SLP TRANSITOS SOCIEDAD LIMITADA
Hoja BI33130· NIF B95184099
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Directors :
- SERVICIOS LOGISTICOS PORTUARIOS SLP SOCIEDAD LIMIT, SERVICIOS LOGISTICOS PORTUARIOS SLP SOCIEDAD LIMITADA
Legal information
Legal information for SLP TRANSITOS SOCIEDAD LIMITADA
Activity
SLP TRANSITOS SOCIEDAD LIMITADA is a Sociedad Limitada Profesional (SLP) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 6 filings for this company, from 24 June 2010 to 1 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Directors and representatives
Directors
Current
- SERVICIOS LOGISTICOS PORTUARIOS SLP SOCIEDAD LIMITSince 17/06/2021Administrador Único
- SERVICIOS LOGISTICOS PORTUARIOS SLP SOCIEDAD LIMITADAAdministrador únicoAdministrador Único
Former
- SERVICIOS LOGISTICOS PORTUARIOS SLP SOCIEDAD ANONICeased on 17/06/2021Administrador Único
- Mencerreyes Santamaria JoseCeased on 09/06/2010Administrador Único
Authorised representatives
Current
- Perez Riveras ManuelSince 19/11/2021Apoderado
Directors network map
Cap table · shareholdings
- SERVICIOS LOGISTICOS PORTUARIOS SLP SOCIEDAD LIMIT100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SERVICIOS LOGISTICOS PORTUARIOS SLP SOCIEDAD LIMIT100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 01/12/2021· Registered 19/11/2021· I/A 5
- Ceses/DimisionesPublished 29/06/2021· Registered 17/06/2021· I/A 4
- NombramientosPublished 29/06/2021· Registered 17/06/2021· I/A 4
- Ceses/DimisionesPublished 24/06/2010· Registered 09/06/2010· I/A 3
- NombramientosPublished 24/06/2010· Registered 09/06/2010· I/A 3
Timeline (BORME)
- 01/12/2021#6708280Nombramientos
SLP TRANSITOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ RIVERAS MANUEL. Datos registrales. T 4140 , F 96, S 8, H BI 33130, I/A 5 (19.11.21).
- 29/06/2021#6502737Ceses/DimisionesNombramientosCambio de identidad del socio único
SLP TRANSITOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS LOGISTICOS PORTUARIOS SLP SOCIEDAD LIMIT. Ceses/Dimisiones. Adm. Unico: SERVICIOS LOGISTICOS PORTUARIOS SLP SOCIEDAD ANONI. Nombramientos. Adm. Unic… - 24/06/2010#778184Ceses/DimisionesNombramientos
SLP TRANSITOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENCERREYES SANTAMARIA JOSE. Nombramientos. Adm. Unico: SERVICIOS LOGISTICOS PORTUARIOS SLP SOCIEDAD ANONI. Datos registrales. T 4140 , F 94, S 8, H BI 33130, I/A 3 ( 9.06.10).
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
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 marítimo de mercancías — are listed together.