |
| Province | Pontevedra |
| Address | C/ Jacinto Benavente 29 (Vigo). |
| Share capital | 182,704.0 euros |
| 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
| 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
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
23
Oct 2015
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
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
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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