CEMASA MARITIMA SOCIEDAD LIMITADA

Hoja M576070· NIF B95145868

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Directors :
Villasante Agustin Beatriz, Villasante Ortiz Jose Javier
Former name :
CEMASA LEVANTE SOCIEDAD LIMITADA

Legal information

Legal information for CEMASA MARITIMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000291863874
Legal formSociedad Limitada (SL)
Register referenceTomo 32015 · Folio 113 · Hoja M576070
Former names
CEMASA LEVANTE SOCIEDAD LIMITADA2014-03-26
StatusVigente

Activity

CEMASA MARITIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 10 filings for this company, from 26 March 2014 to 28 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
CEMASA MARITIMA SOCIE…Villasante Agustin BeatrizVillasante Agustin B…Villasante Ortiz Jose JavierVillasante Ortiz Jos…CEMASA LEVANTE SOCIEDAD LIMITADACEMASA LEVANTE SOCIE…NAVIOMAR NORTE SOCIEDAD LIMITADANAVIOMAR NORTE SOCIE…NAYPEMAR BILBAO SOCIEDAD LIMITADANAYPEMAR BILBAO SOCI…OCEAN ENERGY LOGISTICS SOCIEDAD LIMITADAOCEAN ENERGY LOGISTI…LAJAVI INVERSIONES SLLAJAVI INVERSIONES SLNAROSA INVERSIONES SLNAROSA INVERSIONES SLOCEAN ENERGY LOGISTICS SOCIEDAD LIMITADAOCEAN ENERGY LOGISTI…POSADA DEL CANONIGO SLPOSADA DEL CANONIGO …BARNACARGO CANARIAS SLBARNACARGO CANARIAS …SERVITAINER SOCIEDAD ANONIMASERVITAINER SOCIEDAD…

Cap table · shareholdings

  • INVERSIONES COMERCIALES MCF SL(formerly GVLA COMERCIAL INVERSIONES SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INVERSIONES COMERCIALES MCF SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 28/11/2024· Registered 21/11/2024· I/A 6
  2. Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 6
  3. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 4
  4. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 4
  5. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 4
  6. Modificaciones estatutariasPublished 26/03/2014· Registered 17/03/2014· I/A 2
  7. Cambio de denominación socialPublished 26/03/2014· Registered 17/03/2014· I/A 2
  8. Cambio de domicilio socialPublished 26/03/2014· Registered 17/03/2014· I/A 2

Changes

  1. 28/11/2024Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 47 - 6º IZQUIERDA (MADRID)

  2. 28/11/2024Modificaciones estatutarias
  3. 28/11/2023Cambio de domicilio social

    C/ ALBERTO ALCOCER, 45, 7º A (MADRID)

  4. 27/03/2014Cambio de denominación social

    CEMASA LEVANTE SOCIEDAD LIMITADA→CEMASA MARITIMA SOCIEDAD LIMITADA

  5. 26/03/2014Cambio de domicilio social

    C/ GUZMAN EL BUENO NUMERO 133, PLANTA BAJA, EDIFIC (MADRID)

  6. 26/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8367781
    Modificaciones estatutariasCambio de domicilio social
    CEMASA MARITIMA SOCIEDAD LIMITADA. Modificaciones estatutarias. 24. Retribución del órgano de administración. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 47 - 6º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 576070, I/A 6 (21.11.24).
  2. 29/11/2023#7817702
    CEMASA MARITIMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 32015 , F 113, S 8, H M 576070, I/A 5 (22.11.23).
  3. 28/11/2023#7815687
    Ceses/DimisionesNombramientosCambio de domicilio social
    CEMASA MARITIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILLASANTE ORTIZ JOSE JAVIER. Nombramientos. Adm. Solid.: VILLASANTE ORTIZ JOSE JAVIER;VILLASANTE AGUSTIN BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  4. 27/03/2014#2738780
    Cambio de identidad del socio único
    CEMASA MARITIMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GVLA COMERCIAL INVERSIONES SL. Datos registrales. T 32015 , F 113, S 8, H M 576070, I/A 3 (19.03.14).
  5. 26/03/2014#2736443

    Company name: CEMASA LEVANTE SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CEMASA LEVANTE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio Social. Artículo de los estatutos: Artículo 1º. Denominación. Cambio de denominación social. CEMASA MARITIMA SOCIEDAD LIMITADA. Cambio de…

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 addressC/ JUAN RAMON JIMENEZ 47 - 6º IZQUIERDA (MADRID), Madrid
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.

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