REDES MARITIEM, SA

Hoja GC18634· NIF A35496074

VigenteLas Palmas
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)
Directors :
De Graaf Maarten Cornelis, De Graaf Erik Martin

Legal information

Legal information for REDES MARITIEM, SA

NIF
Hoja registral
IRUS1000068135151
Legal formSociedad Anónima (SA)
Register referenceTomo 1360 · Folio 24 · Hoja GC18634
StatusVigente

Activity

REDES MARITIEM, SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 6 filings for this company, from 2 February 2018 to 24 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
REDES MARITIEM, SADe Graaf Erik MartinDe Graaf Erik MartinDe Graaf Maarten CornelisDe Graaf Maarten Cor…

Registered actos

  1. ReeleccionesPublished 24/10/2024· Registered 18/10/2024· I/A 10
  2. ReeleccionesPublished 02/02/2018· Registered 25/01/2018· I/A 8
  3. Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 7
  4. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 7
  5. ReeleccionesPublished 02/02/2018· Registered 25/01/2018· I/A 9

Timeline (BORME)

  1. 24/10/2024#8310481
    Reelecciones
    REDES MARITIEM, SA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: DE GRAAF ERIK MARTIN;DE GRAAF MAARTEN CORNELIS. Datos registrales. S 8 , H GC 18634, I/A 10 (18.10.24).
  2. 02/02/2018#4729250
    Reelecciones
    REDES MARITIEM, SA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: DE GRAAF MAARTEN CORNELIS;DE GRAAF ERIK MARTIN. Datos registrales. T 1360 , F 24, S 8, H GC 18634, I/A 8 (25.01.18).
  3. 02/02/2018#4729249
    Ceses/DimisionesNombramientos
    REDES MARITIEM, SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MAARTEN CORNELIS DE GRAAF;ERIK MARTIN DE GRAAF. Nombramientos. Adm. Solid.: DE GRAAF MAARTEN CORNELIS;DE GRAAF ERIK MARTIN. Datos registrales. T 1360 , F 24, S 8, H GC 18634, I/A 7 (…
  4. 02/02/2018#4729248
    REDES MARITIEM, SA(R.M. LAS PALMAS). Otros conceptos: Haciéndose constar el cambio de denominación del socio único "Maritiem Holding II, BV", según escrito de fecha 16 de Enero de 2.018 que ha pasado ha denominarse "B.V. MARITIEM HOLDING, B.V". Datos…
  5. 02/02/2018#4729247
    Reelecciones
    REDES MARITIEM, SA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: DE GRAAF MAARTEN CORNELIS;DE GRAAF ERIK MARTIN. Datos registrales. T 1360 , F 24, S 8, H GC 18634, I/A 9 (25.01.18).

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 addressLuis Morote, 6, 6º., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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