COMPAÑIA NAVIERA DE CEUTA SA
Hoja CE1440· NIF A51006260
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Antonio Calvo Hernan, Lopez Mena Juan Carlos
Legal information
Legal information for COMPAÑIA NAVIERA DE CEUTA SA
Activity
COMPAÑIA NAVIERA DE CEUTA SA is a Sociedad Anónima (SA) with its registered office in Ceuta. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Antonio Calvo HernanAdministrador Solidario
- Lopez Mena Juan CarlosAdministrador Solidario
Former
- Perez Perea Francisco JavierCeased on 02/12/2009Consejero
- Grimaldi Gerru Jose LuisCeased on 02/12/2009Consejero
- Rodriguez Gomez JoseCeased on 02/12/2009Consejero
- Gonzalez Sanjuan Joaquin SantiagoCeased on 02/12/2009Consejero
- Jimenez Villanova ManuelCeased on 02/12/2009Consejero
Directors network map
Cap table · shareholdings
- BUQUE BUS ESPAÑA SA100 %
Legal entity · since 17/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BUQUE BUS ESPAÑA SA100 %
Legal entity · since 17/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/12/2009· Registered 02/12/2009· I/A 7
- NombramientosPublished 17/12/2009· Registered 02/12/2009· I/A 7
- Modificaciones estatutariasPublished 17/12/2009· Registered 02/12/2009· I/A 7
- Declaración de unipersonalidadPublished 17/12/2009· Registered 02/12/2009· I/A 6
Changes
- 17/12/2009Declaración de unipersonalidad
BUQUE BUS ESPAÑA SA
- 17/12/2009Modificaciones estatutarias
Timeline (BORME)
- 17/12/2009#514858
COMPAÑIA NAVIERA DE CEUTA SA. Sociedad unipersonal. Cambio de identidad del socio único: LOS CIPRESES SA. Datos registrales. T 81 , F 23, S 8, H CE 1440, I/A 8 ( 2.12.09).
- 17/12/2009#514857Ceses/DimisionesNombramientosModificaciones estatutarias
COMPAÑIA NAVIERA DE CEUTA SA. Ceses/Dimisiones. Consejero: PEREZ PEREA FRANCISCO JAVIER;GRIMALDI GERRU JOSE LUIS;GONZALEZ SANJUAN JOAQUIN SANTIAGO;JIMENEZ VILLANOVA MANUEL;ANTONIO CALVO HERNAN. Cons.Del.Man: PEREZ PEREA FRANCISCO JAVIER;GRIMALDI GERR… - 17/12/2009#514856Declaración de unipersonalidad
COMPAÑIA NAVIERA DE CEUTA SA. Declaración de unipersonalidad. Socio único: BUQUE BUS ESPAÑA SA. Datos registrales. T 81 , F 21, S 8, H CE 1440, I/A 6 ( 2.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.