AB CONTAINER TERMINAL VALENCIA SL
Hoja V185072· NIF B40537631
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 20/12/2018
Legal information
Legal information for AB CONTAINER TERMINAL VALENCIA SL
Activity
AB CONTAINER TERMINAL VALENCIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 20 December 2018. The Spanish commercial register has published 7 filings for this company, from 20 December 2018 to 28 January 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Corporate purpose
a) Consignación, despacho y avituallamiento de buques, embarcaciones y artefactos navales de cualquier pabellón, procedencia, tonelaje, actividad y tráfico. b) Ejecución de operaciones de carga, estiba, trincaje, desestiba, descarga, almacenamiento, manipulación y tránsito de contenedores y de toda.
Directors and representatives
Directors
Former
- Arcas Bernard Lucien MarieCeased on 21/01/2022Administrador Mancomunado
- Carrillo Fernandez GorkaCeased on 28/01/2022Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2022· Registered 21/01/2022· I/A 3
- NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 3
- DisoluciónPublished 28/01/2022· Registered 21/01/2022· I/A 3
- ExtinciónPublished 28/01/2022· Registered 21/01/2022· I/A 3
- NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 2
- ConstituciónPublished 20/12/2018· Registered 13/12/2018· I/A 1
- NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 1
Changes
- 28/01/2022Disolución
- 28/01/2022Extinción
Capital · events
- 20/12/2018ConstituciónInitial capital: 10 000,00 €
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)
- 28/01/2022#6786191Ceses/DimisionesNombramientosDisoluciónExtinción
AB CONTAINER TERMINAL VALENCIA SL. Ceses/Dimisiones. Adm. Mancom.: ARCAS BERNARD LUCIEN MARIE;CARRILLO FERNANDEZ GORKA. LiqUnico: CARRILLO FERNANDEZ GORKA. Nombramientos. LiqUnico: CARRILLO FERNANDEZ GORKA. Otros conceptos: Cambio del Organo de Admin… - 20/12/2018#5184534Nombramientos
AB CONTAINER TERMINAL VALENCIA SL. Nombramientos. Adm. Mancom.: ARCAS BERNARD LUCIEN MARIE. Datos registrales. T 10589, L 7870, F 158, S 8, H V 185072, I/A 2 (13.12.18).
- 20/12/2018#5184533ConstituciónNombramientos
AB CONTAINER TERMINAL VALENCIA SL. Constitución. Comienzo de operaciones: 7.09.18. Objeto social: a) Consignación, despacho y avituallamiento de buques, embarcaciones y artefactos navales de cualquier pabellón, procedencia, tonelaje, actividad y tráf…
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· Incorporated 2018
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.