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Company «Silos De Tarragona SA»
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Last update: Jan. 23, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A43020486 |
|---|---|
| Status | Inactive since 2 years, 6 months ago |
| Province | Tarragona |
| Share capital | 7,272,100.0 euros |
| Reason for dissolution | Fusion. |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Papio Vidal Joan Marc | 11/07/2018 | 23/01/2020 |
| Apo.Sol. | Papio Vidal Joan Marc | 11/07/2018 | 23/01/2020 |
| Apo.Sol. | Papio Vidal Joan Marc | 20/06/2018 | 23/01/2020 |
| Apo.Man.Soli | Papio Vidal Joan Marc | 11/07/2018 | 23/01/2020 |
| Apoderado | Jimenez Santa Regina Jose Luis | 22/02/2017 | 23/01/2020 |
| Consejero | Jambert Contijoch Manuel | 24/05/2016 | 23/01/2020 |
| Apoderado | Jambert Contijoch Manuel | 24/05/2016 | 23/01/2020 |
| Secretario | Gibaja Sanchez Jose Alberto | 24/05/2016 | 23/01/2020 |
| Consejero | Gibaja Sanchez Jose Alberto | 24/05/2016 | 23/01/2020 |
| Apo.Sol. | Gibaja Sanchez Jose Alberto | 11/07/2018 | 23/01/2020 |
| Apo.Sol. | Gibaja Sanchez Jose Alberto | 20/06/2018 | 23/01/2020 |
| Auditor | Bdo Auditores SLP | 09/10/2017 | 23/01/2020 |
| Consejero | Alvargonzalez Figaredo Romualdo | 24/05/2016 | 23/01/2020 |
| Cons.Del.Sol | Alvargonzalez Figaredo Romualdo | 24/05/2016 | 23/01/2020 |
| Presidente | Alvargonzalez Figaredo Gonzalo | 24/05/2016 | 23/01/2020 |
| Consejero | Alvargonzalez Figaredo Gonzalo | 24/05/2016 | 23/01/2020 |
| Cons.Del.Sol | Alvargonzalez Figadero Gonzalo | 24/05/2016 | 23/01/2020 |
| Auditor | Bdo Audiberia Auditores SL | 22/01/2015 | 09/10/2017 |
| Consejero | Gestora De Recursos Alimentarios SL | 09/10/2015 | 09/11/2016 |
| Con.Delegado | Adecasa Inmuebles E Inversiones SL | 01/09/2015 | 24/05/2016 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Silos De Tarragona SA.
23
Jan 2020
23
Jan 2020
02
Dec 2019
11
Jul 2018
Nombramientos
On 11/07/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Papio Vidal Joan Marc |
| Apo.Sol. | Gibaja Sanchez Jose Alberto |
Announcement 298210 of 2018
Registry data: T 2782 , F 50, S 8, H T 3926, I/A 96
11
Jul 2018
Nombramientos
On 11/07/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Papio Vidal Joan Marc |
Announcement 298209 of 2018
Registry data: T 2782 , F 18, S 8, H T 3926, I/A 95
20
Jun 2018
Nombramientos
On 20/06/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Papio Vidal Joan Marc |
| Apo.Sol. | Gibaja Sanchez Jose Alberto |
Announcement 276123 of 2018
Registry data: T 2782 , F 17, S 8, H T 3926, I/A 94
12
Jun 2018
Ceses/Dimisiones
On 12/06/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Silos De Tarragona SA |
| Consejero | Noatum Terminal Tarragona SA |
Announcement 259970 of 2018
Registry data: T 2840 , F 147, S 8, H T 2116, I/A 61
09
Oct 2017
Nombramientos
On 09/10/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Bdo Auditores SLP |
Announcement 408398 of 2017
Registry data: T 2782 , F 17, S 8, H T 3926, I/A 93
09
Oct 2017
Cancelaciones de oficio de nombramientos
On 09/10/2017 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Bdo Audiberia Auditores SL |
Announcement 408398 of 2017
Registry data: T 2782 , F 17, S 8, H T 3926, I/A 93
22
Feb 2017
Nombramientos
On 22/02/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Jimenez Santa Regina Jose Luis |
Announcement 101829 of 2017
Registry data: T 2782 , F 15, S 8, H T 3926, I/A 92
09
Nov 2016
Ceses/Dimisiones
On 09/11/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Gestora De Recursos Alimentarios SL |
Announcement 465856 of 2016
Registry data: T 2782 , F 15, S 8, H T 3926, I/A 91
11
Oct 2016
Declaración de unipersonalidad
On date 11/10/2016, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ERSHIP SOCIEDAD ANONIMA.
Announcement 421296 of 2016
Registry data: T 2782 , F 15, S 8, H T 3926, I/A 90
31
May 2016
Nombramientos
On 31/05/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Silos De Tarragona SA |
| Presidente | Euroports Iberica Tps SL |
| Consejero | Ership SA |
| Consejero | Dp World Tarragona SA |
| Consejero | Berge Maritima SL |
Announcement 241191 of 2016
Registry data: T 2840 , F 145, S 8, H T 2116, I/A 59
31
May 2016
Ceses/Dimisiones
On 31/05/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Silos De Tarragona SA |
| Presidente | Euroports Iberica Tps SL |
| Consejero | Ership SA |
| Consejero | Dp World Tarragona SA |
| Vicepresid. | Berge Maritima SL |
Announcement 241191 of 2016
Registry data: T 2840 , F 145, S 8, H T 2116, I/A 59
24
May 2016
Nombramientos
On 24/05/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Jambert Contijoch Manuel |
Announcement 235381 of 2016
Registry data: T 2782 , F 12, S 8, H T 3926, I/A 91
24
May 2016
Nombramientos
On 24/05/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Sol | Alvargonzalez Figaredo Romualdo |
| Cons.Del.Sol | Alvargonzalez Figadero Gonzalo |
Announcement 235380 of 2016
Registry data: T 2782 , F 12, S 8, H T 3926, I/A 90
24
May 2016
24
May 2016
Nombramientos
On 24/05/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Jambert Contijoch Manuel |
| Consejero | Gibaja Sanchez Jose Alberto |
| Consejero | Alvargonzalez Figaredo Romualdo |
| Consejero | Alvargonzalez Figaredo Gonzalo |
Announcement 235379 of 2016
Registry data: T 2782 , F 10, S 8, H T 3926, I/A 89
24
May 2016
Ceses/Dimisiones
On 24/05/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Vilar Guañabens Manuel |
| Secretario | Oriol Albareda Maria Rosa |
| Consejero | Hispana De Inversiones E Inmuebles Sociedad Limita |
| Vicepresid. | Constanti Almacenes Y Depositos SL |
| Presidente | Adecasa Inmuebles E Inversiones SL |
Announcement 235379 of 2016
Registry data: T 2782 , F 10, S 8, H T 3926, I/A 89
09
Oct 2015
Nombramientos
On 09/10/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Gestora De Recursos Alimentarios SL |
Announcement 418677 of 2015
Registry data: T 2782 , F 10, S 8, H T 3926, I/A 88
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