CONTRACTING & TERMINAL SOLUTIONS SL

Hoja B356550· NIF B64664931

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Directors :
CONTRACTING & TERMINAL SOLUTIONS BV, COMERCIALIZADORA CTS CHILE LIMITADA
Former name :
CARGO TRANSFER SYSTEMS IBERICA SL

Legal information

Legal information for CONTRACTING & TERMINAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000360246450
Legal formSociedad Limitada (SL)
LocalitySant Quirze del Vallès
Register referenceTomo 40294 · Folio 141 · Hoja B356550
Former names
CARGO TRANSFER SYSTEMS IBERICA SL2009-02-02 → 2013-03-26
StatusVigente

Activity

CONTRACTING & TERMINAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 14 filings for this company, from 2 February 2009 to 18 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

AMPLIAR A:LA IMPORTACION,EXPORTACION,DISTRIBUCION,REPRESENTACION Y COMERCIO Y VENTA,AL POR MAYOR Y AL POR MENOR,DE TODO TIPO DE BEBIDAS,TANTO ALCOHOLICAS COMO NO ALCOHOLICAS,Y DE TODO TIPO DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

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Registered actos

  1. RevocacionesPublished 18/12/2024· Registered 12/12/2024· I/A 19
  2. NombramientosPublished 18/12/2024· Registered 12/12/2024· I/A 19
  3. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 16
  4. Cambio de objeto socialPublished 09/10/2018· Registered 01/10/2018· I/A 15
  5. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 14
  6. RevocacionesPublished 28/12/2016· Registered 20/12/2016· I/A 13
  7. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 12
  8. Cambio de denominación socialPublished 26/03/2013· Registered 18/03/2013· I/A 11
  9. RevocacionesPublished 10/11/2011· Registered 27/10/2011· I/A 10
  10. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 10
  11. RevocacionesPublished 20/07/2009· Registered 09/07/2009· I/A 9
  12. NombramientosPublished 02/02/2009· Registered 20/01/2009· I/A 8

Changes

  1. 09/10/2018Cambio de objeto social

    AMPLIAR A:LA IMPORTACION,EXPORTACION,DISTRIBUCION,REPRESENTACION Y COMERCIO Y VENTA,AL POR MAYOR Y AL POR MENOR,DE TODO TIPO DE BEBIDAS,TANTO ALCOHOLICAS COMO NO ALCOHOLICAS,Y DE TODO TIPO DE PRODUCTOS ALIMENTICIOS.

  2. 20/11/2014Cambio de denominación social

    CARGO TRANSFER SYSTEMS IBERICA SL→CONTRACTING & TERMINAL SOLUTIONS SL

Timeline (BORME)

  1. 18/12/2024#8402945
    RevocacionesNombramientos
    CONTRACTING & TERMINAL SOLUTIONS SL. Revocaciones. ADM.UNICO: COTESO CHITE SPA. REPR.143 RRM: FRANK RADJU RAMDOELARE TEWARI. Nombramientos. ADM.UNICO: CONTRACTING & TERMINAL SOLUTIONS BV. REPR.143 RRM: FRANK RADJU RAMDOELARE TEWARI. Datos registrales…
  2. 18/06/2024#8128352
    CONTRACTING & TERMINAL SOLUTIONS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: CONTRACTING & TERMINAL SOLUTIONS BV. Datos registrales. S 8 , H B 356550, I/A 18 ( 7.06.24).
  3. 03/11/2023#7774988
    CONTRACTING & TERMINAL SOLUTIONS SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ADMINISTRADOR Y SOCIO UNICO, PASANDO A DENOMINARSE: COTESO CHITE SPA. Datos registrales. T 40294 , F 141, S 8, H B 356550, I/A 17 (26.10.23).
  4. 17/07/2019#5495831
    Nombramientos
    CONTRACTING & TERMINAL SOLUTIONS SL. Nombramientos. APODERAD.SOL: HERRERO MATEOS CARLES. Datos registrales. T 40294 , F 141, S 8, H B 356550, I/A 16 ( 9.07.19).
  5. 09/10/2018#5078412
    Cambio de objeto social
    CONTRACTING & TERMINAL SOLUTIONS SL. Cambio de objeto social. AMPLIAR A:LA IMPORTACION,EXPORTACION,DISTRIBUCION,REPRESENTACION Y COMERCIO Y VENTA,AL POR MAYOR Y AL POR MENOR,DE TODO TIPO DE BEBIDAS,TANTO ALCOHOLICAS COMO NO ALCOHOLICAS,Y DE TODO TIPO…
  6. 02/08/2018#4994505
    Nombramientos
    CONTRACTING & TERMINAL SOLUTIONS SL. Nombramientos. APODERAD.SOL: HERRERO MATEOS CARLES. Datos registrales. T 40294 , F 140, S 8, H B 356550, I/A 14 (26.07.18).
  7. 28/12/2016#4173922
    Revocaciones
    CONTRACTING & TERMINAL SOLUTIONS SL. Revocaciones. AUDIT.CUENT.: ABL AUDITORES SL. Datos registrales. T 40294 , F 139, S 8, H B 356550, I/A 13 (20.12.16).
  8. 20/11/2014#3072971
    Nombramientos
    CONTRACTING & TERMINAL SOLUTIONS SL. Nombramientos. AUDIT.CUENT.: ABL AUDITORES SL. Datos registrales. T 40294 , F 139, S 8, H B 356550, I/A 12 (12.11.14).
  9. 26/03/2013#2196321

    Company name: CARGO TRANSFER SYSTEMS IBERICA SL

    Cambio de denominación social
    CARGO TRANSFER SYSTEMS IBERICA SL. Cambio de denominación social. CONTRACTING & TERMINAL SOLUTIONS SL. Datos registrales. T 40294 , F 139, S 8, H B 356550, I/A 11 (18.03.13).
  10. 10/11/2011#1449724

    Company name: CARGO TRANSFER SYSTEMS IBERICA SL

    RevocacionesNombramientos
    CARGO TRANSFER SYSTEMS IBERICA SL. Revocaciones. ADM.UNICO: FRANK RADJU RAMDOELARE TEWARI. Nombramientos. ADM.UNICO: COMERCIALIZADORA CTS CHILE LIMITADA. REPR.143 RRM: FRANK RADJU RAMDOELARE TEWARI. Datos registrales. T 40294 , F 139, S 8, H B 356550…
  11. 20/07/2009#310952

    Company name: CARGO TRANSFER SYSTEMS IBERICA SL

    Revocaciones
    CARGO TRANSFER SYSTEMS IBERICA SL. Revocaciones. APODERADO: SHANTIPERKASH RAMDOELARE TEWARI;LIDIA MARIA RODRIGUEZ. Datos registrales. T 40294 , F 138, S 8, H B 356550, I/A 9 ( 9.07.09).
  12. 02/02/2009#44446

    Company name: CARGO TRANSFER SYSTEMS IBERICA SL

    Nombramientos
    CARGO TRANSFER SYSTEMS IBERICA SL. Nombramientos. APODERADO: SHANTIPERKASH RAMDOELARE TEWARI;LIDIA MARIA RODRIGUEZ. Datos registrales. T 40294 , F 137, S 8, H B 356550, I/A 8 (20.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MENORCA, 43, POLIGONO IND.SUD OEST, BARCELONA, SANT QUIRZE DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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