CENTRO LOXISTICO PORTO DE VIGO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA BEIRAMAR 83
- Municipality
- Vigo
- Province
- Pontevedra
- Share capital
- €909,095
- First publication
- 4 Jul 2017
- Latest act
- 24 Oct 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | K4 IBERICA AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Board member | CHYMAR SA |
| Board member | COMERCIAL PERNAS SL |
| Board member | CONGELADOS Y FRESCOS DEL MAR S.A |
| Board member | JAAS TECHNIQUE SL |
| Board member | LAZARO ARRANZ ROBERTO JESUS |
| Board member | MARPESCA EUROPA SL |
| Chairperson | COMERCIAL PERNAS SL |
| Attorney-in-fact (joint, and joint and several) | BLAVE PROPERTIES SL |
| Attorney-in-fact (joint, and joint and several) | CHYMAR SA |
| Attorney-in-fact (joint, and joint and several) | COMERCIAL PERNAS SL |
| Attorney-in-fact (joint, and joint and several) | CONGELADOS Y FRESCOS DEL MAR S.A |
| Attorney-in-fact (joint, and joint and several) | JAAS TECHNIQUE SL |
| Attorney-in-fact (joint, and joint and several) | LAZARO ARRANZ ROBERTO JESUS |
| Attorney-in-fact (joint, and joint and several) | MARFRIO SA |
| Attorney-in-fact (joint, and joint and several) | MARPESCA EUROPA SL |
| Attorney-in-fact (joint, and joint and several) | PEREZ GRAÑA JORGE AURELIO |
| Secretary (not a board member) | LAGO DOMINGUEZ DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2024 | Terminations of appointment/Resignations | Notice 455636 |
| 6 Jun 2023 | Re-elections | Notice 256824 |
| 16 Jan 2023 | Terminations of appointment/Resignations, Re-elections | Notice 23123 |
| 1 Sep 2022 | Re-elections | Notice 400025 |
| 10 Sep 2020 | Appointments | Notice 306041 |
| 19 Aug 2020 | Appointments | Notice 275846 |
| 19 Aug 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 275845 |
| 14 Nov 2018 | Loss of sole-shareholder status, Capital increase, Capital increase | Notice 453177 |
| 10 Aug 2018 | Terminations of appointment/Resignations, Appointments, Capital increase, Other items | Notice 334494 |
| 27 Feb 2018 | Capital increase | Notice 94086 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/centro-loxistico-porto-de-vigo-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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