Transportes de Celulosas y Maderas Sociedad Anonima

Directors and officers

• Sole director · since 22/05/2014
  Aguirre Arrillaga Francisco
• Attorney · since 16/01/2009
  Garrote Coloma Luis Eutimio

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Transportes de Celulosas y Maderas Sociedad Anonima

Transportes de Celulosas y Maderas Sociedad Anonima is a company based in Huelva. The BORME lists 2 current officers. We don't have its phone or email yet.

Reports on Transportes de Celulosas y Maderas Sociedad Anonima

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

13 entries published since 16/01/2009 · latest on 22/05/2014 · 0 in the last 24 months.

1. 22/05/2014
   Removals and resignations

   Joint and several director: Aguirre Arrillaga Francisco · Joint and several director: Nuñez Esteban Jose Manuel

2. 22/05/2014
   Appointments

   Sole director: Aguirre Arrillaga Francisco

3. 22/05/2014
   Amendments to the articles

   Cambio del Organo de Administración: Administradores solidarios a Administrador único

4. 04/06/2012
   Became single-member

   Socio único: Servicios integrales de transporte y logistica tot

5. 04/06/2012
   Removals and resignations

   Secretary: Vazquez Roblas Juan · Board member: Alvarez Villanueva Rafael · Chair: Alvarez Villanueva Rafael · Board member: Martinez Suarez Antonio · Board member: Garrote Coloma Luis Eutimio · Managing director: Alvarez Villanueva Rafael

6. 04/06/2012
   Appointments

   Joint and several director: Aguirre Arrillaga Francisco · Joint and several director: Nuñez Esteban Jose Manuel

7. 04/06/2012
   Amendments to the articles

   Cambio del Organo de Administración: Consejo de administración a Administradores solidarios

8. 04/06/2012
   Other entries

   : Como consecuencia del cambio de órgano de administración, se derogan los Estatutos Sociales y se aprueban unos nuevos

9. 08/10/2010
   Removals and resignations

   Secretary: Rodriguez Castro-Rial Edelio

10. 08/10/2010
    Appointments

    Secretary: Vazquez Roblas Juan

11. 16/01/2009
    Removals and resignations

    Board member: Alvarez Villanueva Rafael · Board member: Camacho Pelaez Jose Victoriano · Board member: Gomez Alonso Jesus · Board member: Arroyo Redondo Manuel · Board member: Lopez Montaño Lorenzo · Managing director: Alvarez Villanueva Rafael · Chair: Alvarez Villanueva Rafael · Secretary: Lopez Montaño Lorenzo

12. 16/01/2009
    Appointments

    Board member: Alvarez Villanueva Rafael · Chair: Alvarez Villanueva Rafael · Board member: Martinez Suarez Antonio · Board member: Garrote Coloma Luis Eutimio · Managing director: Alvarez Villanueva Rafael · Secretary: Rodriguez Castro-Rial Edelio

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

Province

Huelva

Data from

2009-01-16