ALGEPOSA HUELVA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Algeposa Huelva S.L. |
TERMINAL MARITIMA DE HUELVA S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B21376942 |
| Universal Entity Code | 1234-4799-4041-6499 |
|---|
| Record last updated | Friday, February 7, 2025 7:00:09 AM UTC |
| Official Address | Po Ind Petroquimico S/n Huelva 21810 There are 10 companies registered at this street |
| Locality | Huelva |
| Region | Andalusia |
| Postal Code | 21810 |
| Phone number | 959369097 |
| Sector | ship |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 7, 2025 | Jan 27, 2025 | Reelection | |
| Registry | Jan 21, 2025 | Jan 13, 2025 | Resignation of 5 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Jan 21, 2025 | Jan 13, 2025 | Five appointments: a woman and 4 companies | |
| Registry | Jul 4, 2024 | Jun 11, 2024 | Reelection | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Merger | |
| Financials | Sep 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 22, 2023 | Feb 6, 2023 | Reelection | |
| Financials | Jul 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 22, 2022 | Feb 9, 2022 | Statutory changes | |
| Financials | Jul 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 15, 2019 | Nov 4, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2019 | Nov 6, 2019 | Appointment of a man as Representative | |
| Financials | Sep 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 9, 2019 | Apr 25, 2019 | Reelection | |
| Registry | Apr 10, 2019 | Mar 29, 2019 | Resignation of 2 people: one Director and one Secretary (a woman) | |
| Registry | Apr 10, 2019 | Mar 29, 2019 | Four appointments: 2 companies and 2 women | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Lost character of sole shareholder company | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Change of company name | |
| Registry | Dec 26, 2018 | Dec 14, 2018 | Resignation of 4 people: one Director and one President | |
| Registry | Dec 26, 2018 | Dec 14, 2018 | Five appointments: 5 companies | |
| Registry | Dec 27, 2016 | Dec 14, 2016 | Reduction of capital | |
| Registry | Dec 27, 2016 | Dec 14, 2016 | Reduction of capital 5240... | |
| Registry | Dec 27, 2016 | Dec 14, 2016 | Resignation of 5 people: one Director, one Secretary (Non Member Of The Board) and one President | |
| Registry | Dec 27, 2016 | Dec 14, 2016 | Five appointments: a woman and 4 companies | |
| Registry | May 5, 2016 | Apr 26, 2016 | Resignation of one Auditor | |
| Registry | May 5, 2016 | Apr 26, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2015 | Dec 11, 2015 | Appointment of a woman as Director | |
| Financials | Nov 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 10, 2014 | Jun 24, 2014 | Statement of individual company | |
| Registry | Jul 10, 2014 | Jun 24, 2014 | Resignation of one Director | |
| Registry | Jul 10, 2014 | Jun 24, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 20, 2013 | Nov 11, 2013 | Resignation of 3 people: one Director and one Vice President | |
| Registry | Nov 20, 2013 | Nov 11, 2013 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 20, 2013 | Nov 11, 2013 | Appointment of a person as Director | |
| Financials | Nov 4, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 4, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 4, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 31, 2013 | Oct 21, 2013 | Two appointments: 2 men | |
| Registry | Sep 25, 2013 | Sep 18, 2013 | Capital increase | |
| Registry | Jul 4, 2013 | Jun 14, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 17, 2013 | Apr 3, 2013 | Resignation of 3 people: one Director and one Vice President (a man) | |
| Registry | Apr 17, 2013 | Apr 3, 2013 | Appointment of a person as Director | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Resignation of 4 people: one Director, one Vice President, one Secretary (Non Member Of The Board) and one President | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Four appointments: 2 men, a woman and a person | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Other items | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Capital increase | |
| Registry | Mar 21, 2011 | Mar 7, 2011 | Capital increase 1258... | |
| Registry | Mar 21, 2011 | | Capital increase | |
| Registry | Feb 4, 2011 | Jan 26, 2011 | Appointment of a man as Representative | |
| Registry | Feb 4, 2011 | Jan 26, 2011 | Appointment of a man as Representative 488... | |
| Registry | Sep 27, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Capital increase | |
| Registry | Feb 12, 2010 | Jan 26, 2010 | Capital increase 609... | |
| Registry | Dec 7, 2009 | Nov 27, 2009 | Capital increase | |
| Registry | Oct 5, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | | Filing Of Financial Statement 5828... | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Four appointments: 2 men, a person and a woman | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Two appointments: a person and a man | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Mar 31, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 31, 2009 | | Filing Of Financial Statement 1041... | |
| Registry | May 5, 2008 | Apr 7, 2008 | Capital increase | |
| Registry | May 5, 2008 | Apr 7, 2008 | Expansion of corporate purpose | |
| Registry | Mar 4, 2008 | Jan 28, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2007 | Nov 13, 2007 | Resignation of one Director | |
