PORTRANSMA SL
Hoja MA122133· NIF B93301141
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 680,00 €
- Incorporation :
- 18/03/2014
- Director :
- Fernandez Portillo Juan Manuel
Legal information
Legal information for PORTRANSMA SL
Activity
PORTRANSMA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 March 2014. The Spanish commercial register has published 6 filings for this company, from 18 March 2014 to 28 September 2016, across 4 distinct types of filing. Its registered share capital is 9 680,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La actividad de transporte de mercancías por carretera nacional e internacional (C.N.A.E. 4941).
Directors and representatives
Directors
Current
- Fernandez Portillo Juan ManuelSince 10/03/2014Administrador Único
Authorised representatives
Current
- Cioineag Ana MariaSince 19/09/2016Apoderado
- Flores Roldan IsabelSince 05/05/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Portillo Juan Manuel100 %
Individual · ultimate beneficial owner · since 18/03/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 28/09/2016· Registered 19/09/2016· I/A 4
- NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 3
- Ampliación de capitalPublished 13/05/2014· Registered 05/05/2014· I/A 2
- ConstituciónPublished 18/03/2014· Registered 10/03/2014· I/A 1
- Declaración de unipersonalidadPublished 18/03/2014· Registered 10/03/2014· I/A 1
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 1
Changes
- 18/03/2014Declaración de unipersonalidad
FERNANDEZ PORTILLO JUAN MANUEL
Capital · events
- 13/05/2014Ampliación de capitalResulting capital: 9 680,00 € (+6 000,00 €)
- 18/03/2014ConstituciónInitial capital: 3 680,00 €
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)
- 28/09/2016#4039788Nombramientos
PORTRANSMA SL. Nombramientos. Apoderado: CIOINEAG ANA MARIA. Datos registrales. T 5248, L 4155, F 153, S 8, H MA122133, I/A 4 (19.09.16).
- 13/05/2014#2801804Nombramientos
PORTRANSMA SL. Nombramientos. Apoderado: FLORES ROLDAN ISABEL. Datos registrales. T 5248, L 4155, F 152, S 8, H MA122133, I/A 3 ( 5.05.14).
- 13/05/2014#2801803Ampliación de capital
PORTRANSMA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.680,00 Euros. Datos registrales. T 5248, L 4155, F 152, S 8, H MA122133, I/A 2 ( 5.05.14).
- 18/03/2014#2722633ConstituciónDeclaración de unipersonalidadNombramientos
PORTRANSMA SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: La actividad de transporte de mercancías por carretera nacional e internacional (C.N.A.E. 4941). Domicilio: C/ LAS GUINDAS 7 2º (MALAGA). Capital: 3.680,00 Euros. Declarac…
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 2014
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 — Transporte de mercancías por carretera — are listed together.