PUENTE MARITIMO SOCIEDAD LIMITADA

Hoja V164669· NIF B98722077

VigenteValencia
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/04/2015
Directors :
Tome Franco Juan Francisco Javier, Balukov Climin Sergio

Legal information

Legal information for PUENTE MARITIMO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168566992
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/04/2015
Register referenceTomo 9943 · Folio 190 · Hoja V164669
StatusVigente

Activity

PUENTE MARITIMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 21 April 2015. The Spanish commercial register has published 13 filings for this company, from 21 April 2015 to 30 November 2023, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

La intermediación marítima de mercancías.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PUENTE MARITIMO SOCIE…Tome Franco Juan Francisco JavierTome Franco Juan Fra…Balukov Climin SergioBalukov Climin SergioARDIDECO, ASESORIA DE INVERSIONES, IMPORTACION Y EXPORTACION SOCIEDAD DE RESPONSABILIDAD LIMITADAARDIDECO, ASESORIA D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUENTE MARITIMO SOCIE…Tome Franco Juan Francisco JavierTome Franco Juan Fra…

Beneficial owner (UBO)

Tome Franco Juan Francisco Javier100 %

Individual · ultimate beneficial owner · since 21/04/2015

Beneficial owner network map

2 nodes Person Company
PUENTE MARITIMO SOCIE…Tome Franco Juan Francisco JavierTome Franco Juan Fra…

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 7
  2. RevocacionesPublished 07/06/2019· Registered 31/05/2019· I/A 6
  3. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 5
  4. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 5
  5. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 4
  6. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 3
  7. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 3
  8. Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 3
  9. Ampliación de capitalPublished 07/06/2019· Registered 31/05/2019· I/A 2
  10. ConstituciónPublished 21/04/2015· Registered 14/04/2015· I/A 1
  11. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 1
  12. Declaración de unipersonalidadPublished 21/04/2015· Registered 14/04/2015· I/A 1

Changes

  1. 30/11/2023Cambio de domicilio social

    C/ MARIANO CUBER 17 (VALENCIA)

  2. 07/06/2019Cambio de domicilio social

    C/ DOCTOR J.J

  3. 21/04/2015Declaración de unipersonalidad

    TOME FRANCO JUAN FRANCISCO JAVIER

Capital · events

  1. 07/06/2019Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 21/04/2015Constitución
    Initial capital: 3 000,00 €

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. 30/11/2023#7820619
    Cambio de domicilio social
    PUENTE MARITIMO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIANO CUBER 17 (VALENCIA). Datos registrales. T 9943, L 7225, F 190, S 8, H V 164669, I/A 7 (23.11.23).
  2. 07/06/2019#5435676
    Revocaciones
    PUENTE MARITIMO SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MAS VIDAL JUAN CRUZ;BALUKOV CLIMIN SERGIO. Datos registrales. T 9943, L 7225, F 190, S 8, H V 164669, I/A 6 (31.05.19).
  3. 07/06/2019#5435675
    Ceses/DimisionesNombramientos
    PUENTE MARITIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MAS VIDAL JUAN CRUZ;BALUKOV CLIMIN SERGIO. Nombramientos. Adm. Unico: BALUKOV CLIMIN SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  4. 07/06/2019#5435674
    PUENTE MARITIMO SOCIEDAD LIMITADA. Otros conceptos: Don Sergey Balukov, ha adquirido la NACIONALIDAD ESPAÑOLA, bajo el nombre de SERGIO BALUKOV CLIMIN, con NIF numero 27.374.025-T. Datos registrales. T 9943, L 7225, F 189, S 8, H V 164669, I/A 3-M1 (…
  5. 07/06/2019#5435673
    Nombramientos
    PUENTE MARITIMO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MAS VIDAL JUAN CRUZ;BALUKOV SERGEY. Datos registrales. T 9943, L 7225, F 189, S 8, H V 164669, I/A 4 (31.05.19).
  6. 07/06/2019#5435672
    Ceses/DimisionesNombramientosCambio de domicilio social
    PUENTE MARITIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALUKOV SERGEY. Nombramientos. Adm. Mancom.: MAS VIDAL JUAN CRUZ;BALUKOV SERGEY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados…
  7. 07/06/2019#5435671
    Ampliación de capital
    PUENTE MARITIMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 9943, L 7225, F 188, S 8, H V 164669, I/A 2 (31.05.19).
  8. 21/04/2015#3290545
    ConstituciónNombramientosDeclaración de unipersonalidad
    PUENTE MARITIMO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: La intermediación marítima de mercancías. Domicilio: C/ LOS HIERROS 10 1º 1& (VALENCIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BALUKOV SE…

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 2015

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/ MARIANO CUBER 17 (VALENCIA), Valencia
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector