EUROPEAN CONTAINER SERVICE SA

Hoja MA100648· NIF A08761280

VigenteMálaga
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Anónima (SA)
Director :
Bacardit Stamm Daniel

Legal information

Legal information for EUROPEAN CONTAINER SERVICE SA

NIF
Hoja registral
IRUS1000039320660
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 4620 · Folio 207 · Hoja MA100648
StatusVigente

Activity

EUROPEAN CONTAINER SERVICE SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 17 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EUROPEAN CONTAINER SE…Bacardit Stamm DanielBacardit Stamm DanielBARNAMAR CATERING SERVICES SLBARNAMAR CATERING SE…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 6
  2. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 6
  3. Ceses/DimisionesPublished 03/12/2019· Registered 20/11/2019· I/A 5
  4. NombramientosPublished 03/12/2019· Registered 20/11/2019· I/A 5
  5. Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 4
  6. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 4
  7. Modificaciones estatutariasPublished 18/06/2014· Registered 10/06/2014· I/A 4
  8. ReeleccionesPublished 15/10/2012· Registered 27/09/2012· I/A 3
  9. Cambio de domicilio socialPublished 30/03/2009· Registered 13/03/2009· I/A 2

Changes

  1. 18/06/2014Modificaciones estatutarias
  2. 30/03/2009Cambio de domicilio social

    URB SANTA CLARA GOLF - PARCELA 2-11, CASA 25.- (MARBELLA)

Timeline (BORME)

  1. 17/10/2024#8298979
    Ceses/DimisionesNombramientos
    EUROPEAN CONTAINER SERVICE SA. Ceses/Dimisiones. Adm. Unico: BACARDIT STAMM DANIEL. Nombramientos. Adm. Unico: BACARDIT STAMM DANIEL. Datos registrales. S 8 , H MA100648, I/A 6 (10.10.24).
  2. 03/12/2019#5688681
    Ceses/DimisionesNombramientos
    EUROPEAN CONTAINER SERVICE SA. Ceses/Dimisiones. Adm. Unico: BACARDIT STAMM DANIEL. Nombramientos. Adm. Unico: BACARDIT STAMM DANIEL. Datos registrales. T 4620, L 3528, F 207, S 8, H MA100648, I/A 5 (20.11.19).
  3. 18/06/2014#2855916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROPEAN CONTAINER SERVICE SA. Ceses/Dimisiones. Adm. Solid.: PIQUER VILLARROEL FERNANDO;STAMM JOHO SUSANNE YVONNE. Nombramientos. Adm. Unico: BACARDIT STAMM DANIEL. Modificaciones estatutarias. Artículo de los estatutos: .. Artículo de los estatutos…
  4. 15/10/2012#1935012
    Reelecciones
    EUROPEAN CONTAINER SERVICE SA. Reelecciones. Adm. Solid.: PIQUER VILLARROEL FERNANDO;STAMM JOHO SUSANNE YVONNE. Datos registrales. T 4620, L 3528, F 207, S 8, H MA100648, I/A 3 (27.09.12).
  5. 30/03/2009#145498
    Cambio de domicilio social
    EUROPEAN CONTAINER SERVICE SA. Cambio de domicilio social. URB SANTA CLARA GOLF - PARCELA 2-11, CASA 25.- (MARBELLA). Datos registrales. T 4620, L 3528, F 206, S 8, H MA100648, I/A 2 (13.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB SANTA CLARA GOLF - PARCELA 2-11, CASA 25.- (MARBELLA), Marbella, Málaga
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector