NOATUM TERMINAL CENTENARIO CASTELLON SA
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 Noatum Terminal Centenario Castellon S.A. |
TERMINAL POLIVALENTE DE CASTELLON SA
APM TERMINALS CASTELLON SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A12632386 |
| Universal Entity Code | 5594-8357-1516-7513 |
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| Record last updated | Thursday, May 23, 2024 5:55:45 AM UTC |
| Information source | Trade Register Castellón de la Plana Avenida del Mar, 10 |
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Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 23, 2024 | May 15, 2024 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Two appointments: 2 women | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Three appointments: 2 men and a woman | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Four appointments: 3 men and a woman | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Sole proprietorship | |
| Registry | Mar 21, 2024 | Mar 15, 2024 | Resignation of 8 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 21, 2024 | Mar 15, 2024 | Appointment of a man as Representative | |
| Registry | Mar 21, 2024 | Mar 15, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Statutory changes | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Other items | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Change of company name | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Change of company purpose | |
| Financials | Jan 17, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 3, 2024 | Dec 27, 2023 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President and one President (a man) | |
| Registry | Jan 3, 2024 | Dec 27, 2023 | Three appointments: 3 men | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Appointment of a man as Representative | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jul 17, 2023 | Jul 11, 2023 | Appointment of a woman as Representative | |
| Financials | May 5, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Reelection | |
| Financials | Jan 24, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Sole proprietorship | |
| Financials | Jan 20, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 20, 2021 | Oct 14, 2021 | Two appointments: a man and a woman | |
| Registry | May 4, 2021 | Apr 26, 2021 | Two appointments: 2 men | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 4, 2021 | Dec 23, 2020 | Three appointments: 3 men | |
| Registry | Jan 4, 2021 | Dec 23, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 4, 2021 | Dec 23, 2020 | Appointment of a man as Director | |
| Registry | Sep 21, 2020 | Sep 11, 2020 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Two appointments: a woman and a man | |
| Financials | Sep 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 3, 2019 | Nov 22, 2019 | Reelection | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Statutory changes | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Change of company name | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Appointment of a man as Director and President | |
| Financials | Mar 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 26, 2018 | Dec 17, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 26, 2018 | Dec 17, 2018 | Appointment of a man as Vice President and Director | |
| Registry | Dec 26, 2018 | Dec 17, 2018 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Resignation of one Joint Representative | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Three appointments: a man and 2 women | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Appointment of a man as Director and President | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Reduction of capital | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Reduction of capital 3211... | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Statutory changes | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 8, 2018 | Jan 30, 2018 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 17, 2017 | Aug 3, 2017 | Two appointments: 2 men | |
| Registry | Aug 17, 2017 | Aug 3, 2017 | Two appointments: 2 men 3378... | |
| Registry | Aug 17, 2017 | Aug 3, 2017 | Three appointments: 2 men and a woman | |
| Registry | Aug 17, 2017 | Aug 3, 2017 | Two appointments: a woman and a man | |
| Registry | Aug 3, 2017 | Jul 24, 2017 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 3, 2017 | Jul 24, 2017 | Four appointments: a woman and 3 men | |
| Financials | Jul 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Resignation of one Auditor | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Appointment of a person as Auditor | |
