LEVANTE FERRIES SL
Hoja CA62933· NIF B13958871
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 17/07/2023
- Director :
- Jaime De Castro Garcia
Legal information
Legal information for LEVANTE FERRIES SL
Activity
LEVANTE FERRIES SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 17 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Corporate purpose
- CNAE 5010.- Transporte marítimo de pasajerosy mercancías.
Directors and representatives
Directors
Current
- Jaime De Castro GarciaSince 06/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/07/2023· Registered 06/07/2023· I/A 1
- Declaración de unipersonalidadPublished 17/07/2023· Registered 06/07/2023· I/A 1
- NombramientosPublished 17/07/2023· Registered 06/07/2023· I/A 1
Changes
- 17/07/2023Declaración de unipersonalidad
JAIME DE CASTRO GARCIA
Capital · events
- 17/07/2023ConstituciónInitial capital: 10 000,00 €
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)
- 17/07/2023#7630689ConstituciónDeclaración de unipersonalidadNombramientos
LEVANTE FERRIES SL. Constitución. Comienzo de operaciones: 13.06.23. Objeto social: - CNAE 5010.- Transporte marítimo de pasajerosy mercancías. Domicilio: C/ REGINO MARTINEZ, 30 11201 (ALGECIRAS). Capital: 10.000,00 Euros. Declaración de unipersonali…
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 2023
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
Prospect
Spanish companies in the same line of business — Transporte marítimo de pasajeros — are listed together.