NOATUM TERMINAL POLIVALENTE SANTANDER 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
|
| VAT Number of Noatum Terminal Polivalente Santander S.L. |
TERMINALES MARITIMAS DE SANTANDER S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B39495429 |
| Global Intermediary ID | B8L6GS.99999.SL.724 |
| Universal Entity Code | 1650-6268-4807-0240 |
|---|
| Record last updated | Thursday, March 21, 2024 7:58:58 AM UTC |
| Official Address | Santander |
| Postal Code | 39002 |
| Sector | hotel |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 21, 2024 | Mar 8, 2024 | Appointment of a person as Auditor | |
| Registry | Feb 29, 2024 | Feb 23, 2024 | Appointment of a woman as Representative | |
| Registry | Feb 29, 2024 | Feb 23, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 29, 2024 | Feb 23, 2024 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Appointment of a man as Representative | |
| Financials | Aug 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Oct 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Three appointments: a person and 2 men | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Four appointments: a person and 3 men | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Resignation of 4 people: one Joint Representative | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Five appointments: 4 men and a woman | |
| Financials | Jul 5, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Statutory changes | |
| Financials | Jan 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Other items | |
| Financials | Apr 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 4, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 28, 2019 | Mar 20, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Two appointments: a man and a woman | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Sole proprietorship | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Resignation of 3 people: one Director, one President and one Ceo | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Three appointments: 2 men and a person | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Resignation of one Representative (a man) 3845... | |
| Financials | Nov 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 5, 2016 | Jan 27, 2016 | Other items | |
| Financials | Oct 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Statement of individual company | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Resignation of 2 people: one Director | |
| Financials | Aug 14, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 22, 2014 | May 12, 2014 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | May 22, 2014 | May 12, 2014 | Two appointments: 2 companies | |
| Financials | Aug 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 19, 2013 | Aug 7, 2013 | Appointment of a man as Representative | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Other items | |
| Registry | Apr 9, 2012 | Mar 27, 2012 | Resignation of one Representative | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Change of registered office | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Change of registered office 5114... | |
| Registry | Dec 15, 2011 | | Filing Of Financial Statement | |
| Registry | Dec 15, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9829... | |
| Registry | Dec 7, 2011 | Nov 23, 2011 | Change of company name | |
| Registry | Dec 7, 2011 | Nov 23, 2011 | Change of company name 4871... | |
| Registry | Oct 11, 2011 | Sep 30, 2011 | Appointment of a person as Ceo | |
| Registry | Oct 11, 2011 | Sep 30, 2011 | Resignation of one Secretary (a man) | |
| Registry | Oct 11, 2011 | Sep 30, 2011 | Appointment of a man as Secretary | |
| Registry | Oct 11, 2011 | Sep 30, 2011 | Appointment of a person as Ceo | |
| Registry | Oct 11, 2011 | Sep 30, 2011 | Resignation of one Secretary (a man) | |
| Registry | Oct 3, 2011 | Sep 21, 2011 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Oct 3, 2011 | Sep 21, 2011 | Appointment of a person as Director | |
| Registry | Oct 3, 2011 | Sep 21, 2011 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Sep 6, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Two appointments: 2 men | |
| Registry | Oct 26, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | | Filing Of Financial Statement 7473... | |
| Registry | Dec 31, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2007 | | Filing Of Financial Statement 4618... | |
| Registry | Sep 13, 2006 | | Filing Of Financial Statement | |
| Registry | Jan 21, 2004 | | Resignation of one Director | |
| Registry | Oct 16, 2003 | | Filing Of Financial Statement | |
