PORT SOLUCIONES LOGISTICAS SL

Hoja A136493· NIF B54730833

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/09/2013
Director :
RIMAIN RESTAURACION SL

Legal information

Legal information for PORT SOLUCIONES LOGISTICAS SL

NIF
Hoja registral
IRUS1000167323560
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/09/2013
LocalityAlicante/Alacant
Register referenceTomo 3715 · Folio 130 · Hoja A136493
StatusVigente

Activity

PORT SOLUCIONES LOGISTICAS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 27 September 2013. The Spanish commercial register has published 10 filings for this company, from 27 September 2013 to 17 April 2018, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Negocio inmobiliario entendido en su más amplia aceptación, técnica y práctica. Explotación de establecimientos hoteleros. Hostelería y restauración, pub s, bares, cafeterías, restaurantes. Comercio al por mayor y menor de bebidas, tabacos y alimentación en general. Salas de fiestas y discotecas. Co.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

RIMAIN RESTAURACION SL100 %Vigente

Legal entity · since 17/04/2018

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 17/04/2018· Registered 06/04/2018· I/A 4
  2. Ceses/DimisionesPublished 17/04/2018· Registered 06/04/2018· I/A 4
  3. NombramientosPublished 17/04/2018· Registered 06/04/2018· I/A 4
  4. Cambio de domicilio socialPublished 17/04/2018· Registered 06/04/2018· I/A 4
  5. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 3
  6. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 3
  7. Ceses/DimisionesPublished 16/12/2013· Registered 05/12/2013· I/A 2
  8. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 2
  9. ConstituciónPublished 27/09/2013· Registered 19/09/2013· I/A 1
  10. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 1

Changes

  1. 17/04/2018Cambio de domicilio social

    MUELL NUMERO 6 - ZONA DE LEVANTE S/N, NUMERO 8 B (ALICANTE)

  2. 17/04/2018Declaración de unipersonalidad

    RIMAIN RESTAURACION SL

Capital · events

  1. 27/09/2013Constitución
    Initial capital: 6 000,00 €

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. 17/04/2018#4841030
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PORT SOLUCIONES LOGISTICAS SL. Declaración de unipersonalidad. Socio único: RIMAIN RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: CASTILLO GARCIA JUAN CARLOS;CASTILLO GARCIA LUIS. Nombramientos. Adm. Unico: RIMAIN RESTAURACION SL. Otros conceptos: C…
  2. 05/04/2017#4323280
    Ceses/DimisionesNombramientos
    PORT SOLUCIONES LOGISTICAS SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLO GARCIA LUIS;TORREGROSA ESTEBAN JOSE MANUEL. Nombramientos. Adm. Solid.: CASTILLO GARCIA JUAN CARLOS;CASTILLO GARCIA LUIS. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 16/12/2013#2585970
    Ceses/DimisionesNombramientos
    PORT SOLUCIONES LOGISTICAS SL. Ceses/Dimisiones. Adm. Mancom.: TORREGROSA ESTEBAN JOSE MANUEL;CASTILLO GARCIA JUAN CARLOS. Nombramientos. Adm. Mancom.: CASTILLO GARCIA LUIS;TORREGROSA ESTEBAN JOSE MANUEL. Datos registrales. T 3715 , F 130, S 8, H A 1…
  4. 27/09/2013#2465919
    ConstituciónNombramientos
    PORT SOLUCIONES LOGISTICAS SL. Constitución. Comienzo de operaciones: 28.08.13. Objeto social: Negocio inmobiliario entendido en su más amplia aceptación, técnica y práctica. Explotación de establecimientos hoteleros. Hostelería y restauración, pub s…

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 2013

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 addressMUELL NUMERO 6 - ZONA DE LEVANTE S/N, NUMERO 8 B (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector