CULMAR SA

Hoja CA9862· NIF A11069200

VigenteCádiz
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Anónima (SA)
Share capital :
60 102,00 €
Director :
Chaves Fornell Antonio Jose

Legal information

Legal information for CULMAR SA

NIF
Hoja registral
IRUS1000182853355
Legal formSociedad Anónima (SA)
Share capital60 102,00 €
Register referenceTomo 986 · Folio 146 · Hoja CA9862
Former names
CULMAR SAL2013-11-25
StatusVigente

Activity

CULMAR SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 11 filings for this company, from 25 November 2013 to 15 October 2024, across 5 distinct types of filing. Its registered share capital is 60 102,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CULMAR SAChaves Fornell Antonio JoseChaves Fornell Anton…CRONOS SUMINISTROS NAVALES E INDUSTRIALES SLCRONOS SUMINISTROS N…

Registered actos

  1. ReeleccionesPublished 15/10/2024· Registered 08/10/2024· I/A 13
  2. Ceses/DimisionesPublished 04/07/2018· Registered 26/06/2018· I/A 12
  3. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 12
  4. Modificaciones estatutariasPublished 04/07/2018· Registered 26/06/2018· I/A 12
  5. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 11
  6. NombramientosPublished 20/08/2015· Registered 10/08/2015· I/A 10
  7. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 9
  8. Ceses/DimisionesPublished 25/11/2013· Registered 15/11/2013· I/A 8
  9. NombramientosPublished 25/11/2013· Registered 15/11/2013· I/A 8
  10. Ampliación de capitalPublished 25/11/2013· Registered 15/11/2013· I/A 8
  11. Modificaciones estatutariasPublished 25/11/2013· Registered 15/11/2013· I/A 8

Changes

  1. 04/07/2018Modificaciones estatutarias
  2. 29/07/2015Cambio de denominación social

    CULMAR SAL→CULMAR SA

  3. 25/11/2013Modificaciones estatutarias

Capital · events

  1. 25/11/2013Ampliación de capital
    Resulting capital: 60 102,00 €

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)

  1. 15/10/2024#8293753
    Reelecciones
    CULMAR SA. Reelecciones. Adm. Unico: ANTONIO JOSE CHAVES FORNELL. Datos registrales. S 8 , H CA 9862, I/A 13 ( 8.10.24).
  2. 04/07/2018#4952816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CULMAR SA. Ceses/Dimisiones. Consejero: CHAVES AVECILLA ANTONIO;CHAVES FORNELL MARIA DEL CARMEN;CHAVES FORNELL MARIA SONIA. Secretario: CHAVES FORNELL ANTONIO JOSE. Consejero: CHAVES FORNELL ANTONIO JOSE. Presidente: CHAVES AVECILLA ANTONIO. Con.Dele…
  3. 27/06/2018#4942714
    Nombramientos
    CULMAR SA. Nombramientos. Apoderado: CHAVES FORNELL MARIA DEL CARMEN. Datos registrales. T 986 , F 145, S 8, H CA 9862, I/A 11 (19.06.18).
  4. 20/08/2015#3471839
    Nombramientos
    CULMAR SA. Nombramientos. Apoderado: CHAVES FORNELL ANTONIO JOSE. Datos registrales. T 986 , F 144, S 8, H CA 9862, I/A 10 (10.08.15).
  5. 29/07/2015#3439496
    Nombramientos
    CULMAR SA. Nombramientos. Apoderado: CHAVES FORNELL MARIA DEL CARMEN. Datos registrales. T 986 , F 144, S 8, H CA 9862, I/A 9 (21.07.15).
  6. 25/11/2013#2552474

    Company name: CULMAR SAL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CULMAR SAL. Ceses/Dimisiones. Consejero: CHAVES AVECILLA ANTONIO;FERNANDEZ MONTESINOS JOSE;CHAMORRO ARIZA MERCEDES;FORNELL MUÑOZ JOSEFA. Presidente: CHAVES AVECILLA ANTONIO. Secretario: FERNANDEZ MONTESINOS JOSE. Cons.Del.Sol: CHAVES AVECILLA ANTONIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPoli.Indus.Pelagatos, C/ Ronda de Poniente, parc.13, CÁDIZ, CHICLANA DE LA FRONTERA
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector