G J MACPHERSON SL

Hoja CA2039· NIF B11060753

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Maria Lopez Varela

Legal information

Legal information for G J MACPHERSON SL

NIF
Hoja registral
IRUS1000182756151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 414 · Folio 188 · Hoja CA2039
StatusVigente

Activity

G J MACPHERSON SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 9 filings for this company, from 3 August 2012 to 8 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
G J MACPHERSON SLLopez Varela MariaLopez Varela MariaMacpherson Grosso JaimeMacpherson Grosso Ja…NAVIERA GADITANA SLNAVIERA GADITANA SLBAY SHIPPING SLBAY SHIPPING SLSALINERA DEL SUR SASALINERA DEL SUR SABROKEN KERNELS SLBROKEN KERNELS SLMACPHERSON MARINE SURVEYORS SLMACPHERSON MARINE SU…GMP BROKERS SLGMP BROKERS SLKAPLAN TRADING SLKAPLAN TRADING SLREJECT CARGO SOLUTIONS SLREJECT CARGO SOLUTIO…JAPIJUPA GROUP SLJAPIJUPA GROUP SLMAVALODENT, SOCIEDAD LIMITADAMAVALODENT, SOCIEDAD…

Registered actos

  1. NombramientosPublished 02/02/2024· Registered 15/01/2024· I/A 8
  2. Ceses/DimisionesPublished 08/08/2023· Registered 28/07/2023· I/A 7
  3. NombramientosPublished 08/08/2023· Registered 28/07/2023· I/A 7
  4. NombramientosPublished 27/07/2017· Registered 18/07/2017· I/A 6
  5. Reducción de capitalPublished 23/05/2016· Registered 12/05/2016· I/A 5
  6. Ampliación de capitalPublished 23/05/2016· Registered 12/05/2016· I/A 5
  7. Modificaciones estatutariasPublished 07/08/2014· Registered 31/07/2014· I/A 4
  8. Ampliacion del objeto socialPublished 03/08/2012· Registered 23/07/2012· I/A 3

Changes

  1. 07/08/2014Modificaciones estatutarias
  2. 03/08/2012Ampliación del objeto social

    La contratación y concierto de inspecciones y peritajes relacionados con los tráficos marítimos terrestre y aéreo, y a los negocios de consignataria de buques, comisiones, representaciones y tránsito, manipulaciones y almacenaje de mercancías; gestión de residuos, actuando por cuenta de terceros -Ag.

Capital · events

  1. 23/05/2016Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−49 980,00 €)

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)

  1. 08/02/2024#7922254
    G J MACPHERSON SL. Fe de erratas: duplicidad de hoja siendo la correcta CA 2039 BIS. Datos registrales. T 414 , F 184, S 8, H CA 2039,bis , I/ 2 .(21.11.98).
  2. 02/02/2024#7911917
    Nombramientos
    G J MACPHERSON SL. Nombramientos. Apoderado: GONZALO MACPHERSON LOPEZ. Datos registrales. T 414 , F 188, S 8, H CA 2039, I/A 8 (15.01.24).
  3. 08/08/2023#7666454
    Ceses/DimisionesNombramientos
    G J MACPHERSON SL. Ceses/Dimisiones. Adm. Unico: MACPHERSON GROSSO JAIME. Nombramientos. Adm. Unico: MARIA LOPEZ VARELA. Datos registrales. T 414 , F 188, S 8, H CA 2039, I/A 7 (28.07.23).
  4. 27/07/2017#4479897
    Nombramientos
    G J MACPHERSON SL. Nombramientos. Apoderado: MACPHERSON LOPEZ GUILLERMO. Datos registrales. T 414 , F 187, S 8, H CA 2039, I/A 6 (18.07.17).
  5. 23/05/2016#3865335
    Reducción de capitalAmpliación de capital
    G J MACPHERSON SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 49.980,00 Euros. Resultante Suscrito: 52.980,00 Euros. Datos registrales. T 414 , F 186, S 8, H CA 2039, I/A …
  6. 07/08/2014#2925727
    Modificaciones estatutarias
    G J MACPHERSON SL. Modificaciones estatutarias. ARTICULO 8º.- Resumen. Datos registrales. T 414 , F 185, S 8, H CA 2039, I/A 4 (31.07.14).
  7. 03/08/2012#1844929
    Ampliacion del objeto social
    G J MACPHERSON SL. Ampliacion del objeto social. La contratación y concierto de inspecciones y peritajes relacionados con los tráficos marítimos terrestre y aéreo, y a los negocios de consignataria de buques, comisiones, representaciones y tránsito, …

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FERMIN SALVOCHEA, 4, CÁDIZ
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 — CNAE 5226 — are listed together.

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