C.E.I. FORWARDERS SOCIEDAD LIMITADA

Hoja CS13539· NIF B12477873

Struck off · 02/11/2021Castellón
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for C.E.I. FORWARDERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073611956
Legal formSociedad Limitada (SL)
Register referenceTomo 924 · Folio 17 · Hoja CS13539
StatusLiquidada

Activity

C.E.I. FORWARDERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 8 filings for this company, from 16 June 2015 to 2 November 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
C.E.I. FORWARDERS SOC…Badia Belles JuliaBadia Belles JuliaMSD-LEVANT SHIPPING SLMSD-LEVANT SHIPPING …

Registered actos

  1. DisoluciónPublished 02/11/2021· Registered 25/10/2021· I/A 7
  2. ExtinciónPublished 02/11/2021· Registered 25/10/2021· I/A 7
  3. Ceses/DimisionesPublished 10/08/2017· Registered 01/08/2017· I/A 5
  4. NombramientosPublished 10/08/2017· Registered 01/08/2017· I/A 5
  5. Ceses/DimisionesPublished 16/06/2015· Registered 09/06/2015· I/A 4
  6. NombramientosPublished 16/06/2015· Registered 09/06/2015· I/A 4
  7. Modificaciones estatutariasPublished 16/06/2015· Registered 09/06/2015· I/A 4

Changes

  1. 02/11/2021Disolución
  2. 02/11/2021Extinción
  3. 16/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2021#6663323
    DisoluciónExtinción
    C.E.I. FORWARDERS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 924, L 489, F 17, S 8, H CS 13539, I/A 7 (25.10.21).
  2. 10/08/2017#4502393
    C.E.I. FORWARDERS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 924, L 489, F 17, S 8, H CS 13539, I/A 6 ( 1.08.17).
  3. 10/08/2017#4502392
    Ceses/DimisionesNombramientos
    C.E.I. FORWARDERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ TOLOSA JOSE FELIX LEONARDO;ESPINOS ZAFRA ENRIQUE EUGENIO. Nombramientos. Adm. Unico: BADIA BELLES JULIA. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  4. 16/06/2015#3367809
    Ceses/DimisionesNombramientosModificaciones estatutarias
    C.E.I. FORWARDERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BADIA ESCUDER JUAN. Nombramientos. Adm. Solid.: ESPINOS ZAFRA ENRIQUE EUGENIO;PEREZ TOLOSA JOSE FELIX LEONARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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 addressMUELLE DE COSTA, SERRANO LLOBERAS S/N GRAO, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector