XPRESS PORT SERVICES SL

Hoja CA52378

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
27/11/2017
Directors :
Christian Baumberger, Gotz Becker, Gadecken Tim

Legal information

Legal information for XPRESS PORT SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date27/11/2017
Register referenceTomo 2260 · Folio 121 · Hoja CA52378
StatusVigente

Activity

XPRESS PORT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 27 November 2017. The Spanish commercial register has published 14 filings for this company, from 27 November 2017 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

Los servicios de gestión de buques, es decir, todos los servicios relacionados con el mantenimiento y la explotación de buques, en particular, servicios de asistencia técnica, de reparación y mantenimiento de los buques que garanticen su navegabilidad y el cumplimiento de los requisitos de seguridad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • DFDS IBERIA SL(formerly FORDE REEDEREI SEETOURISTIK IBERIA SL)100 %

    Legal entity · since 27/11/2017 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

DFDS IBERIA SL100 %Vigente

Legal entity · since 27/11/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 10
  2. Ceses/DimisionesPublished 02/02/2024· Registered 25/01/2024· I/A 9
  3. NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 9
  4. NombramientosPublished 15/12/2022· Registered 05/12/2022· I/A 7
  5. RevocacionesPublished 25/01/2022· Registered 17/01/2022· I/A 6
  6. RevocacionesPublished 21/07/2021· Registered 13/07/2021· I/A 5
  7. RevocacionesPublished 02/04/2019· Registered 26/03/2019· I/A 4
  8. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 4
  9. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 3
  10. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 2
  11. ConstituciónPublished 27/11/2017· Registered 20/11/2017· I/A 1
  12. Declaración de unipersonalidadPublished 27/11/2017· Registered 20/11/2017· I/A 1
  13. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 1

Capital · events

  1. 27/11/2017Constitución
    Initial capital: 50 000,00 €

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. 12/03/2024#7979662
    Nombramientos
    XPRESS PORT SERVICES SL. Nombramientos. Apo.Manc.: MARC DIEDERICHSEN;LARISSA BREITFELD;TEKLA PETERSEN. Apoderado: STEPHAN HEUSER. Datos registrales. T 2260 , F 121, S 8, H CA 52378, I/A 10 ( 5.03.24).
  2. 02/02/2024#7912257
    Ceses/DimisionesNombramientos
    XPRESS PORT SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: TIM GADECKEN;RONNY MORIANA GLINDEMANN. Nombramientos. Adm. Mancom.: CHRISTIAN BAUMBERGER;GOTZ BECKER. Datos registrales. T 2260 , F 120, S 8, H CA 52378, I/A 9 (25.01.24).
  3. 02/02/2024#7912256
    XPRESS PORT SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: FRS EUROPE HOLDING GMBH. Datos registrales. T 2260 , F 120, S 8, H CA 52378, I/A 8 (25.01.24).
  4. 15/12/2022#7292136
    Nombramientos
    XPRESS PORT SERVICES SL. Nombramientos. Apo.Manc.: FEDERICO TERRON BUSTEROS. Datos registrales. T 2260 , F 119, S 8, H CA 52378, I/A 7 ( 5.12.22).
  5. 25/01/2022#6776884
    Revocaciones
    XPRESS PORT SERVICES SL. Revocaciones. Apo.Sol.: SANCHEZ FERNANDEZ MARIA GUADALUPE. Apo.Manc.: SANCHEZ FERNANDEZ MARIA GUADALUPE. Datos registrales. T 2260 , F 119, S 8, H CA 52378, I/A 6 (17.01.22).
  6. 21/07/2021#6535108
    Revocaciones
    XPRESS PORT SERVICES SL. Revocaciones. Apo.Sol.: ALVAREZ RIOS JAVIER. Apo.Manc.: ALVAREZ RIOS JAVIER. Datos registrales. T 2260 , F 119, S 8, H CA 52378, I/A 5 (13.07.21).
  7. 02/04/2019#5336115
    RevocacionesNombramientos
    XPRESS PORT SERVICES SL. Revocaciones. Apo.Manc.: MARTIN GARCIA MARIA TERESA. Nombramientos. Apo.Manc.: SERRANO CHICO ALEJANDRA. Datos registrales. T 2260 , F 118, S 8, H CA 52378, I/A 4 (26.03.19).
  8. 21/02/2018#4757954
    Nombramientos
    XPRESS PORT SERVICES SL. Nombramientos. Apo.Sol.: GAEDECKEN TIM;MORIANA GLINDEMANN RONNY. Apo.Manc.: SANCHEZ FERNANDEZ MARIA GUADALUPE;MARTIN GARCIA MARIA TERESA;ALVAREZ RIOS JAVIER;DELGADO CARRETERO DAVID. Datos registrales. T 2254 , F 58, S 8, H CA…
  9. 12/02/2018#4741263
    Nombramientos
    XPRESS PORT SERVICES SL. Nombramientos. Apo.Sol.: SERRANO CHICO ALEJANDRA;SANCHEZ FERNANDEZ MARIA GUADALUPE;DELGADO CARRETERO DAVID;ALVAREZ RIOS JAVIER. Datos registrales. T 2254 , F 57, S 8, H CA 52378, I/A 2 ( 5.02.18).
  10. 27/11/2017#4634805
    ConstituciónDeclaración de unipersonalidadNombramientos
    XPRESS PORT SERVICES SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: Los servicios de gestión de buques, es decir, todos los servicios relacionados con el mantenimiento y la explotación de buques, en particular, servicios de asist…

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 2017

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 addressPOLIG INDUSTRIAL DE LA VEGA - CALLE LA LINEA DE L (TARIFA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province