APM TERMINALS ESPAGNA HOLDING SL

Hoja CA47256

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2014
Directors :
Adrian Lagaay Willen, APM TERMINALS ALGECIRAS SA, Kjaerholm Mikkelsen Morten, Garcia Villaescusa Agustin

Legal information

Legal information for APM TERMINALS ESPAGNA HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2014
Register referenceTomo 2140 · Folio 60 · Hoja CA47256
StatusVigente

Activity

APM TERMINALS ESPAGNA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 23 December 2014. The Spanish commercial register has published 7 filings for this company, from 23 December 2014 to 21 January 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Artículo 2.- Objeto social La Sociedad tendrá como objeto social la actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales. Si en.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

APM TERMINALS BV100 %

Legal entity · since 23/12/2014

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 21/01/2016· Registered 13/01/2016· I/A 4
  2. Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 3
  3. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 3
  4. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 2
  5. ConstituciónPublished 23/12/2014· Registered 12/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 23/12/2014· Registered 12/12/2014· I/A 1
  7. NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 1

Capital · events

  1. 23/12/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/01/2016#3672808
    Cambio de objeto social
    APM TERMINALS ESPAGNA HOLDING SL. Cambio de objeto social. "Artículo 2.- Objeto social La Sociedad tendrá como objeto social la actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes y no reside…
  2. 07/12/2015#3620871
    Ceses/DimisionesNombramientos
    APM TERMINALS ESPAGNA HOLDING SL. Ceses/Dimisiones. SecreNoConsj: ROMERO RODRIGUEZ JOSE MANUEL. Nombramientos. SecreNoConsj: GARCIA VILLAESCUSA AGUSTIN. Datos registrales. T 2140 , F 59, S 8, H CA 47256, I/A 3 (30.11.15).
  3. 06/04/2015#3267047
    Nombramientos
    APM TERMINALS ESPAGNA HOLDING SL. Nombramientos. Presidente: ADRIAN LAGAAY WILLEN. Con.Delegado: ADRIAN LAGAAY WILLEN. SecreNoConsj: ROMERO RODRIGUEZ JOSE MANUEL. Datos registrales. T 2140 , F 59, S 8, H CA 47256, I/A 2 (26.03.15).
  4. 23/12/2014#3123041
    ConstituciónDeclaración de unipersonalidadNombramientos
    APM TERMINALS ESPAGNA HOLDING SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: Las actividades de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la…

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 2014

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 addressC/ MUELLE DE JUAN CARLOS S/N (ALGECIRAS), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province