NOATUM TERMINAL TARRAGONA 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
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| 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 Tarragona S.A. |
CODEMAR IBERBULK SA
NOATUM CODEMAR TARRAGONA SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A43015965 |
| Universal Entity Code | 1619-4786-6285-4272 |
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| Record last updated | Sunday, January 28, 2024 5:51:21 PM UTC |
| Official Address | The Burgos Tarragona street 43007 There are 9 companies registered at this street |
| Postal Code | 43007 |
| Phone number | 977215273, Fax: 977229853 |
| Sector | maritime, transport |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment cancellations ex officio | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Appointment of a person as Director | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Capital increase | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Other items | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Two appointments: a man and a person | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Two appointments: a person and a man | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Two appointments: a person and a man | |
| Registry | May 18, 2022 | May 4, 2022 | Appointment of a man as Representative | |
| Registry | May 18, 2022 | May 4, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 18, 2022 | May 4, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of a woman | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of one Auditor | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 28, 2019 | Oct 18, 2019 | Appointment cancellations ex officio | |
| Registry | Oct 28, 2019 | Oct 18, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 25, 2019 | Apr 11, 2019 | Other items | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Resignation of one Secretary (a man) | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Two appointments: 2 companies | |
| Financials | Oct 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Appointment of a person as Ceo | |
| Registry | Aug 16, 2018 | Aug 3, 2018 | Appointment of a person as President | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Resignation of 5 people: one Director, one President and one Joint & Joint And Several Ceo | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Five appointments: a woman, 3 companies and a man | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Other items | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Change of company purpose | |
| Financials | Dec 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 23, 2017 | Nov 14, 2017 | Resignation of one Director | |
| Registry | Nov 23, 2017 | Nov 14, 2017 | Appointment of a person as Director | |
| Registry | Nov 23, 2017 | Nov 14, 2017 | Other items | |
| Registry | Nov 23, 2017 | Nov 14, 2017 | Other items 4611... | |
| Registry | Oct 20, 2017 | Oct 5, 2017 | Errata | |
| Registry | Oct 20, 2017 | Oct 13, 2017 | Appointment of a person as Joint & Joint And Several Ceo | |
| Registry | Oct 20, 2017 | Oct 13, 2017 | Appointment of a person as President | |
| Registry | Oct 20, 2017 | Oct 13, 2017 | Other items | |
| Registry | Oct 20, 2017 | Oct 13, 2017 | Change of company name | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Resignation of 4 people: one Director, one President and one Ceo | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Four appointments: 4 companies | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment cancellations ex officio | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a person as Auditor | |
| Financials | Nov 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2015 | Jun 29, 2015 | Resignation of one Joint Representative | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Appointment of a person as Director | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Other items | |
| Registry | Jan 19, 2015 | Jan 8, 2015 | Lost character of sole shareholder company | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Sep 19, 2014 | Sep 5, 2014 | Capital increase | |
| Financials | Jul 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 20, 2013 | Sep 16, 2013 | Change of company name | |
| Registry | May 21, 2013 | May 9, 2013 | Change of registered office | |
