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TERMINAL POLIVALENTE DEL PUERTO DE CADIZ SA

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Reports

Extended Company Report with Annual Accounts TERMINAL POLIVALENTE DEL PUERTO DE CADIZ S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 TERMINAL POLIVALENTE DEL PUERTO DE CADIZ S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Terminal Polivalente Del Puerto De Cadiz S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81536112
Universal Entity Code5496-7521-1126-7280
Record last updated Monday, April 8, 2024 5:42:37 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector port, operation

Charts

Visits

TERMINAL POLIVALENTE DEL PUERTO DE CADIZ SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2024 Apr 1, 2024 Reduction of capital Reduction of capital
Registry Apr 8, 2024 Apr 1, 2024 Statutory changes Statutory changes
Registry Apr 5, 2024 Mar 27, 2024 Statement of individual company Statement of individual company
Registry Apr 5, 2024 Mar 27, 2024 Resignation of 3 people: one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one President and one Secretary (a man)
Registry Apr 5, 2024 Mar 27, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 5, 2024 Mar 27, 2024 Statutory changes Statutory changes
Registry Apr 5, 2024 Mar 27, 2024 Other items Other items
Financials Mar 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2024 Jan 15, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 2, 2024 Jan 15, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 11, 2023 Nov 30, 2023 Other items Other items
Registry Dec 11, 2023 Nov 30, 2023 Other items 5233... Other items 5233...
Registry Apr 28, 2023 Apr 20, 2023 Statutory changes Statutory changes
Registry Apr 28, 2023 Apr 20, 2023 Resignation of 5 people: one Director, one Vice President (a man), one President and one Secretary (a man) Resignation of 5 people: one Director, one Vice President (a man), one President and one Secretary (a man)
Registry Apr 28, 2023 Apr 20, 2023 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Apr 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2017 Dec 14, 2017 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 21, 2017 Dec 14, 2017 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 29, 2015 Dec 18, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2015 Dec 18, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 1, 2013 Mar 20, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 1, 2013 Mar 20, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2011 Oct 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2011 Oct 3, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2011 Sep 14, 2011 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 26, 2011 Sep 14, 2011 Reelection Reelection
Registry Sep 26, 2011 Sep 14, 2011 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5060... Filing Of Financial Statement 5060...
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5060... Filing Of Financial Statement 5060...
Registry Sep 2, 2011 Aug 19, 2011 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 2, 2011 Aug 19, 2011 Appointment of a man as Auditor 3596... Appointment of a man as Auditor 3596...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5447... Filing Of Financial Statement 5447...
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 5, 2009 Feb 12, 2010 Appointment of a person 4632... Appointment of a person 4632...
Registry May 19, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2009 Filing Of Financial Statement 1286... Filing Of Financial Statement 1286...
Registry May 19, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2009 Filing Of Financial Statement 1285... Filing Of Financial Statement 1285...
Registry May 8, 2009 Apr 27, 2009 Reelection Reelection
Registry May 8, 2009 Apr 27, 2009 Reelection 2148... Reelection 2148...
Registry May 8, 2009 Apr 28, 2009 Resignation of one President (a man) Resignation of one President (a man)
Registry May 8, 2009 Apr 28, 2009 Appointment of a man as President Appointment of a man as President
Registry Nov 5, 2007 Oct 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2006 Sep 6, 2006 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 20, 2006 Aug 31, 2006 Resignation of 14 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 14 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 20, 2006 Sep 6, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 25, 2006 May 11, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2005 Oct 27, 2005 Reduction of capital Reduction of capital
Registry Jul 1, 2005 Jun 17, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 3, 2005 May 20, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2004 Dec 26, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jan 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2004 Filing Of Financial Statement 266... Filing Of Financial Statement 266...
Registry Jan 20, 2003 Dec 26, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 17, 2003 Dec 26, 2002 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 17, 2003 Dec 26, 2002 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 17, 2003 Dec 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Nov 29, 2000 Nov 14, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2000 Nov 14, 2000 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2000 Nov 14, 2000 Statutory changes Statutory changes
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999 Filing Of Financial Statement 3473... Filing Of Financial Statement 3473...
Registry Jul 7, 1999 Jun 24, 1999 Capital increase Capital increase
Registry Jan 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 1998 Change of registered office Change of registered office

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