BITUMAT SHIPPING SA

Hoja M485573· NIF A85774370

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)
Incorporation :
30/09/2009
Director :
Ortega Menendez Miguel

Legal information

Legal information for BITUMAT SHIPPING SA

NIF
Hoja registral
IRUS1000284172774
Legal formSociedad Anónima (SA)
Incorporation date30/09/2009
LocalityLas Rozas de Madrid
Register referenceTomo 26943 · Folio 144 · Hoja M485573
StatusVigente

Activity

BITUMAT SHIPPING SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 30 September 2009. The Spanish commercial register has published 6 filings for this company, from 30 September 2009 to 9 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

LA EXPLOTACION ECONOMICA DE BUQUES MERCANTILES PROPIOS O ARRENDADOS.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
BITUMAT SHIPPING SAOrtega Menendez MiguelOrtega Menendez Migu…ANDALUZA DE LIGANTES BITUMINOSOS Y BETUNES SAANDALUZA DE LIGANTES…ENVASES DE PAPEL DE CANARIAS, SOCIEDAD LIMITADAENVASES DE PAPEL DE …MDT MARITIMA Y NAVAL SAMDT MARITIMA Y NAVAL…M D T MATERIALES SLM D T MATERIALES SLBROOKEI CORP SLBROOKEI CORP SLLA BODEGA DE DON EVENCIO SL EN LIQUIDACIONLA BODEGA DE DON EVE…GEOMAT IBERIA SLGEOMAT IBERIA SLSEGMENTO OBRAS Y SERVICIOS SLSEGMENTO OBRAS Y SER…RUCSIN CORPORATION SLRUCSIN CORPORATION SLDESARROLLOS EMPRESARIALES BARDAR SLDESARROLLOS EMPRESAR…DESARROLLOS EMPRESARIALES FAJOL SLDESARROLLOS EMPRESAR…FEROE DEVELOPS SLFEROE DEVELOPS SLIXEIA GESTION EMPRESARIAL SLIXEIA GESTION EMPRES…PRINTOMAIL FACTORY SLPRINTOMAIL FACTORY SLDESEMBARDAR SLDESEMBARDAR SLDESARROLLOS INTERNACIONALES ASFALTICOS SLDESARROLLOS INTERNAC…TECNIPOST SLTECNIPOST SLDIRECTPRINT GRAFICA SLDIRECTPRINT GRAFICA …EQUIPOS MOTORES DIESEL Y HERRAMIENTAS SAEQUIPOS MOTORES DIES…CUERVO RUIZ Y ASOCIADOS SLCUERVO RUIZ Y ASOCIA…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 2
  2. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 2
  3. Modificaciones estatutariasPublished 09/06/2017· Registered 01/06/2017· I/A 2
  4. Cambio de domicilio socialPublished 09/06/2017· Registered 01/06/2017· I/A 2
  5. ConstituciónPublished 30/09/2009· Registered 18/09/2009· I/A 1
  6. NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 1

Changes

  1. 09/06/2017Cambio de domicilio social

    C/ MAHON 8 - BAJO B (ROZAS DE MADRID (LAS))

  2. 09/06/2017Modificaciones estatutarias

Capital · events

  1. 30/09/2009Constitución
    Incorporation of the company

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. 09/06/2017#4411922
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BITUMAT SHIPPING SA. Ceses/Dimisiones. Consejero: MONTES DE TORRE JOSE PABLO;GARCIA LOPEZ ENRIQUE;SANCHEZ VERA FRANCISCO. Presidente: MONTES DE TORRE JOSE PABLO. Secretario: GARCIA LOPEZ ENRIQUE. Cons.Del.Sol: MONTES DE TORRE JOSE PABLO;GARCIA LOPEZ …
  2. 30/09/2009#403591
    ConstituciónNombramientos
    BITUMAT SHIPPING SA. Constitución. Comienzo de operaciones: 11.09.09. Objeto social: LA EXPLOTACION ECONOMICA DE BUQUES MERCANTILES PROPIOS O ARRENDADOS. Domicilio: PASEO DE LA CASTELLANA 178 1º - IZQUIERDA (MADRID). Capital suscrito: 60.500,00 Euros…

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 2009

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/ MAHON 8 - BAJO B (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector