PANGEA FORWARDING LOGISTICS SOCIEDAD LIMITADA
Hoja V168024· NIF B98782709
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 14/12/2015
- Director :
- Perez Ruiz Maria Inmaculada
Legal information
Legal information for PANGEA FORWARDING LOGISTICS SOCIEDAD LIMITADA
Activity
PANGEA FORWARDING LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 14 December 2015. The Spanish commercial register has published 5 filings for this company, from 14 December 2015 to 24 August 2023, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Corporate purpose
A) Actividad principal: Las actividades anexas al transporte marítimo y por vías navegables interiores (Código de CNAE n. 5222); B) Actividad de comisionista de transito, transitado, recepción, expedición y reexpedición de mercancías, consignaciones marítimas, aéreas y terrestres de cualquier clase;.
Directors and representatives
Directors
Current
- Perez Ruiz Maria InmaculadaSince 04/12/2015Administrador Único
Authorised representatives
Current
- Perez Jordan EnriqueSince 04/12/2015Apoderado Solidario
Former
- Perez Ruiz Ana-IsabelCeased on 17/08/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/08/2023· Registered 17/08/2023· I/A 4
- NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 3
- NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 2
- ConstituciónPublished 14/12/2015· Registered 04/12/2015· I/A 1
- NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 1
Capital · events
- 14/12/2015ConstituciónInitial 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)
- 24/08/2023#7687662Revocaciones
PANGEA FORWARDING LOGISTICS SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREZ RUIZ ANA-ISABEL. Datos registrales. T 10041, L 7323, F 180, S 8, H V 168024, I/A 4 (17.08.23).
- 23/06/2017#4432958Nombramientos
PANGEA FORWARDING LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ RUIZ ANA-ISABEL. Datos registrales. T 10041, L 7323, F 180, S 8, H V 168024, I/A 3 (16.06.17).
- 14/12/2015#3631673Nombramientos
PANGEA FORWARDING LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PEREZ JORDAN ENRIQUE. Datos registrales. T 10041, L 7323, F 179, S 8, H V 168024, I/A 2 ( 4.12.15).
- 14/12/2015#3631672ConstituciónNombramientos
PANGEA FORWARDING LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: A) Actividad principal: Las actividades anexas al transporte marítimo y por vías navegables interiores (Código de CNAE n. 5222); B) Activid…
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 2015
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.