PORTER DELIVERY & MOVING SL

Hoja M670752· NIF B88179635

VigenteMadrid
Registered address :
Activity :
Actividades postales sometidas a la obligación del servicio universal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 219,00 €
Incorporation :
25/09/2018
Director :
Varela Romani Marcos Damian
Former name :
PORTER DELIVERY G. R. SL

Legal information

Legal information for PORTER DELIVERY & MOVING SL

NIF
Hoja registral
IRUS1000301905132
Legal formSociedad Limitada (SL)
Share capital3 219,00 €
Incorporation date25/09/2018
LocalityMadrid
Register referenceTomo 37644 · Folio 201 · Hoja M670752
Former names
PORTER DELIVERY G. R. SL2018-09-25 → 2020-04-17
StatusVigente

Activity

PORTER DELIVERY & MOVING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades postales sometidas a la obligación del servicio universal” (CNAE 5310). It was incorporated on 25 September 2018. The Spanish commercial register has published 8 filings for this company, from 25 September 2018 to 26 February 2021, across 6 distinct types of filing. Its registered share capital is 3 219,00 €.

Economic activity (CNAE)

5310 · Actividades postales sometidas a la obligación del servicio universal

Corporate purpose

Actividades postales sometidas a la obligación del servicio universal.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
PORTER DELIVERY & MOV…Varela Romani Marcos DamianVarela Romani Marcos…AGUAMANSA INVERSIONES, S.L.AGUAMANSA INVERSIONE…FADSON SLFADSON SLGRUPO ROMANI 1983 SLGRUPO ROMANI 1983 SLCOLIVS URBAN LIVING SLCOLIVS URBAN LIVING …H. G. REALTY GROUP SLH. G. REALTY GROUP SLROCKETS VENTURE BUILDER SLROCKETS VENTURE BUIL…RUUMS TECHNOLOGIES SLRUUMS TECHNOLOGIES SLMAD REALTY GROUP 2019 SLMAD REALTY GROUP 201…REFFORMA CONSTRUCTION MANAGEMENT SLREFFORMA CONSTRUCTIO…BIG ROOM SLBIG ROOM SLVOCA30 INVESTMENT SLVOCA30 INVESTMENT SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PORTER DELIVERY & MOV…Varela Romani Marcos DamianVarela Romani Marcos…AGUAMANSA INVERSIONES, S.L.AGUAMANSA INVERSIONE…GRUPO ROMANI 1983 SLGRUPO ROMANI 1983 SLH. G. REALTY GROUP SLH. G. REALTY GROUP SL

Beneficial owner (UBO)

Varela Romani Marcos Damian100 %

Individual · ultimate beneficial owner · since 25/09/2018

Beneficial owner network map

5 nodes Person Company
PORTER DELIVERY & MOV…Varela Romani Marcos DamianVarela Romani Marcos…AGUAMANSA INVERSIONES, S.L.AGUAMANSA INVERSIONE…GRUPO ROMANI 1983 SLGRUPO ROMANI 1983 SLH. G. REALTY GROUP SLH. G. REALTY GROUP SL

Registered actos

  1. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 5
  2. Ampliación de capitalPublished 27/08/2020· Registered 20/08/2020· I/A 3
  3. Modificaciones estatutariasPublished 17/04/2020· Registered 12/04/2020· I/A 2
  4. Cambio de denominación socialPublished 17/04/2020· Registered 12/04/2020· I/A 2
  5. ConstituciónPublished 25/09/2018· Registered 22/08/2018· I/A 1
  6. Declaración de unipersonalidadPublished 25/09/2018· Registered 22/08/2018· I/A 1
  7. NombramientosPublished 25/09/2018· Registered 22/08/2018· I/A 1

Changes

  1. 27/08/2020Cambio de denominación social

    PORTER DELIVERY G. R. SL→PORTER DELIVERY & MOVING SL

  2. 17/04/2020Modificaciones estatutarias
  3. 25/09/2018Declaración de unipersonalidad

    VARELA ROMANI MARCOS DAMIAN

Capital · events

  1. 27/08/2020Ampliación de capital
    Resulting capital: 3 219,00 € (+119,00 €)
  2. 25/09/2018Constitución
    Initial capital: 3 100,00 €

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. 26/02/2021#6281751
    Nombramientos
    PORTER DELIVERY & MOVING SL. Nombramientos. Apoderado: SANCHEZ CABANILLAS AGUSTIN. Datos registrales. T 37644 , F 201, S 8, H M 670752, I/A 5 (19.02.21).
  2. 06/11/2020#6106761
    PORTER DELIVERY & MOVING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37644 , F 201, S 8, H M 670752, I/A 4 (29.10.20).
  3. 27/08/2020#6012152
    Ampliación de capital
    PORTER DELIVERY & MOVING SL. Ampliación de capital. Capital: 119,00 Euros. Resultante Suscrito: 3.219,00 Euros. Datos registrales. T 37644 , F 200, S 8, H M 670752, I/A 3 (20.08.20).
  4. 17/04/2020#5870167

    Company name: PORTER DELIVERY G. R. SL

    Modificaciones estatutariasCambio de denominación social
    PORTER DELIVERY G. R. SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. PORTER DELIVERY & MOVING SL. Datos registrales. T 37644 , F 200, S 8, H M 670752, I/A 2 (12.04.20).
  5. 25/09/2018#5061396

    Company name: PORTER DELIVERY G. R. SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PORTER DELIVERY G. R. SL. Constitución. Comienzo de operaciones: 21.08.18. Objeto social: Actividades postales sometidas a la obligación del servicio universal. Domicilio: CALLE JARDINES Número8 (MADRID). Capital: 3.100,00 Euros. Declaración de unipe…

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 addressCALLE JARDINES Número8 (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 — Actividades postales sometidas a la obligación del servicio universal — are listed together.

Prospect this sectorAll companies in this sector