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NOATUM CONTAINER TERMINAL MALAGA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TERMINALES DEL SUDESTE SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) MA58399
Global Intermediary ID JH7DAU.99999.SL.724
Universal Entity Code9473-7426-8770-7971
Record last updated Sunday, October 30, 2022 10:16:02 PM UTC
Postal Code 29001

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2017 Nov 9, 2017 Statutory changes Statutory changes
Registry Nov 21, 2017 Nov 9, 2017 Change of company name Change of company name
Registry Nov 6, 2017 Oct 26, 2017 Change of company purpose Change of company purpose
Registry Nov 6, 2017 Oct 26, 2017 Global transfer of assets and liabilities Global transfer of assets and liabilities
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 11, 2017 Sep 28, 2017 Reelection Reelection
Registry Oct 11, 2017 Sep 28, 2017 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Mar 23, 2017 Mar 9, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 8, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Feb 8, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 12, 2016 Nov 21, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 12, 2016 Nov 21, 2016 Reelection Reelection
Registry Nov 4, 2016 Oct 24, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 4, 2016 Oct 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2016 Oct 24, 2016 Appointment of a person as President Appointment of a person as President
Registry Nov 4, 2016 Oct 24, 2016 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 18, 2016 Aug 8, 2016 Resignation of one Director Resignation of one Director
Registry Aug 18, 2016 Aug 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2016 Jan 20, 2016 Reelection Reelection
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Aug 11, 2015 Statement of individual company Statement of individual company
Registry Aug 19, 2015 Aug 11, 2015 Resignation of one Director Resignation of one Director
Registry Jul 9, 2015 Jul 1, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 28, 2015 Jan 20, 2015 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Nov 5, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 14, 2014 Aug 4, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2014 Jul 14, 2014 Reelection Reelection
Financials May 14, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials May 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 13, 2013 Mar 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 5, 2012 Appointment of a man as Joint Representative 4085... Appointment of a man as Joint Representative 4085...
Registry Oct 5, 2012 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 5, 2012 Appointment of a woman as Joing Representative 4085... Appointment of a woman as Joing Representative 4085...
Registry Aug 10, 2012 Jul 30, 2012 Reelection Reelection
Registry Aug 10, 2012 Jul 30, 2012 Reelection 3384... Reelection 3384...
Registry Feb 23, 2012 Feb 10, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 2, 2012 Dec 19, 2011 Other items Other items
Registry Jan 2, 2012 Dec 19, 2011 Other items 216... Other items 216...
Registry Dec 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2011 Dec 9, 2011 Resignation of one Director (a man) 5098... Resignation of one Director (a man) 5098...
Registry Nov 3, 2011 Oct 20, 2011 Change of company name Change of company name
Registry Nov 3, 2011 Oct 20, 2011 Reelection Reelection
Registry Nov 3, 2011 Oct 20, 2011 Reelection 4366... Reelection 4366...
Registry Nov 3, 2011 Oct 20, 2011 Change of company name Change of company name
Registry Aug 31, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement 3933... Filing Of Financial Statement 3933...
Registry Jul 8, 2011 Jun 24, 2011 Other items Other items
Registry Jul 8, 2011 Jun 24, 2011 Other items 2891... Other items 2891...
Registry May 30, 2011 May 18, 2011 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 30, 2011 May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 30, 2011 May 18, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry May 6, 2011 Apr 13, 2011 Reelection Reelection
Registry May 6, 2011 Apr 13, 2011 Reelection 1953... Reelection 1953...
Registry Dec 20, 2010 Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 20, 2010 Dec 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement

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