CMA CGM LOG SPAIN SA

Hoja B482584· NIF A66689910

Struck off · 24/07/2020Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
31/03/2016

Legal information

Legal information for CMA CGM LOG SPAIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date31/03/2016
LocalityBarcelona
Register referenceTomo 45275 · Folio 137 · Hoja B482584
StatusBaja

Activity

CMA CGM LOG SPAIN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 31 March 2016. The Spanish commercial register has published 14 filings for this company, from 31 March 2016 to 24 July 2020, across 5 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE LOGISITCA Y DE TRANSITARIOS, INCLUYENDO LAS ACTIVIDADES RELATIVAS AL TRANSPORTE MULTIMODAL O DE UN SOLO MODO DE TRANSPORTE, CONSOLIDACION DE CARGAS, ALMACENAJE, MANIPULACION DE MERCANCIAS, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/07/2020· Registered 17/07/2020· I/A 10
  2. RevocacionesPublished 24/07/2020· Registered 17/07/2020· I/A 9
  3. Modificaciones estatutariasPublished 24/07/2020· Registered 17/07/2020· I/A 9
  4. NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 8
  5. RevocacionesPublished 05/07/2019· Registered 28/06/2019· I/A 7
  6. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 7
  7. NombramientosPublished 07/06/2019· Registered 29/05/2019· I/A 6
  8. RevocacionesPublished 06/05/2019· Registered 25/04/2019· I/A 5
  9. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 5
  10. NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 4
  11. RevocacionesPublished 26/07/2016· Registered 18/07/2016· I/A 3
  12. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 2
  13. ConstituciónPublished 31/03/2016· Registered 21/03/2016· I/A 1
  14. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 1

Changes

  1. 24/07/2020Extinción
  2. 24/07/2020Modificaciones estatutarias

Capital · events

  1. 31/03/2016Constitución
    Incorporation of the company

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)

  1. 24/07/2020#5965124
    Extinción
    CMA CGM LOG SPAIN SA. Otros conceptos: CESION GLOBAL DEL ACTIVO Y PASIVO A FAVOR DE LA SOCIEDAD "CEVA FREIGHT ESPAÑA SL". Extinción. Datos registrales. T 45275 , F 137, S 8, H B 482584, I/A 10 (17.07.20).
  2. 24/07/2020#5965123
    RevocacionesModificaciones estatutarias
    CMA CGM LOG SPAIN SA. Revocaciones. SECR.NO CONS: CODES CID MARIA DEL CARMEN. CONSEJERO: SEBASTIEN BERNARD JEAN TRICHEREAU;FABIEN PIERRE PUPIER;CYRILLE PIERRE FRANCOIS BONJEAN. PRESIDENTE: CYRILLE PIERRE FRANCOIS BONJEAN. Modificaciones estatutarias.…
  3. 19/07/2019#5502727
    Nombramientos
    CMA CGM LOG SPAIN SA. Nombramientos. APOD.SOL/MAN: LAZARO RUIZ LUIS. Datos registrales. T 45275 , F 135, S 8, H B 482584, I/A 8 (11.07.19).
  4. 05/07/2019#5479475
    RevocacionesNombramientos
    CMA CGM LOG SPAIN SA. Revocaciones. CONSEJERO: MATHAUS CARL JACQUES FRIEDBERG. PRESIDENTE: MATHAUS CARL JACQUES FRIEDBERG. CONSEJERO: FREDERIC DOMINIQUE CLAUDE FOISSAUD;GUILLEN GUMBAU MARIA CARMEN. Nombramientos. CONSEJERO: SEBASTIEN BERNARD JEAN TRI…
  5. 07/06/2019#5433950
    Nombramientos
    CMA CGM LOG SPAIN SA. Nombramientos. APOD.MANCOMU: ROGER TOMAZ DA SILVA CUNHA;PONS MIRO MARIA ESTER. Datos registrales. T 45275 , F 134, S 8, H B 482584, I/A 6 (29.05.19).
  6. 06/05/2019#5379634
    RevocacionesNombramientos
    CMA CGM LOG SPAIN SA. Revocaciones. SECR.NO CONS: SANZ ABASCAL ROBERTO. Nombramientos. SECR.NO CONS: CODES CID MARIA DEL CARMEN. Datos registrales. T 45275 , F 134, S 8, H B 482584, I/A 5 (25.04.19).
  7. 22/08/2016#3993774
    Nombramientos
    CMA CGM LOG SPAIN SA. Nombramientos. DTOR.GENERAL: GUILLEN GUMBAU MARIA CARMEN. GERENTE: PEREZ BETORET ALFONSO. Datos registrales. T 45275 , F 133, S 8, H B 482584, I/A 4 (11.08.16).
  8. 26/07/2016#3955765
    Revocaciones
    CMA CGM LOG SPAIN SA. Revocaciones. CONSEJERO: WILLIAM WERNER RUSSELL PARRAMORE. Datos registrales. T 45275 , F 133, S 8, H B 482584, I/A 3 (18.07.16).
  9. 06/05/2016#3843629
    Nombramientos
    CMA CGM LOG SPAIN SA. Nombramientos. CONSEJERO: GUILLEN GUMBAU MARIA CARMEN. SECR.NO CONS: SANZ ABASCAL ROBERTO. Datos registrales. T 45275 , F 132, S 8, H B 482584, I/A 2 (28.04.16).
  10. 31/03/2016#3790740
    ConstituciónNombramientos
    CMA CGM LOG SPAIN SA. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: LA REALIZACION DE ACTIVIDADES DE LOGISITCA Y DE TRANSITARIOS, INCLUYENDO LAS ACTIVIDADES RELATIVAS AL TRANSPORTE MULTIMODAL O DE UN SOLO MODO DE TRANSPORTE, CONSOLI…

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 2016

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 addressAV PORTS D'EUROPA, EDIFICIO "SERVICE CENTER" NUM.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province