NOATUM MARITIME TERMINALS SL
Hoja B500822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2017
- Director :
- Colome Marti Laia
Legal information
Legal information for NOATUM MARITIME TERMINALS SL
Activity
Corporate purpose
LA TENENCIA DE ACCIONES O PARTICIPACIONES EN SOCIEDADES O EMPRESAS DEDICADAS A, O RELACIONADAS CON, EL NEGOCIO PORTUARIO EN GENERAL Y, EN PARTICULAR: LA GESTION Y EXPLOTACION DE TERMINALES, MUELLES, ETC.
Directors and representatives
Directors
Current
- Colome Marti LaiaSince 11/04/2017Secretario no Consejero
Authorised representatives
Current
- Santabarbara Mola SergioSince 28/09/2017Apoderado Solidario
- Aparicio Sanchez Jorge DanielSince 07/06/2017Apoderado Mancomunado
- Franck Boniface BerthelotSince 28/03/2017Apoderado Solidario/Mancomunado
- Campoy Garcia AntonioSince 28/03/2017Apoderado Solidario/Mancomunado
- Lerma Sinai JavierSince 07/06/2017Apoderado Mancomunado
- Ramon Lestau Joaquin PabloSince 28/03/2017Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 4
- NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 3
- NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 2
- ConstituciónPublished 04/04/2017· Registered 28/03/2017· I/A 1
- NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 1
Capital — events
- 04/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 06/10/2017#4567480Nombramientos
NOATUM MARITIME TERMINALS SL. Nombramientos. APODERAD.SOL: SANTABARBARA MOLA SERGIO. Datos registrales. T 45845 , F 173, S 8, H B 500822, I/A 4 (28.09.17).
- 14/06/2017#4416736Nombramientos
NOATUM MARITIME TERMINALS SL. Nombramientos. APOD.SOL/MAN: CAMPOY GARCIA ANTONIO;FRANCK BONIFACE BERTHELOT;RAMON LESTAU JOAQUIN PABLO. APOD.MANCOMU: LERMA SINAI JAVIER;APARICIO SANCHEZ JORGE DANIEL. Datos registrales. T 45845 , F 171, S 8, H B 500822… - 21/04/2017#4344679Nombramientos
NOATUM MARITIME TERMINALS SL. Nombramientos. PRESIDENTE: CAMPOY GARCIA ANTONIO. SECR.NO CONS: COLOME MARTI LAIA. Datos registrales. T 45845 , F 171, S 8, H B 500822, I/A 2 (11.04.17).
- 04/04/2017#4321076ConstituciónNombramientos
NOATUM MARITIME TERMINALS SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: LA TENENCIA DE ACCIONES O PARTICIPACIONES EN SOCIEDADES O EMPRESAS DEDICADAS A, O RELACIONADAS CON, EL NEGOCIO PORTUARIO EN GENERAL Y, EN PARTICULAR: LA GEST…
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· Incorporated 2017
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.