CISAM OFFSHORE SL

Hoja CA65316· NIF B65794323

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
230 000,00 €
Incorporation :
01/06/2012
Director :
Fernandez Bernal Rafael

Legal information

Legal information for CISAM OFFSHORE SL

NIF
Hoja registral
IRUS1000078251361
Legal formSociedad Limitada (SL)
Share capital230 000,00 €
Incorporation date01/06/2012
LocalityEl Puerto de Santa María
Phone
StatusVigente

Activity

CISAM OFFSHORE SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 1 June 2012. The Spanish commercial register has published 12 filings for this company, from 1 June 2012 to 17 October 2024, across 8 distinct types of filing. Its registered share capital is 230 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

- El comercio al por mayor y menor de todo tipo de mercaderías y efectos navales a plataformas y buques con escala en territorio español y extranjero, incluso desde zonas francas, incluidos servicios de almacenaje y distribución, que será la actividad principal de la sociedad, con código CNAE número.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CISAM OFFSHORE SLFernandez Bernal RafaelFernandez Bernal Raf…CISAM OFFSHORE SLCISAM OFFSHORE SLPUERTO Y BAHIA SUPPLIES SLPUERTO Y BAHIA SUPPL…BAYPORT GLOBAL SUPPLIES SABAYPORT GLOBAL SUPPL…DESARROLLOS INMOBILIARIOS ESTRELLA SLDESARROLLOS INMOBILI…GOLOSINAS DORI SLGOLOSINAS DORI SLEURONAVAL SERVICIOS INTEGRALES SLEURONAVAL SERVICIOS …MONTELOZANO SLMONTELOZANO SLFGF INVERSIONES EMPRESARIALES SLFGF INVERSIONES EMPR…CAPICHO SLCAPICHO SLCREDIMOVIL SOCIEDAD LIMITADACREDIMOVIL SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CISAM OFFSHORE SLFGF INVERSIONES EMPRESARIALES SLFGF INVERSIONES EMPR…

Beneficial owner (UBO)

FGF INVERSIONES EMPRESARIALES SL100 %Vigente

Legal entity · since 17/10/2024

Beneficial owner network map

2 nodes Person Company
CISAM OFFSHORE SLFGF INVERSIONES EMPRESARIALES SLFGF INVERSIONES EMPR…

Registered actos

  1. Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 2
  3. Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 2
  4. Cambio de objeto socialPublished 17/10/2024· Registered 10/10/2024· I/A 2

Changes

  1. 17/10/2024Cambio de domicilio social

    C/ PITAGORAS, 17-POLIGONO INDUSTRIAL SALINAS DE PO (PUERTO DE SANTA MARIA (EL)

  2. 17/10/2024Cambio de objeto social

    - El comercio al por mayor y menor de todo tipo de mercaderías y efectos navales a plataformas y buques con escala en territorio español y extranjero, incluso desde zonas francas, incluidos servicios de almacenaje y distribución, que será la actividad principal de la sociedad, con código CNAE número.

  3. 17/10/2024Declaración de unipersonalidad

    FGF INVERSIONES EMPRESARIALES SL

  4. 17/10/2024Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 17/10/2024#8297195
    Declaración de unipersonalidad
    CISAM OFFSHORE SL. Declaración de unipersonalidad. Socio único: FGF INVERSIONES EMPRESARIALES SL. Datos registrales. S 8 , H CA 65316, I/A 3 (10.10.24).
  2. 17/10/2024#8297194
    Pérdida del carácter de unipersonalidadCambio de domicilio socialCambio de objeto social
    CISAM OFFSHORE SL. Pérdida del carácter de unipersonalidad. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Artículo de los Estatutos : MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES.…

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 2012

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/ PITAGORAS, 17-POLIGONO INDUSTRIAL SALINAS DE PO (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector