COMPAÑIA MARITIMA NERIA SL
Hoja M572233· NIF B15796212
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Directors :
- Castro Rial Schuler Enrique Jose, Castro-Rial Schuler Federico
Legal information
Legal information for COMPAÑIA MARITIMA NERIA SL
Activity
COMPAÑIA MARITIMA NERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 5 filings for this company, from 4 February 2014 to 19 November 2021, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Directors and representatives
Directors
Current
- Castro Rial Schuler Enrique JoseAdministrador solidarioAdministrador Solidario
- Castro-Rial Schuler FedericoAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Castro-Rial Schuler PerfectoSince 23/11/2016Apoderado
- Castro-Rial Schuler Oscar TeodoroSince 30/09/2014Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 19/11/2021· Registered 12/11/2021· I/A 6
- Reducción de capitalPublished 30/01/2018· Registered 22/01/2018· I/A 5
- NombramientosPublished 09/12/2016· Registered 23/11/2016· I/A 4
- NombramientosPublished 09/10/2014· Registered 30/09/2014· I/A 3
- Cambio de domicilio socialPublished 04/02/2014· Registered 27/01/2014· I/A 2
Changes
- 04/02/2014Cambio de domicilio social
PLAZA DE CASTILLA - NUMERO 3, ESCALERA Nº 1, 6ºB (MADRID)
Capital · events
- 19/11/2021Reducción de capitalResulting capital: 20 000,00 €
- 30/01/2018Reducción de capitalResulting capital: 25 000,00 €
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)
- 19/11/2021#6690532Reducción de capital
COMPAÑIA MARITIMA NERIA SL. Reducción de capital. Importe reducción: 5.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 31798 , F 169, S 8, H M 572233, I/A 6 (12.11.21).
- 30/01/2018#4720923Reducción de capital
COMPAÑIA MARITIMA NERIA SL. Reducción de capital. Importe reducción: 5.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 31798 , F 168, S 8, H M 572233, I/A 5 (22.01.18).
- 09/12/2016#4144728Nombramientos
COMPAÑIA MARITIMA NERIA SL. Nombramientos. Apoderado: CASTRO-RIAL SCHULER PERFECTO. Datos registrales. T 31798 , F 167, S 8, H M 572233, I/A 4 (23.11.16).
- 09/10/2014#3004624Nombramientos
COMPAÑIA MARITIMA NERIA SL. Nombramientos. Apoderado: CASTRO-RIAL SCHULER OSCAR TEODORO. Datos registrales. T 31798 , F 166, S 8, H M 572233, I/A 3 (30.09.14).
- 04/02/2014#2651894Cambio de domicilio social
COMPAÑIA MARITIMA NERIA SL. Cambio de domicilio social. PLAZA DE CASTILLA - NUMERO 3, ESCALERA Nº 1, 6ºB (MADRID). Datos registrales. T 31798 , F 165, S 8, H M 572233, I/A 2 (27.01.14).
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
Prospect
Spanish companies in the same line of business — Transporte marítimo de mercancías — are listed together.