CEUTA SHIPPING AGENTS SL
Hoja CE2639· NIF B51029866
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 09/05/2013
Legal information
Legal information for CEUTA SHIPPING AGENTS SL
Activity
CEUTA SHIPPING AGENTS SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 9 May 2013. The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 5 July 2018, across 5 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
Consignación de buques. Servicios de avituallamiento y reportaje de embarcaciones. Servicios de amarre y desamarre de buques.
Directors and representatives
Directors
Former
- Lara Rojas Jose EnriqueCeased on 27/06/2018Liquidador Solidario
- Garcia Rodriguez Francisco JavierCeased on 27/06/2018Liquidador Solidario
- Martinez Maese Jose LuisCeased on 27/06/2018Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/07/2018· Registered 27/06/2018· I/A 2
- NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 2
- DisoluciónPublished 05/07/2018· Registered 27/06/2018· I/A 2
- ExtinciónPublished 05/07/2018· Registered 27/06/2018· I/A 2
- ConstituciónPublished 09/05/2013· Registered 24/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 24/04/2013· I/A 1
Changes
- 05/07/2018Disolución
- 05/07/2018Extinción
Capital · events
- 09/05/2013ConstituciónInitial capital: 30 000,00 €
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)
- 05/07/2018#4955940Ceses/DimisionesNombramientosDisoluciónExtinción
CEUTA SHIPPING AGENTS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA RODRIGUEZ FRANCISCO JAVIER;LARA ROJAS JOSE ENRIQUE;MARTINEZ MAESE JOSE LUIS. Nombramientos. LiquiSoli: LARA ROJAS JOSE ENRIQUE;MARTINEZ MAESE JOSE LUIS;GARCIA RODRIGUEZ FRANCISCO JAVIER.… - 09/05/2013#2267323ConstituciónNombramientos
CEUTA SHIPPING AGENTS SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: Consignación de buques. Servicios de avituallamiento y reportaje de embarcaciones. Servicios de amarre y desamarre de buques. Domicilio: MUELL PUNTILLA S/N (CEU…
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 2013
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.