INVALSUR LOGISTICA SL

Hoja CE3161· NIF B87999462

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
01/03/2018

Legal information

Legal information for INVALSUR LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date01/03/2018
LocalityCeuta
Register referenceTomo 125 · Folio 199 · Hoja CE3161
StatusVigente

Activity

INVALSUR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 1 March 2018. The Spanish commercial register has published 7 filings for this company, from 1 March 2018 to 13 June 2019, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

a) la actividad de prestacion de servicios auxiliares portuarios para transferor combustibles entre los buques atracados en el Puerto de Ceuta y las valvulas de entrada en las instalaciones de almacenamiento de dicho Puerto y viceversa. RElacion de servicios comprendidos en el CNAE 52.22 de "Activid.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/06/2019· Registered 05/06/2019· I/A 5
  2. Modificaciones estatutariasPublished 27/09/2018· Registered 11/09/2018· I/A 5
  3. NombramientosPublished 19/04/2018· Registered 02/04/2018· I/A 4
  4. NombramientosPublished 19/04/2018· Registered 02/04/2018· I/A 3
  5. NombramientosPublished 19/04/2018· Registered 02/04/2018· I/A 2
  6. ConstituciónPublished 01/03/2018· Registered 07/02/2018· I/A 1
  7. NombramientosPublished 01/03/2018· Registered 07/02/2018· I/A 1

Changes

  1. 27/09/2018Modificaciones estatutarias

Capital · events

  1. 01/03/2018Constitución
    Initial capital: 60 000,00 €

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. 13/06/2019#5446471
    Revocaciones
    INVALSUR LOGISTICA SL. Revocaciones. Apo.Man.Soli: ORTIZ CASANOVAS DANIEL. Datos registrales. T 125 , F 199, S 8, H CE 3161, I/A 5 ( 5.06.19).
  2. 27/09/2018#5065781
    Modificaciones estatutarias
    INVALSUR LOGISTICA SL. Modificaciones estatutarias. 24. Administración y Representacion los administradores ejercerán su cargo por tiempo indefinido por lo que continuaran en el ejercicio de su cargo en tanto no se produzca la separación por la Junta…
  3. 19/04/2018#4847749
    Nombramientos
    INVALSUR LOGISTICA SL. Nombramientos. Apo.Man.Soli: RIVAS LLANDERAS ADORACION;DOMECQ SOLIS RAFAEL;GARCIA BELLO SANDRA;ORTIZ CASANOVAS DANIEL. Apo.Manc.: MIRANDA DORADO ROXANA. Datos registrales. T 124 , F 136, S 8, H CE 3161, I/A 4 ( 2.04.18).
  4. 19/04/2018#4847748
    Nombramientos
    INVALSUR LOGISTICA SL. Nombramientos. Apo.Sol.: MIRANDA DORADO ROXANA. Datos registrales. T 124 , F 136, S 8, H CE 3161, I/A 3 ( 2.04.18).
  5. 19/04/2018#4847747
    Nombramientos
    INVALSUR LOGISTICA SL. Nombramientos. Apoderado: DOMECQ SOLIS MIGUEL. Datos registrales. T 124 , F 135, S 8, H CE 3161, I/A 2 ( 2.04.18).
  6. 01/03/2018#4774834
    ConstituciónNombramientos
    INVALSUR LOGISTICA SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: a) la actividad de prestacion de servicios auxiliares portuarios para transferor combustibles entre los buques atracados en el Puerto de Ceuta y las valvulas de en…

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 2018

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 addressC/ SAN AMARO, SN (CEUTA), Ceuta
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.

Prospect this province