Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Terminal Maritima De Graneles S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B97116842 |
| Universal Entity Code | 3909-8642-5378-6734 |
| Record last updated | Monday, July 12, 2021 6:32:31 AM UTC |
| Official Address | The Sur Del Puero De Valencia Valencia pier 46011 |
| Locality | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46011 |
| Phone number | 963671001 |
| Sector | Other activities connected to sea transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2021 | Jul 5, 2021 | Dissolution | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Extinction | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Three appointments: 3 men | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Appointment of a man as Representative | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Change of registered office | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Two appointments: 2 men | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Dissolution | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Extinction | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Change of company name | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Expansion of corporate purpose | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Merger | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Appointment of a man as Representative | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Appointment of a man as Representative 853... | |
| Registry | Feb 20, 2017 | Feb 13, 2017 | Appointment of a man as Representative | |
| Registry | Jan 18, 2017 | Jan 11, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2016 | Oct 20, 2016 | Appointment of a man as Representative | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Change of registered office | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Two appointments: 2 men | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Other items | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Sole proprietorship | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Two appointments: 2 men | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Other items | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Resignation of 4 people: one Joint Representative | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Appointment of a person as Auditor | |
| Financials | Oct 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 16, 2015 | Jan 9, 2015 | Appointment of a man as Representative | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Reduction of capital | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Capital increase | |
| Registry | May 22, 2014 | May 15, 2014 | Resignation of one President (a man) | |
| Registry | May 22, 2014 | May 15, 2014 | Appointment of a man as President | |
| Registry | May 22, 2014 | May 15, 2014 | Resignation of one Joint & Joint And Several Representative | |
| Financials | Jul 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 16, 2013 | Jul 9, 2013 | Reelection | |
| Registry | May 20, 2013 | May 10, 2013 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 20, 2013 | May 10, 2013 | Five appointments: a person and 4 men | |
| Registry | Feb 18, 2013 | Feb 11, 2013 | Capital increase | |
| Registry | Nov 22, 2012 | Reelection | | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Capital increase | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Capital increase 5221... | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Capital increase | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Capital increase 5123... | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7839... | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7885... | | |
| Registry | Jul 14, 2011 | Reelection | | |
| Registry | Jul 14, 2011 | Jul 5, 2011 | Reelection 2969... | |
| Registry | Feb 24, 2011 | Feb 15, 2011 | Reelection | |
| Registry | Feb 24, 2011 | Feb 15, 2011 | Reelection 858... | |
| Registry | Nov 30, 2010 | Nov 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 30, 2010 | Filing Of Financial Statement 1115... | | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2010 | Jul 15, 2010 | Two appointments: a man and a woman | |
