CONSIGNATARIA BEIRA-MAR SA
Hoja PO13540· NIF A36229185
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CONSIGNATARIA BEIRA-MAR SA
Activity
CONSIGNATARIA BEIRA-MAR SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 5 filings for this company, from 10 April 2013 to 31 January 2019, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Former
- Mora Dominguez ManuelCeased on 23/01/2019Administrador Único
- Mora Pena ManuelCeased on 23/01/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2019· Registered 23/01/2019· I/A 9
- NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 9
- DisoluciónPublished 31/01/2019· Registered 23/01/2019· I/A 9
- ExtinciónPublished 31/01/2019· Registered 23/01/2019· I/A 9
- NombramientosPublished 10/04/2013· Registered 01/04/2013· I/A 8
Changes
- 31/01/2019Disolución
- 31/01/2019Extinción
Timeline (BORME)
- 31/01/2019#5235291Ceses/DimisionesNombramientosDisoluciónExtinción
CONSIGNATARIA BEIRA-MAR SA. Ceses/Dimisiones. Liquidador: MORA PENA MANUEL. Cancelaciones de oficio de nombramientos. Adm. Unico: MORA DOMINGUEZ MANUEL. Nombramientos. Liquidador: MORA PENA MANUEL. Disolución. Voluntaria. Extinción. Datos registrales… - 10/04/2013#2220569Nombramientos
CONSIGNATARIA BEIRA-MAR SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MORA DOMINGUEZ MANUEL. Nombramientos. Adm. Unico: MORA DOMINGUEZ MANUEL. Datos registrales. T 2354, L 2354, F 222, S 8, H PO 13540, I/A 8 ( 1.04.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.