VENEPAN MARITIME SOLUTIONS SL

Hoja M710923· NIF B88535885

VigenteMadrid
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2020
Director :
Martin Sanchez Isabel Enedina

Legal information

Legal information for VENEPAN MARITIME SOLUTIONS SL

NIF
Hoja registral
IRUS1000304906760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2020
LocalityMadrid
Register referenceTomo 40012 · Folio 154 · Hoja M710923
StatusVigente

Activity

VENEPAN MARITIME SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 27 January 2020. The Spanish commercial register has published 6 filings for this company, from 27 January 2020 to 28 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

5222 - Actividades anexas al transporte. marítimo y por vías navegables interiores. 5221 - Actividades anexas al transporte terrestre. 5210 - Depósito y almacenamiento de Mercancías. 5224 - Manipulación de mercancías. -5020- Transporte marítimo de mercancías. 5010- Transporte marítimo de pasajeros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VENEPAN MARITIME SOLU…Martin Sanchez Isabel EnedinaMartin Sanchez Isabe…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VENEPAN MARITIME SOLU…EXCELSIOR INTERNATIONAL PARTNERS SLEXCELSIOR INTERNATIO…LA ABADIA GOURMET SLLA ABADIA GOURMET SL

Beneficial owner (UBO)

EXCELSIOR INTERNATIONAL PARTNERS SL100 %Vigente

Legal entity · since 27/01/2020

Beneficial owner network map

3 nodes Person Company
VENEPAN MARITIME SOLU…EXCELSIOR INTERNATIONAL PARTNERS SLEXCELSIOR INTERNATIO…LA ABADIA GOURMET SLLA ABADIA GOURMET SL

Registered actos

  1. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 3
  2. Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 2
  3. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 2
  4. ConstituciónPublished 27/01/2020· Registered 20/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 27/01/2020· Registered 20/01/2020· I/A 1
  6. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 1

Changes

  1. 27/01/2020Declaración de unipersonalidad

    EXCELSIOR INTERNATIONAL PARTNERS SL

Capital · events

  1. 27/01/2020Constitución
    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. 28/02/2020#5819469
    Nombramientos
    VENEPAN MARITIME SOLUTIONS SL. Nombramientos. Apoderado: QUIJADA NORIEGA CARLOS EDUARDO. Datos registrales. T 40012 , F 154, S 8, H M 710923, I/A 3 (21.02.20).
  2. 05/02/2020#5778982
    Ceses/DimisionesNombramientos
    VENEPAN MARITIME SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MOURE SANCHEZ JUAN MANUEL. Nombramientos. Adm. Unico: MARTIN SANCHEZ ISABEL ENEDINA. Datos registrales. T 40012 , F 154, S 8, H M 710923, I/A 2 (29.01.20).
  3. 27/01/2020#5761332
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENEPAN MARITIME SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: 5222 - Actividades anexas al transporte. marítimo y por vías navegables interiores. 5221 - Actividades anexas al transporte terrestre. 5210 - Depósito y al…

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 2020

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 addressPASEO DE LA CASTELLANA 259C 18 (MADRID), Madrid
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