LOGISTICS AND ENGINEERING PORLEZ SL

Hoja M787096· NIF B72884653

VigenteMadrid
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2023
Director :
Portela Gonzalez Eduardo

Legal information

Legal information for LOGISTICS AND ENGINEERING PORLEZ SL

NIF
Hoja registral
IRUS1000312226342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2023
LocalityMadrid
Register referenceTomo 44692 · Folio 48 · Hoja M787096
StatusVigente

Activity

LOGISTICS AND ENGINEERING PORLEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 13 February 2023. The Spanish commercial register has published 4 filings for this company, from 13 February 2023 to 4 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

CNAE de la actividad principal 4639.- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco . La compra, venta, elaboración, distribución, almacenamiento, importación y exportación de todo tipo de alimentos, postres, bocadillos y comestibles,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LOGISTICS AND ENGINEE…Portela Gonzalez EduardoPortela Gonzalez Edu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICS AND ENGINEE…Portela Gonzalez EduardoPortela Gonzalez Edu…

Beneficial owner (UBO)

Portela Gonzalez Eduardo100 %

Individual · ultimate beneficial owner · since 13/02/2023

Beneficial owner network map

2 nodes Person Company
LOGISTICS AND ENGINEE…Portela Gonzalez EduardoPortela Gonzalez Edu…

Registered actos

  1. Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 2
  2. ConstituciónPublished 13/02/2023· Registered 06/02/2023· I/A 1
  3. Declaración de unipersonalidadPublished 13/02/2023· Registered 06/02/2023· I/A 1
  4. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 1

Changes

  1. 04/04/2023Cambio de domicilio social

    C/ PEÑALARA 5 Bl.4 Ptl.5H ATICO IZ (MADRID)

  2. 13/02/2023Declaración de unipersonalidad

    PORTELA GONZALEZ EDUARDO

Capital · events

  1. 13/02/2023Constitución
    Initial capital: 3 000,00 €

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. 04/04/2023#7472274
    Cambio de domicilio social
    LOGISTICS AND ENGINEERING PORLEZ SL. Cambio de domicilio social. C/ PEÑALARA 5 Bl.4 Ptl.5H ATICO IZ (MADRID). Datos registrales. T 44692 , F 48, S 8, H M 787096, I/A 2 (28.03.23).
  2. 13/02/2023#7384433
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICS AND ENGINEERING PORLEZ SL. Constitución. Comienzo de operaciones: 14.12.22. Objeto social: CNAE de la actividad principal 4639.- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco . La compra, venta, elabor…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEÑALARA 5 Bl.4 Ptl.5H ATICO IZ (MADRID), Madrid
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector