LEVANTE PORTSERVICE SL

Hoja A118519· NIF B54444914

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 106,00 €
Incorporation :
07/09/2009
Directors :
Tomas Bañon Fernando Jose, Tomas Bañon Julian, Tomas Toledo Fernando

Legal information

Legal information for LEVANTE PORTSERVICE SL

NIF
Hoja registral
IRUS1000163291154
Legal formSociedad Limitada (SL)
Share capital60 106,00 €
Incorporation date07/09/2009
LocalityAlicante/Alacant
Phone
Register referenceTomo 3401 · Folio 207 · Hoja A118519
StatusVigente

Activity

LEVANTE PORTSERVICE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 7 September 2009. The Spanish commercial register has published 5 filings for this company, from 8 October 2009 to 4 January 2023, across 4 distinct types of filing. Its registered share capital is 60 106,00 €.

Economic activity (CNAE)

5225

Corporate purpose

a.- El transporte de mercancías o viajeros, nacional o internacional, y para importación, exportación, intermediación o expedición de todo tipo de materiales o cosas susceptibles de ser transportas, así como el arrendamiento, contratación o subcontratación de los transportes, ya sea directa o indire.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
LEVANTE PORTSERVICE SLTomas Bañon Fernando JoseTomas Bañon Fernando…Tomas Bañon JulianTomas Bañon JulianTomas Toledo FernandoTomas Toledo FernandoTRANSPORTES QUICO SLTRANSPORTES QUICO SLCONWORK SISTEMAS DE GESTION SLCONWORK SISTEMAS DE …TOMAS Y BAÑON SLTOMAS Y BAÑON SLINMIO PROPERTIES SLINMIO PROPERTIES SLTRAMITES ON LINE SLTRAMITES ON LINE SLMATRIZ FTM SLMATRIZ FTM SLKAIZEN VENTURE SLKAIZEN VENTURE SLAS LORRY SLAS LORRY SLTRANSPORTES BORRAS SATRANSPORTES BORRAS SA

Cap table · shareholdings

  • MATRIZ FTM SL100 %

    Legal entity · since 21/03/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
LEVANTE PORTSERVICE SLMATRIZ FTM SLMATRIZ FTM SLKAIZEN VENTURE SLKAIZEN VENTURE SLINMIO PROPERTIES SLINMIO PROPERTIES SL

Beneficial owner (UBO)

MATRIZ FTM SL100 %Vigente

Legal entity · since 21/03/2022

Beneficial owner network map

4 nodes Person Company
LEVANTE PORTSERVICE SLMATRIZ FTM SLMATRIZ FTM SLKAIZEN VENTURE SLKAIZEN VENTURE SLINMIO PROPERTIES SLINMIO PROPERTIES SL

Registered actos

  1. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 4
  2. Declaración de unipersonalidadPublished 21/03/2022· Registered 11/03/2022· I/A 3
  3. Cambio de domicilio socialPublished 19/11/2013· Registered 12/11/2013· I/A 2
  4. ConstituciónPublished 08/10/2009· Registered 28/09/2009· I/A 1
  5. NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 1

Changes

  1. 21/03/2022Declaración de unipersonalidad

    MATRIZ FTM SL

  2. 19/11/2013Cambio de domicilio social

    AVDA DEL FARO, S/N - EDIFICIO ESTE, 2& PLANTA, OFI (ALICANTE)

Capital · events

  1. 08/10/2009Constitución
    Initial capital: 60 106,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/01/2023#10568220
    Nombramientos
    LEVANTE PORTSERVICE SL. Nombramientos. Apoderado: DONATE JIMENEZ NOEMI. Datos registrales. T 3401 , F 207, S 8, H A 118519, I/A 4 (28.12.22).
  2. 21/03/2022#6866809
    Declaración de unipersonalidad
    LEVANTE PORTSERVICE SL. Declaración de unipersonalidad. Socio único: MATRIZ FTM SL. Datos registrales. T 3401 , F 207, S 8, H A 118519, I/A 3 (11.03.22).
  3. 19/11/2013#2542778
    Cambio de domicilio social
    LEVANTE PORTSERVICE SL. Cambio de domicilio social. AVDA DEL FARO, S/N - EDIFICIO ESTE, 2& PLANTA, OFI (ALICANTE). Datos registrales. T 3401 , F 207, S 8, H A 118519, I/A 2 (12.11.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  4. 08/10/2009#412084
    ConstituciónNombramientos
    LEVANTE PORTSERVICE SL. Constitución. Comienzo de operaciones: 7.09.09. Objeto social: a.- El transporte de mercancías o viajeros, nacional o internacional, y para importación, exportación, intermediación o expedición de todo tipo de materiales o cos…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL FARO, S/N - EDIFICIO ESTE, 2& PLANTA, OFI (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5225 — are listed together.

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