TERMINALES DE CADIZ SL

Hoja CA2339· NIF B11023488

VigenteCádiz
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
121 777,07 €
Directors :
Domecq Delgado Diana, Lopez De Carrizosa Caballero Luis, Real Rodriguez Rafael

Legal information

Legal information for TERMINALES DE CADIZ SL

NIF
Hoja registral
IRUS1000182685982
Legal formSociedad Limitada (SL)
Share capital121 777,07 €
LocalityCádiz
Phone
Register referenceTomo 663 · Folio 142 · Hoja CA2339
StatusVigente

Activity

TERMINALES DE CADIZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). 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 7 June 2013 to 22 March 2017, across 6 distinct types of filing. Its registered share capital is 121 777,07 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
TERMINALES DE CADIZ SLLopez De Carrizosa Caballero LuisLopez De Carrizosa C…Domecq Delgado DianaDomecq Delgado DianaReal Rodriguez RafaelReal Rodriguez RafaelSALTO AL CIELO SLSALTO AL CIELO SLTRES D 2012, SLTRES D 2012, SLCONCASA HUELVA SLCONCASA HUELVA SLINMOBILIARIA LEBRERO SAINMOBILIARIA LEBRERO…TECNICA RIEGOS Y FERTILIZANTES SATECNICA RIEGOS Y FER…3D PORT 2017 SL3D PORT 2017 SLCASABLANQUILLA 2020 SOCIEDAD LIMITADACASABLANQUILLA 2020 …

Registered actos

  1. RevocacionesPublished 22/03/2017· Registered 08/03/2017· I/A 13
  2. Cambio de domicilio socialPublished 02/12/2014· Registered 25/11/2014· I/A 12
  3. Modificaciones estatutariasPublished 30/06/2014· Registered 23/06/2014· I/A 11
  4. Reducción de capitalPublished 26/09/2013· Registered 19/09/2013· I/A 10
  5. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 9
  6. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 9

Changes

  1. 02/12/2014Cambio de domicilio social

    ALAM DE APODACA Nº 21, 1º PISO

  2. 30/06/2014Modificaciones estatutarias

Capital · events

  1. 26/09/2013Reducción de capital
    Resulting capital: 121 777,07 €

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. 22/03/2017#4299683
    Revocaciones
    TERMINALES DE CADIZ SL. Revocaciones. Apoderado: REAL RODRIGUEZ RAFAEL. Datos registrales. T 663 , F 142, S 8, H CA 2339, I/A 13 ( 8.03.17).
  2. 02/12/2014#3091207
    Cambio de domicilio social
    TERMINALES DE CADIZ SL. Cambio de domicilio social. ALAM DE APODACA Nº 21, 1º PISO. (CADIZ). Datos registrales. T 663 , F 142, S 8, H CA 2339, I/A 12 (25.11.14).
  3. 30/06/2014#2869835
    Modificaciones estatutarias
    TERMINALES DE CADIZ SL. Modificaciones estatutarias. ARTICULO 8º, RESUMEN. Página web de la sociedad. Creación de la página web corporativa: www,termicasa-cadiz.com. Datos registrales. T 663 , F 142, S 8, H CA 2339, I/A 11 (23.06.14).
  4. 26/09/2013#2464193
    Reducción de capital
    TERMINALES DE CADIZ SL. Reducción de capital. Importe reducción: 435.361,15 Euros. Resultante Suscrito: 121.777,07 Euros. Datos registrales. T 663 , F 141, S 8, H CA 2339, I/A 10 (19.09.13).
  5. 07/06/2013#2312988
    Ceses/DimisionesNombramientos
    TERMINALES DE CADIZ SL. Ceses/Dimisiones. Consejero: DEL CUVILLO PEMAN ALVARO. Nombramientos. Consejero: LOPEZ DE CARRIZOSA CABALLERO LUIS. Datos registrales. T 663 , F 141, S 8, H CA 2339, I/A 9 (30.05.13).

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 addressALAM DE APODACA Nº 21, 1º PISO, Cádiz
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.

Prospect this sectorAll companies in this sector