MAREIPORT SA

Hoja CA7022· NIF A11047610

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Koskimaa Thomas Karl-Johan, Doornewaard Gerrit Jan, Sjoblom Patrik Christian, Serrano Molina Jose

Legal information

Legal information for MAREIPORT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlgeciras
Phone
Register referenceTomo 1644 · Folio 223 · Hoja CA7022
StatusVigente

Activity

MAREIPORT SA is a Sociedad Anónima (SA) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 14 filings for this company, from 24 February 2009 to 10 October 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
MAREIPORT SADoornewaard Gerrit JanDoornewaard Gerrit J…Koskimaa Thomas Karl-JohanKoskimaa Thomas Karl…Sjoblom Patrik ChristianSjoblom Patrik Chris…PROTECCIONES SUPERFICIALES Y APLICACIONES SLPROTECCIONES SUPERFI…KALMAR SPAIN CARGO HANDLING SOLUTIONS SAKALMAR SPAIN CARGO H…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAREIPORT SACARGOTEC IBERIA SACARGOTEC IBERIA SAPROTECCIONES SUPERFICIALES Y APLICACIONES SLPROTECCIONES SUPERFI…

Beneficial owner (UBO)

CARGOTEC IBERIA SA100 %

Legal entity · since 24/06/2013

Beneficial owner network map

3 nodes Person Company
MAREIPORT SACARGOTEC IBERIA SACARGOTEC IBERIA SAPROTECCIONES SUPERFICIALES Y APLICACIONES SLPROTECCIONES SUPERFI…

Registered actos

  1. NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 22
  2. NombramientosPublished 24/06/2013· Registered 15/06/2013· I/A 21
  3. RevocacionesPublished 24/06/2013· Registered 15/06/2013· I/A 20
  4. Declaración de unipersonalidadPublished 24/06/2013· Registered 15/06/2013· I/A 19
  5. Ceses/DimisionesPublished 24/06/2013· Registered 15/06/2013· I/A 19
  6. NombramientosPublished 24/06/2013· Registered 15/06/2013· I/A 19
  7. ReeleccionesPublished 24/06/2013· Registered 15/06/2013· I/A 19
  8. NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 18
  9. Ceses/DimisionesPublished 02/09/2011· Registered 19/08/2011· I/A 17
  10. NombramientosPublished 02/09/2011· Registered 19/08/2011· I/A 17
  11. NombramientosPublished 22/03/2011· Registered 09/03/2011· I/A 16
  12. NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 15
  13. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 14
  14. ReeleccionesPublished 24/02/2009· Registered 12/02/2009· I/A 14

Changes

  1. 24/06/2013Declaración de unipersonalidad

    CARGOTEC IBERIA SA

Timeline (BORME)

  1. 10/10/2013#2484958
    Nombramientos
    MAREIPORT SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1644 , F 223, S 8, H CA 7022, I/A 22 ( 2.10.13).
  2. 24/06/2013#2338080
    Nombramientos
    MAREIPORT SA. Nombramientos. Apo.Man.Soli: HERNANDEZ PEREZ JUAN;FERNANDEZ DE CASTRO JOSE IGNACIO;CORRAL BELLO JOSE JESUS. Datos registrales. T 1644 , F 222, S 8, H CA 7022, I/A 21 (15.06.13).
  3. 24/06/2013#2338079
    Revocaciones
    MAREIPORT SA. Revocaciones. Apoderado: HERNANDEZ PEREZ JUAN. Datos registrales. T 1644 , F 222, S 8, H CA 7022, I/A 20 (15.06.13).
  4. 24/06/2013#2338078
    Declaración de unipersonalidadCeses/DimisionesNombramientosReelecciones
    MAREIPORT SA. Declaración de unipersonalidad. Socio único: CARGOTEC IBERIA SA. Ceses/Dimisiones. Consejero: IBARGUREN VEGA MIGUEL;HERNANDEZ PEREZ JUAN. Presidente: IBARGUREN VEGA MIGUEL. Consejero: PRAT FERNANDEZ EDUARDO ANTONIO. Nombramientos. Conse…
  5. 13/03/2013#2174759
    Nombramientos
    MAREIPORT SA. Nombramientos. Auditor: CRUCES Y ASOCIADOS AUDITORES SLP. Datos registrales. T 1644 , F 220, S 8, H CA 7022, I/A 18 ( 4.03.13).
  6. 02/09/2011#1364125
    Ceses/DimisionesNombramientos
    MAREIPORT SA. Ceses/Dimisiones. Consejero: MARK WILLIAMSON PAUL. Nombramientos. Consejero: PRAT FERNANDEZ EDUARDO ANTONIO. Datos registrales. T 1644 , F 219, S 8, H CA 7022, I/A 17 (19.08.11).
  7. 22/03/2011#1132923
    Nombramientos
    MAREIPORT SA. Nombramientos. Apoderado: HERNANDEZ PEREZ JUAN. Datos registrales. T 1644 , F 219, S 8, H CA 7022, I/A 16 ( 9.03.11).
  8. 25/06/2010#778954
    Nombramientos
    MAREIPORT SA. Nombramientos. Auditor: CRUCES Y ASOCIADOS AUDITORES SLP. Aud.Supl.: PEREZ GOMEZ JOSE LUIS. Datos registrales. T 1644 , F 219, S 8, H CA 7022, I/A 15 (14.06.10).
  9. 24/02/2009#87130
    NombramientosReelecciones
    MAREIPORT SA. Nombramientos. Aud.Supl.: PEREZ GOMEZ JOSE LUIS. Reelecciones. Auditor: CRUCES NAVARRO ALVARO. Datos registrales. T 1644 , F 219, S 8, H CA 7022, I/A 14 (12.02.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAlgeciras, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province