MEDITERRANEA FORWARDING SA

Hoja V30685· NIF B96223722

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Picazo Rodriguez Angel, Monterde Camañas Salvador
Former name :
PICAZO RODRIGUEZ SL

Legal information

Legal information for MEDITERRANEA FORWARDING SA

NIF
Hoja registral
IRUS1000134721962
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 4711 · Folio 71 · Hoja V30685
Former names
PICAZO RODRIGUEZ SL2015-02-27 → 2021-09-10
StatusVigente

Activity

MEDITERRANEA FORWARDING SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 30 November 2009 to 13 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5231

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 13/06/2024
  2. NombramientosPublished 10/09/2021· Registered 03/09/2021· I/A 5
  3. ReeleccionesPublished 15/10/2019
  4. Ceses/DimisionesPublished 15/11/2018· Registered 07/11/2018· I/A 2
  5. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 2
  6. Cambio de domicilio socialPublished 15/11/2018· Registered 07/11/2018· I/A 2
  7. NombramientosPublished 24/06/2015
  8. ReeleccionesPublished 15/07/2014
  9. ReeleccionesPublished 30/11/2009

Timeline (BORME)

  1. 13/06/2024#8124550
    Reelecciones
    MEDITERRANEA FORWARDING SA. Reelecciones. Adm. Unico: MONTERDE CAMAÑAS SALVADOR. Datos registrales. S 8 , H V 30685,BIS , I/ 14 .( 6.06.24).
  2. 10/09/2021#6602041

    Company name: PICAZO RODRIGUEZ SL

    Nombramientos
    PICAZO RODRIGUEZ SL. Nombramientos. Apoderado: PICAZO ZAMORA CRUZ. Datos registrales. T 4711, L 2021, F 71, S 8, H V 30685, I/A 5 ( 3.09.21).
  3. 15/10/2019#5617503
    Reelecciones
    MEDITERRANEA FORWARDING SA. Reelecciones. Adm. Unico: MONTERDE CAMAÑAS SALVADOR. Datos registrales. T 4712, L 2022, F 159, S 8, H V 30685,BIS , I/ 12 .( 8.10.19).
  4. 15/11/2018#5128729

    Company name: PICAZO RODRIGUEZ SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PICAZO RODRIGUEZ SL. Ceses/Dimisiones. Adm. Unico: PICAZO ZAMORA CRUZ. Nombramientos. Adm. Unico: PICAZO RODRIGUEZ ANGEL. Cambio de domicilio social. C/ EMILIO BARO 27 BAJO (VALENCIA). Datos registrales. T 4711, L 2021, F 70, S 8, H V 30685, I/A 2 ( …
  5. 24/06/2015#3385774
    Nombramientos
    MEDITERRANEA FORWARDING SA. Nombramientos. Apoderado: MONTERDE APARICIO TERESA. Datos registrales. T 4712, L 2022, F 158, S 8, H V 30685,BIS , I/ 11 .(17.06.15).
  6. 27/02/2015#3214633

    Company name: PICAZO RODRIGUEZ SL

    PICAZO RODRIGUEZ SL. Reapertura hoja registral. Datos registrales. T 4711, L 2021, F 68, S 8, H V 30685, I/A 1 M (20.02.15).
  7. 15/07/2014#2893096
    Reelecciones
    MEDITERRANEA FORWARDING SA. Reelecciones. Adm. Unico: MONTERDE CAMAÑAS SALVADOR. Datos registrales. T 4712, L 2022, F 158, S 8, H V 30685,BIS , I/ 10 .( 8.07.14).
  8. 30/11/2009#489944
    Reelecciones
    MEDITERRANEA FORWARDING SA. Reelecciones. Adm. Unico: MONTERDE CAMAÑAS SALVADOR. Datos registrales. T 4712, L 2022, F 158, S 8, H V 30685,BIS , I/ 9 .(19.11.09).

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/ EMILIO BARO 27 BAJO (VALENCIA), València

Prospect

Spanish companies in the same line of business — CNAE 5231 — are listed together.

Prospect this sectorAll companies in this sector