HERMOSA MARITIMA SL

Hoja CA34320· NIF B72057581

VigenteCádiz
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
4 056,00 €
Director :
Perea Gil Alejandro

Legal information

Legal information for HERMOSA MARITIMA SL

NIF
Hoja registral
IRUS1000192202437
Legal formSociedad Limitada (SL)
Share capital4 056,00 €
LocalityAlgeciras
Register referenceTomo 1836 · Folio 163 · Hoja CA34320
StatusVigente

Activity

HERMOSA MARITIMA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 7 filings for this company, from 5 June 2014 to 8 February 2017, across 4 distinct types of filing. Its registered share capital is 4 056,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

  • Perea Beltran Antonio
    GIL QUIROS AFRICA. PresidentePresidenteConsejero Delegado SolidarioConsejero
    Ceased on 22/06/2015
  • Perea Gil Africa
    Consejero Delegado SolidarioConsejeroSecretario
    Ceased on 15/06/2015

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 4
  2. Ampliación de capitalPublished 08/02/2017· Registered 31/01/2017· I/A 4
  3. Modificaciones estatutariasPublished 08/02/2017· Registered 31/01/2017· I/A 4
  4. Ceses/DimisionesPublished 22/06/2015· Registered 15/06/2015· I/A 3
  5. Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 2
  6. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 2
  7. Modificaciones estatutariasPublished 05/06/2014· Registered 28/05/2014· I/A 2

Changes

  1. 08/02/2017Modificaciones estatutarias
  2. 05/06/2014Modificaciones estatutarias

Capital · events

  1. 08/02/2017Ampliación de capital
    Resulting capital: 4 056,00 € (+1 050,00 €)

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. 08/02/2017#4234390
    NombramientosAmpliación de capitalModificaciones estatutarias
    HERMOSA MARITIMA SL. Nombramientos. Adm. Unico: PEREA GIL ALEJANDRO. Ampliación de capital. Capital: 1.050,00 Euros. Resultante Suscrito: 4.056,00 Euros. Modificaciones estatutarias. ARTICULO 10 . RESUMEN. Otros conceptos: Cambio del Organo de Admini…
  2. 22/06/2015#3377847
    Ceses/Dimisiones
    HERMOSA MARITIMA SL. Ceses/Dimisiones. Consejero: PEREA BELTRAN ANTONIO;PEREA GIL AFRICA;GIL QUIROS AFRICA. Presidente: PEREA BELTRAN ANTONIO. Secretario: PEREA GIL AFRICA. Cons.Del.Sol: PEREA BELTRAN ANTONIO;PEREA GIL AFRICA. Datos registrales. T 18…
  3. 05/06/2014#2837485
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMOSA MARITIMA SL. Ceses/Dimisiones. Adm. Unico: PEREA GIL AFRICA. Nombramientos. Consejero: PEREA BELTRAN ANTONIO;PEREA GIL AFRICA;GIL QUIROS AFRICA. Presidente: PEREA BELTRAN ANTONIO. Secretario: PEREA GIL AFRICA. Cons.Del.Sol: PEREA BELTRAN ANTO…

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 addressAVDA VIRGEN DEL CARMEN, 27, 5º H, CÁDIZ, ALGECIRAS
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector