filings.es

TERRAL DO CEO, SOCIEDAD LIMITADA

Hoja PO37213· NIF B36951598

ActivePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanmartin Gomez Maria Del Carmen

Legal information

Legal information for TERRAL DO CEO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000098222767
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3069 · Folio 77 · Hoja PO37213
Former names
MAVIVA LOGISTICA Y GESTION SL2010-12-30 → 2017-08-07

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 10/08/2017· Registered 02/08/2017· I/A 17
  2. Cambio de denominación socialPublished 07/08/2017· Registered 31/07/2017· I/A 16
  3. Cambio de domicilio socialPublished 07/08/2017· Registered 31/07/2017· I/A 16
  4. ReeleccionesPublished 18/01/2017· Registered 10/01/2017· I/A 15
  5. ReeleccionesPublished 08/10/2015· Registered 02/10/2015· I/A 14
  6. NombramientosPublished 24/07/2015· Registered 14/07/2015· I/A 13
  7. ReeleccionesPublished 04/12/2014· Registered 25/11/2014· I/A 12
  8. ReeleccionesPublished 13/12/2013· Registered 04/12/2013· I/A 11
  9. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 10
  10. NombramientosPublished 30/12/2010· Registered 17/12/2010· I/A 9

Changes

  1. 10/08/2017Cambio de denominación social

    MAVIVA LOGISTICA Y GESTION SL→TERRAL DO CEO, SOCIEDAD LIMITADA

  2. 07/08/2017Cambio de domicilio social

    C/ VELAZQUEZ MORENO 36 1 (VIGO)

Timeline (BORME)

  1. 25/05/2026#9289680
    TERRAL DO CEO, SOCIEDAD LIMITADA. Otros conceptos: Se modifica el Artículo 10 de los estatutos sociales, relativo al usufructo de participaciones sociales. Datos registrales. S 8 , H PO 37213, I/A 18 (18.05.26).
  2. 10/08/2017#4503682
    Revocaciones
    TERRAL DO CEO, SOCIEDAD LIMITADA. Revocaciones. Apoderado: TRIGAS ARAUJO ERNESTO;GOMEZ PRIETO DANIEL;HERNANDEZ GONZALEZ ANTONIO. Datos registrales. T 3069, L 3069, F 77, S 8, H PO 37213, I/A 17 ( 2.08.17).
  3. 07/08/2017#4495924

    Company name: MAVIVA LOGISTICA Y GESTION SL

    Cambio de denominación socialCambio de domicilio social
    MAVIVA LOGISTICA Y GESTION SL. Cambio de denominación social. TERRAL DO CEO, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ MORENO 36 1 (VIGO). Datos registrales. T 3069, L 3069, F 77, S 8, H PO 37213, I/A 16 (31.07.17).
  4. 18/01/2017#4198184

    Company name: MAVIVA LOGISTICA Y GESTION SL

    Reelecciones
    MAVIVA LOGISTICA Y GESTION SL. Reelecciones. Aud.C.Con.: AUDITORES DE FINANZAS ASOCIADOS SL. Datos registrales. T 3069, L 3069, F 76, S 8, H PO 37213, I/A 15 (10.01.17).
  5. 08/10/2015#3531841

    Company name: MAVIVA LOGISTICA Y GESTION SL

    Reelecciones
    MAVIVA LOGISTICA Y GESTION SL. Reelecciones. Aud.C.Con.: AUDITORES DE FINANZAS ASOCIADOS SL. Datos registrales. T 3069, L 3069, F 76, S 8, H PO 37213, I/A 14 ( 2.10.15).
  6. 24/07/2015#3433252

    Company name: MAVIVA LOGISTICA Y GESTION SL

    Nombramientos
    MAVIVA LOGISTICA Y GESTION SL. Nombramientos. Apoderado: GOMEZ PRIETO DANIEL. Datos registrales. T 3069, L 3069, F 76, S 8, H PO 37213, I/A 13 (14.07.15).
  7. 04/12/2014#3096961

    Company name: MAVIVA LOGISTICA Y GESTION SL

    Reelecciones
    MAVIVA LOGISTICA Y GESTION SL. Reelecciones. Aud.C.Con.: AUDITORES DE FINANZAS ASOCIADOS SL. Datos registrales. T 3069, L 3069, F 76, S 8, H PO 37213, I/A 12 (25.11.14).
  8. 13/12/2013#2584629

    Company name: MAVIVA LOGISTICA Y GESTION SL

    Reelecciones
    MAVIVA LOGISTICA Y GESTION SL. Reelecciones. Aud.C.Con.: AUDITORES DE FINANZAS ASOCIADOS SL. Datos registrales. T 3069, L 3069, F 76, S 8, H PO 37213, I/A 11 ( 4.12.13).
  9. 31/10/2011#1437387

    Company name: MAVIVA LOGISTICA Y GESTION SL

    Nombramientos
    MAVIVA LOGISTICA Y GESTION SL. Nombramientos. Aud.C.Con.: AUDITORES DE FINANZAS ASOCIADOS SL. Datos registrales. T 3069, L 3069, F 75, S 8, H PO 37213, I/A 10 (19.10.11).
  10. 30/12/2010#1012039

    Company name: MAVIVA LOGISTICA Y GESTION SL

    Nombramientos
    MAVIVA LOGISTICA Y GESTION SL. Nombramientos. Apoderado: GOMEZ PRIETO DANIEL. Datos registrales. T 3069, L 3069, F 75, S 8, H PO 37213, I/A 9 (17.12.10).

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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