TORTUMAR 95, SOCIEDAD LIMITADA

Hoja P8437· NIF B09863762

VigentePalencia
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
526 397,00 €
Incorporation :
17/03/2022
Director :
EAST ATLANTIC PORT SL

Legal information

Legal information for TORTUMAR 95, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033981152
Legal formSociedad Limitada (SL)
Share capital526 397,00 €
Incorporation date17/03/2022
Register referenceTomo 500 · Folio 160 · Hoja P8437
StatusVigente

Activity

TORTUMAR 95, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 17 March 2022. The Spanish commercial register has published 6 filings for this company, from 17 March 2022 to 14 June 2024, across 4 distinct types of filing. Its registered share capital is 526 397,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

Depósito y almacenamiento. IAE E754.4 - Almacenes frigoríficos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

EAST ATLANTIC PORT SL100 %Vigente

Legal entity · since 17/03/2022

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 14/06/2024· Registered 07/06/2024· I/A 4
  2. NombramientosPublished 18/03/2022· Registered 14/03/2022· I/A 2
  3. ConstituciónPublished 17/03/2022· Registered 09/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2022· Registered 09/03/2022· I/A 1
  5. NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 1

Changes

  1. 14/06/2024Cambio de domicilio social

    C/ TEJEDORES 4 (PALENCIA)

  2. 17/03/2022Declaración de unipersonalidad

    EAST ATLANTIC PORT SL

Capital · events

  1. 17/03/2022Constitución
    Initial capital: 526 397,00 €

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. 14/06/2024#8125894
    Cambio de domicilio social
    TORTUMAR 95, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TEJEDORES 4 (PALENCIA). Datos registrales. S 8 , H P 8437, I/A 4 ( 7.06.24).
  2. 09/02/2024#7926427
    TORTUMAR 95, SOCIEDAD LIMITADA. Otros conceptos: Por Orden del Ministerio de Hacienda, Dirección General de Fondos Europeos, de fecha 28 de diciembre de 2.023, se conceden incentivos a la sociedad Tortumar 95 SL, expediente P/449/P07,por un importe d…
  3. 18/03/2022#6866382
    Nombramientos
    TORTUMAR 95, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MERINO ROJO CARMEN MANUELA. Datos registrales. T 500 , F 160, S 8, H P 8437, I/A 2 (14.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 17/03/2022#6863873
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORTUMAR 95, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.03.22. Objeto social: Depósito y almacenamiento. IAE E754.4 - Almacenes frigoríficos. Domicilio: C/ TORNEROS 6 (PALENCIA). Capital: 526.397,00 Euros. Declaración de unipersonali…

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 2022

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/ TEJEDORES 4 (PALENCIA), Palencia
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector