TERMINAL MARITIMA DE GRANELES SOCIEDAD LIMITADA

Hoja M414723

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
803 100,00 €
Directors :
Alvargonzalez Figaredo Gonzalo, Alvargonzalez Figaredo Romualdo
Former name :
INFRAPORTVA SL

Legal information

Legal information for TERMINAL MARITIMA DE GRANELES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital803 100,00 €
Register referenceTomo 35332 · Folio 110 · Hoja M414723
Former names
INFRAPORTVA SL2009-05-22 → 2018-01-29
StatusVigente

Activity

TERMINAL MARITIMA DE GRANELES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 22 May 2009 to 29 January 2018, across 9 distinct types of filing. Its registered share capital is 803 100,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TERMINAL MARITIMA DE …Alvargonzalez Figaredo GonzaloAlvargonzalez Figare…Alvargonzalez Figaredo RomualdoAlvargonzalez Figare…ESTIBADORA GADITANA AIEESTIBADORA GADITANA …

Cap table · shareholdings

  • ERSHIP SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ERSHIP SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 29/01/2018· Registered 19/01/2018· I/A 14
  2. Ampliacion del objeto socialPublished 29/01/2018· Registered 19/01/2018· I/A 14
  3. Fusión por absorciónPublished 29/01/2018· Registered 19/01/2018· I/A 14
  4. NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 13
  5. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 12
  6. Cambio de domicilio socialPublished 04/02/2016· Registered 27/01/2016· I/A 11
  7. RevocacionesPublished 21/01/2016· Registered 14/01/2016· I/A 10
  8. Ceses/DimisionesPublished 21/01/2016· Registered 14/01/2016· I/A 9
  9. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 9
  10. Ampliación de capitalPublished 23/12/2011· Registered 12/12/2011· I/A 8
  11. NombramientosPublished 27/07/2010· Registered 15/07/2010· I/A 7
  12. RevocacionesPublished 18/01/2010· Registered 04/01/2010· I/A 6
  13. RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 5
  14. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 5

Capital · events

  1. 23/12/2011Ampliación de capital
    Resulting capital: 803 100,00 € (+400 000,00 €)

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. 29/01/2018#4718351

    Company name: INFRAPORTVA SL

    Cambio de denominación socialAmpliacion del objeto socialFusión por absorción
    INFRAPORTVA SL. Cambio de denominación social. TERMINAL MARITIMA DE GRANELES SOCIEDAD LIMITADA. Ampliacion del objeto social. "(V) La gestión de una Terminal para almacenamiento de cereal a granel y otros graneles compatibles con él, en el Muelle Sur…
  2. 20/02/2017#4253932

    Company name: INFRAPORTVA SL

    Nombramientos
    INFRAPORTVA SL. Nombramientos. Apoderado: JIMENEZ SANTA REGINA JOSE LUIS. Datos registrales. T 23141 , F 100, S 8, H M 414723, I/A 13 (13.02.17).
  3. 28/10/2016#4084843

    Company name: INFRAPORTVA SL

    Nombramientos
    INFRAPORTVA SL. Nombramientos. Apoderado: GIBAJA SANCHEZ JOSE ALBERTO. Datos registrales. T 23141 , F 100, S 8, H M 414723, I/A 12 (20.10.16).
  4. 04/02/2016#3698534

    Company name: INFRAPORTVA SL

    Cambio de domicilio social
    INFRAPORTVA SL. Cambio de domicilio social. C/ LAGASCA 88 (MADRID). Datos registrales. T 23141 , F 100, S 8, H M 414723, I/A 11 (27.01.16).
  5. 21/01/2016#3673604

    Company name: INFRAPORTVA SL

    Revocaciones
    INFRAPORTVA SL. Revocaciones. Apo.Manc.: DOUSSINAGUE MENDEZ DE LUGO CARLOS;MORATO HERRANZ MARIA DEL MAR;DE LA ESPERANZA RODRIGUEZ PEDRO;DIEZ PEREZ ANA VICTORIA. Datos registrales. T 23141 , F 99, S 8, H M 414723, I/A 10 (14.01.16).
  6. 21/01/2016#3673603

    Company name: INFRAPORTVA SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INFRAPORTVA SL. Sociedad unipersonal. Cambio de identidad del socio único: ERSHIP SA. Ceses/Dimisiones. Adm. Unico: ABRAIRA DE ARANA LUIS. Nombramientos. Adm. Solid.: ALVARGONZALEZ FIGAREDO GONZALO;ALVARGONZALEZ FIGAREDO ROMUALDO. Otros conceptos: Ca…
  7. 23/12/2011#1516635

    Company name: INFRAPORTVA SL

    Ampliación de capital
    INFRAPORTVA SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 803.100,00 Euros. Datos registrales. T 23141 , F 98, S 8, H M 414723, I/A 8 (12.12.11).
  8. 27/07/2010#820105

    Company name: INFRAPORTVA SL

    Nombramientos
    INFRAPORTVA SL. Nombramientos. Apo.Manc.: DE LA ESPERANZA RODRIGUEZ PEDRO;DIEZ PEREZ ANA VICTORIA. Datos registrales. T 23141 , F 96, S 8, H M 414723, I/A 7 (15.07.10).
  9. 18/01/2010#542113

    Company name: INFRAPORTVA SL

    Revocaciones
    INFRAPORTVA SL. Revocaciones. Apo.Manc.: ARENAS MONTERO NICOLAS. Apoderado: OVIEDO CIRUELO JOSE MANUEL. Datos registrales. T 23141 , F 96, S 8, H M 414723, I/A 6 ( 4.01.10).
  10. 22/05/2009#223563

    Company name: INFRAPORTVA SL

    RevocacionesNombramientos
    INFRAPORTVA SL. Revocaciones. Apo.Manc.: PEREZ SORIA JULIAN. Nombramientos. Apoderado: OVIEDO CIRUELO JOSE MANUEL. Datos registrales. T 23141 , F 94, S 8, H M 414723, I/A 5 (11.05.09).

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 addressC/ LAGASCA 88 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province