co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARDIUM SHELLFISH LIMITED
Person with Significant Control

CARDIUM SHELLFISH LIMITED: Person with Significant Control

    • Overview

    Company NameCARDIUM SHELLFISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04549850
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDIUM SHELLFISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Conservas Dani Sau
    08340 Vilassar De Mar
    Barcelona
    Poligono Industrial "Els Garrofers"
    Spain
    		Apr 24, 2019
    08340 Vilassar De Mar
    Barcelona
    Poligono Industrial "Els Garrofers"
    Spain
    		Yes
    Legal FormS.A.U.
    Country RegisteredSpain
    Legal AuthoritySpanish Company Act
    Place RegisteredRegistro Mercantil
    Registration NumberA58327859
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cardium & Trevor Boats Sl
    "Els Garrofers" Poligono Industrial
    Vilassar De Mar
    Barcelona
    PO BOX 08340
    Spain
    		Apr 06, 2016
    "Els Garrofers" Poligono Industrial
    Vilassar De Mar
    Barcelona
    PO BOX 08340
    Spain
    		Yes
    Legal FormSau
    Legal AuthoritySpanish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Daniel Sanchez Llibre
    08340 Vilassar De Mar
    Barcelona
    Poligono Industrial "Els Garrofers"
    Spain
    		Apr 06, 2016
    08340 Vilassar De Mar
    Barcelona
    Poligono Industrial "Els Garrofers"
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0