TARTESSOS CONTAINER TERMINAL SL

Hoja H20501· NIF B21520606

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 500,00 €
Incorporation :
13/03/2013
Directors :
AUXILIAR DE TRANSITOS Y SERVICIO SL, ALGEPOSA CORPORATE SERVICES SL, INVERSIONES ALGEPOSA SA, Pernia Guerrero Alberto, AUXILIAR DE TRANSITO Y SERVICIO SL, CARBONES COMERCIO Y CONSIGNACIONES SA, Carretero Gonzalez Florencia

Legal information

Legal information for TARTESSOS CONTAINER TERMINAL SL

NIF
Hoja registral
IRUS1000208530562
Legal formSociedad Limitada (SL)
Share capital44 500,00 €
Incorporation date13/03/2013
LocalityHuelva
StatusVigente

Activity

TARTESSOS CONTAINER TERMINAL SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 13 March 2013. The Spanish commercial register has published 5 filings for this company, from 13 March 2013 to 23 October 2013, across 4 distinct types of filing. Its registered share capital is 44 500,00 €.

Corporate purpose

El almacenaje, manipulación y transporte de mercancías, explotación y prestación de servicios de carga y descarga, estiba y desestiba y fletamento debuques. Prestación de servicios auxiliares y complementarios a todo tipo de empresas y, especialmente, el deposito y almacenamiento de mercancías, ent.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
TARTESSOS CONTAINER T…AUXILIAR DE TRANSITO Y SERVICIO SLAUXILIAR DE TRANSITO…CARBONES COMERCIO Y CONSIGNACIONES SACARBONES COMERCIO Y …INVERSIONES ALGEPOSA SAINVERSIONES ALGEPOSA…Pernia Guerrero AlbertoPernia Guerrero Albe…ALGEPOSA CORPORATE SERVICES SLALGEPOSA CORPORATE S…AUXILIAR DE TRANSITOS Y SERVICIO SLAUXILIAR DE TRANSITO…ALGEPOSA ASTURIAS SOCIEDAD LIMITADAALGEPOSA ASTURIAS SO…PALOS AGENCIA MARITIMA SLPALOS AGENCIA MARITI…AGROGUADALQUIVIR DE DISTRIBUCION SLAGROGUADALQUIVIR DE …NOATUM TERMINAL CASTELLON SANOATUM TERMINAL CAST…ALGEPOSA HUELVA SLALGEPOSA HUELVA SLBAI SEA CHARTERING SLBAI SEA CHARTERING SLALGEPOSA OUTSOURCING INDUSTRIAL SLALGEPOSA OUTSOURCING…ALGAYER INGENIERIA SLALGAYER INGENIERIA SLESTIBADORA ALGEPOSA SAESTIBADORA ALGEPOSA …AGENCIA MARITIMA ALGEPOSA SAAGENCIA MARITIMA ALG…ALGEPOSA GESTION Y TRANSPORTE SLALGEPOSA GESTION Y T…ALGEPOSA SERVICIOS LOGISTICOS FERROVIARIOS SLALGEPOSA SERVICIOS L…MARITIMA GUIPUZCOANA SOCIEDAD ANONIMAMARITIMA GUIPUZCOANA…ALGEPOSA TARRACO SOCIEDAD LIMITADAALGEPOSA TARRACO SOC…NOATUM TERMINAL TARRAGONA SOCIEDAD ANONIMANOATUM TERMINAL TARR…NOATUM TERMINAL SAGUNTO SLNOATUM TERMINAL SAGU…SIM CARGO IBERICA SASIM CARGO IBERICA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TARTESSOS CONTAINER T…CARBON PUERTO OPERACIONES PORTUARIAS SACARBON PUERTO OPERAC…

Beneficial owner (UBO)

CARBON PUERTO OPERACIONES PORTUARIAS SA100 %

Legal entity · since 13/03/2013

Beneficial owner network map

2 nodes Person Company
TARTESSOS CONTAINER T…CARBON PUERTO OPERACIONES PORTUARIAS SACARBON PUERTO OPERAC…

Registered actos

  1. Ampliación de capitalPublished 23/10/2013
  2. NombramientosPublished 13/03/2013
  3. ConstituciónPublished 13/03/2013
  4. Declaración de unipersonalidadPublished 13/03/2013
  5. NombramientosPublished 13/03/2013

Changes

  1. 13/03/2013Declaración de unipersonalidad

    CARBON PUERTO OPERACIONES PORTUARIAS SA

Capital · events

  1. 23/10/2013Ampliación de capital
    Resulting capital: 44 500,00 € (+34 500,00 €)
  2. 13/03/2013Constitución
    Initial capital: 10 000,00 €

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. 23/10/2013#2504427
    Ampliación de capital
    TARTESSOS CONTAINER TERMINAL SL. Ampliación de capital. Capital: 34.500,00 Euros. Resultante Suscrito: 44.500,00 Euros. Otros conceptos: Modificado el Art. 6º, referente al Capital Social y el Artículo 11º referente a las formas de convocatoria de Ju…
  2. 13/03/2013#2175053
    Nombramientos
    TARTESSOS CONTAINER TERMINAL SL. Nombramientos. Consejero: ALGEPOSA CORPORATE SERVICES SL. SecreNoConsj: CARRETERO GONZALEZ FLORENCIA. Presidente: AUXILIAR DE TRANSITOS Y SERVICIO SL. Cons.Del.Sol: AUXILIAR DE TRANSITOS Y SERVICIO SL;ALGEPOSA CORPORA…
  3. 13/03/2013#2175052
    ConstituciónDeclaración de unipersonalidadNombramientos
    TARTESSOS CONTAINER TERMINAL SL. Constitución. Comienzo de operaciones: 16.11.12. Objeto social: El almacenaje, manipulación y transporte de mercancías, explotación y prestación de servicios de carga y descarga, estiba y desestiba y fletamento debuqu…

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 2013

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/ JOSE NOGALES 5 3 B (HUELVA), Huelva
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 — Huelva — are listed together, with their address.

Prospect this province