• Company «Silos De Tarragona SA»

  • Last update: Jan. 23, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A43020486
Status Inactive since 2 years, 6 months ago
Province Tarragona
Share capital 7,272,100.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
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
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|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

Extinción


On 23/01/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 44826 of 2020
Registry data: T 2782 , F 50, S 8, H T 3926, I/Adilig

23

Jan 2020

Disolución


On 23/01/2020 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 44826 of 2020
Registry data: T 2782 , F 50, S 8, H T 3926, I/Adilig

02

Dec 2019

Otros conceptos


CIERRE PROVICIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.-


Announcement 509253 of 2019
Registry data: T 2782 , F 50, S 8, H T 3926, I/A nota

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

Otros conceptos


Queda modificado el artículo 22º de los Estatutos Sociales.-


Announcement 235379 of 2016
Registry data: T 2782 , F 10, S 8, H T 3926, I/A 89

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:


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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