CAVIMAR DELEGACION SUR SL

Hoja B165141· NIF B61401667

Struck off · 23/03/2023Barcelona
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Former name :
PASSATGES DE VILANOVA I LA GELTRU SL

Legal information

Legal information for CAVIMAR DELEGACION SUR SL

NIF
Hoja registral
IRUS1000341163659
Legal formSociedad Limitada (SL)
LocalityVilanova i la Geltrú
Register referenceTomo 29910 · Folio 35 · Hoja B165141
Former names
PASSATGES DE VILANOVA I LA GELTRU SL2009-01-29
StatusLiquidada

Activity

CAVIMAR DELEGACION SUR SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 23 March 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

AMPLIAR EN: "G)AUXILIO Y REMOLQUE DE BUQUES Y OBJETOS FLOTANTES EN PUERTOS, MAR Y VIAS NAVEGABLES, ASI COMO DESARROLLAR SERVICIOS DE AMARRAJE Y DESAMARRAJE. H) TRANSPORTE DE MERCANCIAS POR VIAS TERRESTRE Y MARITIMA. I)SER...".

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CAVIMAR DELEGACION SU…Gonzalez Garcia Jose AntonioGonzalez Garcia Jose…

Registered actos

  1. RevocacionesPublished 23/03/2023· Registered 15/03/2023· I/A 7
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 7
  3. ExtinciónPublished 23/03/2023· Registered 15/03/2023· I/A 7
  4. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 6
  5. RevocacionesPublished 17/06/2009· Registered 04/06/2009· I/A 5
  6. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 5
  7. Cambio de denominación socialPublished 29/01/2009· Registered 14/01/2009· I/A 4
  8. Cambio de objeto socialPublished 29/01/2009· Registered 14/01/2009· I/A 4

Changes

  1. 23/03/2023Extinción
  2. 17/06/2009Cambio de denominación social

    PASSATGES DE VILANOVA I LA GELTRU SL→CAVIMAR DELEGACION SUR SL

  3. 29/01/2009Cambio de objeto social

    AMPLIAR EN: "G)AUXILIO Y REMOLQUE DE BUQUES Y OBJETOS FLOTANTES EN PUERTOS, MAR Y VIAS NAVEGABLES, ASI COMO DESARROLLAR SERVICIOS DE AMARRAJE Y DESAMARRAJE. H) TRANSPORTE DE MERCANCIAS POR VIAS TERRESTRE Y MARITIMA. I)SER...".

Timeline (BORME)

  1. 23/03/2023#7449794
    RevocacionesNombramientosExtinción
    CAVIMAR DELEGACION SUR SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ GARCIA JOSE ANTONIO;SANTAMARIA BOLADO ANGEL. LIQUIDADOR: GONZALEZ GARCIA JOSE ANTONIO. Nombramientos. LIQUIDADOR: GONZALEZ GARCIA JOSE ANTONIO. Extinción. Datos registrales. T 29910 , F …
  2. 17/06/2009#262083
    Nombramientos
    CAVIMAR DELEGACION SUR SL. Nombramientos. APODERADO: LASO CORTINA MARIA CARMEN. Datos registrales. T 29910 , F 35, S 8, H B 165141, I/A 6 ( 4.06.09).
  3. 17/06/2009#262081
    RevocacionesNombramientos
    CAVIMAR DELEGACION SUR SL. Revocaciones. ADMINISTR.: GONZALEZ GARCIA JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: GONZALEZ GARCIA JOSE ANTONIO;SANTAMARIA BOLADO ANGEL. Datos registrales. T 29910 , F 34, S 8, H B 165141, I/A 5 ( 4.06.09).
  4. 29/01/2009#38491

    Company name: PASSATGES DE VILANOVA I LA GELTRU SL

    Cambio de denominación socialCambio de objeto social
    PASSATGES DE VILANOVA I LA GELTRU SL. Cambio de denominación social. CAVIMAR DELEGACION SUR SL. Cambio de objeto social. AMPLIAR EN: "G)AUXILIO Y REMOLQUE DE BUQUES Y OBJETOS FLOTANTES EN PUERTOS, MAR Y VIAS NAVEGABLES, ASI COMO DESARROLLAR SERVICIOS…

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 addressPASSEIG MARITIM, 104, 3-5, BARCELONA, VILANOVA I LA GELTRU
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector