NOATUM TERMINAL MALAGA CRANES SL

Hoja MA145614· NIF B93620185

Struck off · 13/06/2022Málaga
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2018

Legal information

Legal information for NOATUM TERMINAL MALAGA CRANES SL

NIF
Hoja registral
IRUS1000046335454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2018
LocalityMálaga
Register referenceTomo 5739 · Folio 146 · Hoja MA145614
StatusLiquidada

Activity

NOATUM TERMINAL MALAGA CRANES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 14 June 2018. The Spanish commercial register has published 9 filings for this company, from 14 June 2018 to 13 June 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

La tenencia de grúas, maquinaria y medios mecánicos de manipulación portuaria destinados al alquiler y puesta a disposición de operadores del Puerto de Málaga y, en particular, de la sociedad titular de la concesión administrativa para la ocupación y posterior explotación de la lámina de agua compre.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOATUM TERMINAL MALAG…NOATUM TERMINAL MALAGA SANOATUM TERMINAL MALA…

Beneficial owner (UBO)

NOATUM TERMINAL MALAGA SA100 %

Legal entity · since 14/06/2018

Beneficial owner network map

2 nodes Person Company
NOATUM TERMINAL MALAG…NOATUM TERMINAL MALAGA SANOATUM TERMINAL MALA…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2022· Registered 02/06/2022· I/A 4
  2. RevocacionesPublished 13/06/2022· Registered 02/06/2022· I/A 4
  3. DisoluciónPublished 13/06/2022· Registered 02/06/2022· I/A 4
  4. ExtinciónPublished 13/06/2022· Registered 02/06/2022· I/A 4
  5. NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 3
  6. NombramientosPublished 06/08/2018· Registered 25/07/2018· I/A 2
  7. ConstituciónPublished 14/06/2018· Registered 06/06/2018· I/A 1
  8. Declaración de unipersonalidadPublished 14/06/2018· Registered 06/06/2018· I/A 1
  9. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 1

Changes

  1. 13/06/2022Disolución
  2. 13/06/2022Extinción
  3. 14/06/2018Declaración de unipersonalidad

    NOATUM TERMINAL MALAGA SA

Capital · events

  1. 14/06/2018Constitución
    Initial 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)

  1. 13/06/2022#7018788
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    NOATUM TERMINAL MALAGA CRANES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: RAMON LESTAU JOAQUIN PABLO;BERTHELOT FRANCK BONIFACE. Revocaciones. Apoderado: COLOME MARTI LAIA. Apo.Man.Soli: BERTHELOT FRANCK BONIFACE;RAMON…
  2. 23/01/2019#5219619
    Nombramientos
    NOATUM TERMINAL MALAGA CRANES SL. Nombramientos. Apo.Man.Soli: BERTHELOT FRANCK BONIFACE;RAMON LESTAU JOAQUIN PABLO;CEGARRA PEREZ CESAR. Apo.Manc.: LERMA SINAI JAVIER;APARICIO SANCHEZ JORGE DANIEL;MESSINA SILVANA DANIELA;MUÑOZ NUÑEZ FRANCISCO JAVIER;…
  3. 06/08/2018#4999729
    Nombramientos
    NOATUM TERMINAL MALAGA CRANES SL. Nombramientos. Apoderado: COLOME MARTI LAIA. Datos registrales. T 5739, L 4646, F 145, S 8, H MA145614, I/A 2 (25.07.18).
  4. 14/06/2018#4925298
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOATUM TERMINAL MALAGA CRANES SL. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: La tenencia de grúas, maquinaria y medios mecánicos de manipulación portuaria destinados al alquiler y puesta a disposición de operadores del Puerto de …

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 2018

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 addressMUELL 9 - EDIFICIO NOATUM, PUERTO DE MALAGA (MALAGA), Málaga
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector