PORTS & LOGISTICS ADVISORY SL

Hoja MA122611· NIF B93317840

VigenteMálaga
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
15/04/2014
Director :
De Langen Peter Wubbe

Legal information

Legal information for PORTS & LOGISTICS ADVISORY SL

NIF
Hoja registral
IRUS1000043600434
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date15/04/2014
LocalityMálaga
Register referenceTomo 5261 · Folio 184 · Hoja MA122611
StatusVigente

Activity

PORTS & LOGISTICS ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 15 April 2014. The Spanish commercial register has published 6 filings for this company, from 15 April 2014 to 15 March 2021, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n

Corporate purpose

Informes y asesoramiento logístico de desarrollos portuarios, C.N.A.E. 7490.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
PORTS & LOGISTICS ADV…De Langen Peter WubbeDe Langen Peter Wubbe

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORTS & LOGISTICS ADV…De Langen Peter WubbeDe Langen Peter Wubbe

Beneficial owner (UBO)

De Langen Peter Wubbe100 %

Individual · ultimate beneficial owner · since 15/04/2014

Beneficial owner network map

2 nodes Person Company
PORTS & LOGISTICS ADV…De Langen Peter WubbeDe Langen Peter Wubbe

Registered actos

  1. RevocacionesPublished 15/03/2021· Registered 03/03/2021· I/A 4
  2. Cambio de domicilio socialPublished 14/01/2019· Registered 27/12/2018· I/A 3
  3. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 2
  4. ConstituciónPublished 15/04/2014· Registered 04/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 15/04/2014· Registered 04/04/2014· I/A 1
  6. NombramientosPublished 15/04/2014· Registered 04/04/2014· I/A 1

Changes

  1. 14/01/2019Cambio de domicilio social

    C/ DE VENTURA DE LA VEGA 5 (MALAGA)

  2. 15/04/2014Declaración de unipersonalidad

    DE LANGEN PETER WUBBE

Capital · events

  1. 15/04/2014Constitución
    Initial capital: 3 500,00 €

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. 15/03/2021#6308268
    Revocaciones
    PORTS & LOGISTICS ADVISORY SL. Revocaciones. Apoderado: CABALLE VALLS JORDI. Datos registrales. T 5261, L 4168, F 184, S 8, H MA122611, I/A 4 ( 3.03.21).
  2. 14/01/2019#5201919
    Cambio de domicilio social
    PORTS & LOGISTICS ADVISORY SL. Cambio de domicilio social. C/ DE VENTURA DE LA VEGA 5 (MALAGA). Datos registrales. T 5261, L 4168, F 184, S 8, H MA122611, I/A 3 (27.12.18).
  3. 15/12/2016#4156526
    Nombramientos
    PORTS & LOGISTICS ADVISORY SL. Nombramientos. Apoderado: CABALLE VALLS JORDI. Datos registrales. T 5261, L 4168, F 184, S 8, H MA122611, I/A 2 ( 5.12.16).
  4. 15/04/2014#2768550
    ConstituciónDeclaración de unipersonalidadNombramientos
    PORTS & LOGISTICS ADVISORY SL. Constitución. Comienzo de operaciones: 10.03.14. Objeto social: Informes y asesoramiento logístico de desarrollos portuarios, C.N.A.E. 7490. Domicilio: AVDA ROSALES 8-F (MALAGA). Capital: 3.500,00 Euros. Declaración de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE VENTURA DE LA VEGA 5 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector