PORTMAR LOGISTICA SL
Hoja CS14· NIF B12222691
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Portoles Martinez Maria Del Carmen, Portoles Martinez Fernando Pablo, Portoles Martinez Jose Miguel
Legal information
Legal information for PORTMAR LOGISTICA SL
Activity
PORTMAR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Segorbe (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 7 filings for this company, from 26 October 2016 to 22 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Portoles Martinez Maria Del CarmenAdministrador solidarioAdministrador Solidario
- Portoles Martinez Fernando PabloAdministrador solidarioAdministrador Solidario
- Portoles Martinez Jose MiguelAdministrador solidarioAdministrador Solidario
Auditors
Current
- KRESTON IBERAUDIT FRP SLSince 15/11/2024Auditor
Former
- Ceased on 17/10/2016
Directors network map
Registered actos
- ReeleccionesPublished 22/11/2024· Registered 15/11/2024· I/A 11
- Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 10
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 10
- Ceses/DimisionesPublished 25/11/2019· Registered 13/11/2019· I/A 9
- NombramientosPublished 25/11/2019· Registered 13/11/2019· I/A 9
- Ceses/DimisionesPublished 26/10/2016· Registered 17/10/2016· I/A 8
- NombramientosPublished 26/10/2016· Registered 17/10/2016· I/A 8
Timeline (BORME)
- 22/11/2024#8358163Reelecciones
PORTMAR LOGISTICA SL. Reelecciones. Auditor: KRESTON IBERAUDIT FRP SL. Datos registrales. S 8 , H CS 14, I/A 11 (15.11.24).
- 28/12/2021#6746921Ceses/DimisionesNombramientos
PORTMAR LOGISTICA SL. Ceses/Dimisiones. Auditor: IBERAUDIT KRESTON FRP SL. Nombramientos. Auditor: IBERAUDIT KRESTON FRP SL. Datos registrales. T 433, L 2, F 62, S 8, H CS 14, I/A 10 (21.12.21).
- 25/11/2019#5674036Ceses/DimisionesNombramientos
PORTMAR LOGISTICA SL. Ceses/Dimisiones. Auditor: IBERAUDIT KRESTON FRP SL. Nombramientos. Auditor: IBERAUDIT KRESTON FRP SL. Datos registrales. T 433, L 2, F 62, S 8, H CS 14, I/A 9 (13.11.19).
- 26/10/2016#4079155Ceses/DimisionesNombramientos
PORTMAR LOGISTICA SL. Ceses/Dimisiones. Auditor: IBERAUDIT AUDITORES LEVANTE SL. Nombramientos. Auditor: IBERAUDIT KRESTON FRP SL. Datos registrales. T 433, L 2, F 62, S 8, H CS 14, I/A 8 (17.10.16).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.