PORTROYAL LOGISTICS SL

Hoja CA51221· NIF B72327638

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/02/2017
Director :
Vera Lafuente Javier

Legal information

Legal information for PORTROYAL LOGISTICS SL

NIF
Hoja registral
IRUS1000197974276
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/02/2017
LocalityPuerto Real
Register referenceTomo 2231 · Folio 144 · Hoja CA51221
StatusVigente

Activity

PORTROYAL LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 24 February 2017. The Spanish commercial register has published 8 filings for this company, from 30 March 2017 to 11 May 2022, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

1.- Venta al por mayor y menor de prendas de vestir y calzado. 2.- Otras actividades postales y de correos.- C.N.A.E. de la actividad principal: 4642 - comercio al por mayor de prendas de vestir y calzado -.- Quedan expresamente excluidas todas aquellas actividades para cuyo ejercicio exija la Ley r.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PORTROYAL LOGISTICS SLVera Lafuente JavierVera Lafuente JavierPASEN CALZADOS 1975 SLPASEN CALZADOS 1975 …COMPRAS ZAPATOS UNIVERSO SIGLO XXI SLCOMPRAS ZAPATOS UNIV…CALZADOS Y COMPLEMENTOS JAVIS SLCALZADOS Y COMPLEMEN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PORTROYAL LOGISTICS SLVera Lafuente JavierVera Lafuente JavierCOMPRAS ZAPATOS UNIVERSO SIGLO XXI SLCOMPRAS ZAPATOS UNIV…

Beneficial owner (UBO)

Vera Lafuente Javier100 %

Individual · ultimate beneficial owner · since 05/01/2018

Beneficial owner network map

3 nodes Person Company
PORTROYAL LOGISTICS SLVera Lafuente JavierVera Lafuente JavierCOMPRAS ZAPATOS UNIVERSO SIGLO XXI SLCOMPRAS ZAPATOS UNIV…

Registered actos

  1. Declaración de unipersonalidadPublished 05/01/2018· Registered 28/12/2017· I/A 2
  2. Ceses/DimisionesPublished 05/01/2018· Registered 28/12/2017· I/A 2
  3. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 2
  4. Modificaciones estatutariasPublished 05/01/2018· Registered 28/12/2017· I/A 2
  5. Cambio de objeto socialPublished 05/01/2018· Registered 28/12/2017· I/A 2
  6. ConstituciónPublished 30/03/2017· Registered 23/03/2017· I/A 1
  7. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 05/01/2018Cambio de objeto social

    1.- Venta al por mayor y menor de prendas de vestir y calzado. 2.- Otras actividades postales y de correos.- C.N.A.E. de la actividad principal: 4642 - comercio al por mayor de prendas de vestir y calzado -.- Quedan expresamente excluidas todas aquellas actividades para cuyo ejercicio exija la Ley r.

  2. 05/01/2018Declaración de unipersonalidad

    VERA LAFUENTE JAVIER

  3. 05/01/2018Modificaciones estatutarias

Capital · events

  1. 30/03/2017Constitución
    Initial capital: 4 000,00 €

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. 11/05/2022#6954629
    PORTROYAL LOGISTICS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2231 , F 144, S 8, H CA 51221, I/A 2 B ( 6.04.22).
  2. 05/01/2018#10516343
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    PORTROYAL LOGISTICS SL. Declaración de unipersonalidad. Socio único: VERA LAFUENTE JAVIER. Ceses/Dimisiones. Adm. Unico: FERRANDEZ GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: VERA LAFUENTE JAVIER. Modificaciones estatutarias. Artículo de los es…
  3. 30/03/2017#4314458
    ConstituciónNombramientos
    PORTROYAL LOGISTICS SL. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: Otras actividades postales y de correos. Domicilio: C/ CRUZ VERDE 50 (PUERTO REAL). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: FERRANDEZ GONZALEZ MIGUEL …

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 2017

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 addressC/ CRUZ VERDE 50 (PUERTO REAL), Puerto Real, Cádiz
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 de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector