COMBI DOCKS SL

Hoja CA39909· NIF B72155872

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/01/2010
Director :
Castro Rios Purificacion

Legal information

Legal information for COMBI DOCKS SL

NIF
Hoja registral
IRUS1000194559365
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/01/2010
LocalityCádiz
Register referenceTomo 1964 · Folio 110 · Hoja CA39909
StatusVigente

Activity

COMBI DOCKS SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 1 January 2010. The Spanish commercial register has published 10 filings for this company, from 15 February 2010 to 12 June 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El transporte, recepción, carga, descarga, trasbordo, depósito y envío de toda clase de mercancías por cuenta de la sociedad, por encargo de tercerospara su entrega a los mismos, o a quienes fueran consignadas; la actuacióncomo agencia de transportes y de tránsito; la consignación de buques y la r.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMBI DOCKS SLCastro Rios PurificacionCastro Rios Purifica…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMBI DOCKS SLAgudo Castro Diego JoseAgudo Castro Diego J…

Beneficial owner (UBO)

Agudo Castro Diego Jose100 %

Individual · ultimate beneficial owner · since 30/06/2010

Beneficial owner network map

2 nodes Person Company
COMBI DOCKS SLAgudo Castro Diego JoseAgudo Castro Diego J…

Registered actos

  1. Cierre provisional hoja registralPublished 12/06/2019· Registered 22/08/2018· I/A 4
  2. Ceses/DimisionesPublished 30/06/2010· Registered 21/06/2010· I/A 4
  3. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 4
  4. Ceses/DimisionesPublished 30/06/2010· Registered 21/06/2010· I/A 3
  5. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 3
  6. Cambio de identidad del socio únicoPublished 30/06/2010· Registered 21/06/2010· I/A 3
  7. NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 2
  8. ConstituciónPublished 15/02/2010· Registered 02/02/2010· I/A 1
  9. Declaración de unipersonalidadPublished 15/02/2010· Registered 02/02/2010· I/A 1
  10. NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 1

Changes

  1. 15/02/2010Declaración de unipersonalidad

    CASTRO RIOS ENRIQUE ANTONIO

Capital · events

  1. 15/02/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 12/06/2019#5441521
    Cierre provisional hoja registral
    COMBI DOCKS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1964 , F 110, S 8, H CA 39909, I/A 4 b (22.08.18).
  2. 30/06/2010#785493
    Ceses/DimisionesNombramientos
    COMBI DOCKS SL. Ceses/Dimisiones. Adm. Unico: AGUDO CASTRO DIEGO JOSE. Nombramientos. Adm. Unico: CASTRO RIOS PURIFICACION. Datos registrales. T 1964 , F 110, S 8, H CA 39909, I/A 4 (21.06.10).
  3. 30/06/2010#785492
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COMBI DOCKS SL. Sociedad unipersonal. Cambio de identidad del socio único: AGUDO CASTRO DIEGO JOSE. Ceses/Dimisiones. Adm. Unico: CASTRO RIOS ENRIQUE ANTONIO. Nombramientos. Adm. Unico: AGUDO CASTRO DIEGO JOSE. Datos registrales. T 1964 , F 110, S 8,…
  4. 15/02/2010#588599
    Nombramientos
    COMBI DOCKS SL. Nombramientos. Apoderado: AGUDO CASTRO MIGUEL ANGEL. Datos registrales. T 1964 , F 109, S 8, H CA 39909, I/A 2 ( 2.02.10).
  5. 15/02/2010#588598
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMBI DOCKS SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: El transporte, recepción, carga, descarga, trasbordo, depósito y envío de toda clase de mercancías por cuenta de la sociedad, por encargo de tercerospara su entrega a los …

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 2010

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/ JOSE DEL TORO 1 Y 3 4º 1º (CADIZ), Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province