TERMINAL RIAS ALTAS SA

Hoja C29804· NIF A15859218

Struck off · 04/11/2015A Coruña
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TERMINAL RIAS ALTAS SA

NIF
Hoja registral
IRUS1000405152563
Legal formSociedad Anónima (SA)
Register referenceTomo 3174 · Folio 35 · Hoja C29804
StatusLiquidada

Activity

TERMINAL RIAS ALTAS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 15 filings for this company, from 22 May 2009 to 4 November 2015, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TERMINAL RIAS ALTAS SATERMINALES MARITIMOS DE GALICIA SLTERMINALES MARITIMOS…

Beneficial owner (UBO)

TERMINALES MARITIMOS DE GALICIA, S.L.100 %Vigente

Legal entity · since 29/10/2015

Beneficial owner network map

2 nodes Person Company
TERMINAL RIAS ALTAS SATERMINALES MARITIMOS DE GALICIA SLTERMINALES MARITIMOS…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2015· Registered 29/10/2015· I/A 21
  2. DisoluciónPublished 04/11/2015· Registered 29/10/2015· I/A 21
  3. ExtinciónPublished 04/11/2015· Registered 29/10/2015· I/A 21
  4. Declaración de unipersonalidadPublished 29/10/2015· Registered 22/10/2015· I/A 20
  5. RevocacionesPublished 08/10/2014· Registered 01/10/2014· I/A 19
  6. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 19
  7. Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 17
  8. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 17
  9. Modificaciones estatutariasPublished 19/11/2013· Registered 12/11/2013· I/A 17
  10. ReeleccionesPublished 08/02/2012· Registered 30/01/2012· I/A 16
  11. ReeleccionesPublished 08/02/2012· Registered 30/01/2012· I/A 15
  12. NombramientosPublished 22/05/2009· Registered 13/05/2009· I/A 14
  13. Ceses/DimisionesPublished 22/05/2009· Registered 13/05/2009· I/A 13
  14. NombramientosPublished 22/05/2009· Registered 13/05/2009· I/A 13

Changes

  1. 04/11/2015Disolución
  2. 04/11/2015Extinción
  3. 29/10/2015Declaración de unipersonalidad

    TERMINALES MARITIMOS DE GALICIA SL

  4. 19/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2015#3569818
    Ceses/DimisionesDisoluciónExtinción
    TERMINAL RIAS ALTAS SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: IBAÑEZ CASCO JUAN MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 3174 , F 35, S 8, H C 29804, I/A 21 (29.10.15).
  2. 29/10/2015#3561039
    Declaración de unipersonalidad
    TERMINAL RIAS ALTAS SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: TERMINALES MARITIMOS DE GALICIA SL. Datos registrales. T 3174 , F 35, S 8, H C 29804, I/A 20 (22.10.15).
  3. 08/10/2014#3001836
    RevocacionesNombramientos
    TERMINAL RIAS ALTAS SA(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: PARIS SOLAS CARLOS;COUCEIRO GONZALEZ ANDRES;SILVA SUAREZ NURIA;LOPEZ GARCIA LORENZO. Apo.Sol.: SANTIAÑEZ ORERO FRANCISCO JAVIER;IBAÑEZ CASCO JUAN MANUEL. Nombramientos. Apoderado: ERH…
  4. 19/11/2013#2543310
    TERMINAL RIAS ALTAS SA(R.M. A CORUÑA). Otros conceptos: MODIFICADO Y REFUNDIDO EL TEXTO DE LOS ESTATUTOS SOCIALES, COMO CONSECUENCIA DEL CAMBIO DE ORGANO DE ADMINISTRACION. Datos registrales. T 3174 , F 32, S 8, H C 29804, I/A 18 (12.11.13).
  5. 19/11/2013#2543309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERMINAL RIAS ALTAS SA(R.M. A CORUÑA). Ceses/Dimisiones. Vicesecret.: VILARIÑO DURAN ALFONSO. Consejero: VILARIÑO DURAN ALFONSO;BERGE MARITIMA SLU;VILARIÑO MAURA ANDRES;ERHARDT ORAA EUGENIO;IBAÑEZ CASCO JUAN MANUEL;SANTIAÑEZ ORERO FRANCISCO JAVIER;CA…
  6. 08/02/2012#1580771
    Reelecciones
    TERMINAL RIAS ALTAS SA(R.M. A CORUÑA). Reelecciones. Secretario: URIARTE UNDABEITIA ALBERTO. Cons.Del.Man: SANTIAÑEZ ORERO FRANCISCO JAVIER;IBAÑEZ CASCO JUAN MANUEL. Datos registrales. T 3174 , F 32, S 8, H C 29804, I/A 16 (30.01.12).
  7. 08/02/2012#1580770
    Reelecciones
    TERMINAL RIAS ALTAS SA(R.M. A CORUÑA). Reelecciones. Consejero: VILARIÑO MAURA ANDRES;ERHARDT ORAA EUGENIO;IBAÑEZ CASCO JUAN MANUEL;SANTIAÑEZ ORERO FRANCISCO JAVIER;CAMPOY GARCIA ANTONIO. Presidente: VILARIÑO MAURA ANDRES. Vicepresid.: ERHARDT ORAA E…
  8. 22/05/2009#223075
    Nombramientos
    TERMINAL RIAS ALTAS SA(R.M. A CORUÑA). Nombramientos. Vicesecret.: VILARIÑO DURAN ALFONSO. Datos registrales. T 3174 , F 31, S 8, H C 29804, I/A 14 (13.05.09).
  9. 22/05/2009#223074
    Ceses/DimisionesNombramientos
    TERMINAL RIAS ALTAS SA(R.M. A CORUÑA). Ceses/Dimisiones. Vicesecret.: VILARIÑO DURAN ENRIQUE. Consejero: VILARIÑO DURAN ENRIQUE;BERGE MARITIMA SA. Nombramientos. Consejero: VILARIÑO DURAN ALFONSO;BERGE MARITIMA SLU. Datos registrales. T 3174 , F 31, …

Official documents

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Filed annual accounts

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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