CONCASA PORT SL
Hoja CA56840· NIF B72383458
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 562 000,00 €
- Incorporation :
- 10/08/2020
- Directors :
- HUART CADIZ 2011 SL, TRES D 2012 SL, STEER LAS PALMAS SLU
Legal information
Legal information for CONCASA PORT SL
Activity
CONCASA PORT SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 10 August 2020. The Spanish commercial register has published 9 filings for this company, from 10 August 2020 to 22 October 2024, across 5 distinct types of filing. Its registered share capital is 562 000,00 €.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Corporate purpose
1. La adquisición, explotación mercantil y administración de toda clase de buques, maquinaria y utillaje necesarios o convenientes para efectuar las operaciones de carga y descarga de buques convencionales o portacontenedores, y la manipulación, almacenamiento, transporte y custodia de mercancías d.
Directors and representatives
Directors
Current
- HUART CADIZ 2011 SLSince 21/07/2020Administrador Solidario
- TRES D 2012 SLSince 21/07/2020Administrador Único
- STEER LAS PALMAS SLUSince 21/07/2020Secretario
Former
- STEER LAS PALMAS SLCeased on 15/07/2021Consejero
Directors network map
Cap table · shareholdings
- TRES D 2012 SL100 %
Legal entity · since 13/02/2024 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TRES D 2012 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/02/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/10/2024· Registered 15/10/2024· I/A 4
- Declaración de unipersonalidadPublished 13/02/2024· Registered 06/02/2024· I/A 3
- Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 3
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 3
- Ceses/DimisionesPublished 27/07/2021· Registered 15/07/2021· I/A 2
- NombramientosPublished 27/07/2021· Registered 15/07/2021· I/A 2
- ConstituciónPublished 10/08/2020· Registered 21/07/2020· I/A 1
- NombramientosPublished 10/08/2020· Registered 21/07/2020· I/A 1
Changes
- 22/10/2024Cambio de domicilio social
C/ GONZALEZ GORDON, 2 dup-DUPLICADO (JEREZ DE LA FRONTERA)
- 13/02/2024Declaración de unipersonalidad
TRES D 2012 SL
Capital · events
- 10/08/2020ConstituciónInitial capital: 562 000,00 €
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)
- 22/10/2024#8304438Cambio de domicilio social
CONCASA PORT SL. Cambio de domicilio social. C/ GONZALEZ GORDON, 2 dup-DUPLICADO (JEREZ DE LA FRONTERA). Datos registrales. S 8 , H CA 56840, I/A 4 (15.10.24).
- 22/10/2024#8304437
CONCASA PORT SL. Fe de erratas: Error en la designacion de administrador único. Datos registrales. T 2358 , F 97, S 8, H CA 56840, I/A 3 ( 6.02.24).
- 13/02/2024#7929794Declaración de unipersonalidadCeses/DimisionesNombramientos
CONCASA PORT SL. Declaración de unipersonalidad. Socio único: TRES D 2012 SL. Ceses/Dimisiones. Adm. Solid.: TRES D 2012 SL;TRES D 2012 SL. Nombramientos. Adm. Unico: TRES D 2012 SL. Otros conceptos: Cambio del Organo de Administración: Administrador… - 27/07/2021#6542864Ceses/DimisionesNombramientos
CONCASA PORT SL. Ceses/Dimisiones. Consejero: STEER LAS PALMAS SL;HUART CADIZ 2011 SL;TRES D 2012 SL. Secretario: STEER LAS PALMAS SL. Presidente: HUART CADIZ 2011 SL. Con.Delegado: HUART CADIZ 2011 SL. Nombramientos. Adm. Solid.: HUART CADIZ 2011 SL… - 10/08/2020#5986662ConstituciónNombramientos
CONCASA PORT SL. Constitución. Comienzo de operaciones: 9.10.20. Objeto social: 1. La adquisición, explotación mercantil y administración de toda clase de buques, maquinaria y utillaje necesarios o convenientes para efectuar las operaciones de carga …
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 2020
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.