2006 PORTANOVA SL

Hoja LU11733· NIF B27352277

VigenteLugo
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Director :
Lopez-Acebedo Rio Francisco Xavier
Former name :
2006 PORTANOVA SLL

Legal information

Legal information for 2006 PORTANOVA SL

NIF
Hoja registral
IRUS1000063466458
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
LocalitySarria
Register referenceTomo 533 · Folio 168 · Hoja LU11733
Former names
2006 PORTANOVA SLL2019-04-02
StatusVigente

Activity

2006 PORTANOVA SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 7 filings for this company, from 2 April 2019 to 3 March 2025, across 7 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

1. Compraventa, fabricación, montaje e instalación de puertas rápidas enrollables, puertas rápidas apilables, puertas rápidas aluminio, puertas rápidas autoreparables, puertas rápidas panel, muelles y abrigos de carga, encauzadores, rampas... 2. Compraventa de bicicletas eléctricas, motos eléctricas.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2025· Registered 20/02/2025· I/A 6
  2. NombramientosPublished 03/03/2025· Registered 20/02/2025· I/A 6
  3. Reducción de capitalPublished 26/06/2023· Registered 15/06/2023· I/A 4
  4. Ampliación de capitalPublished 13/08/2020· Registered 06/08/2020· I/A 3
  5. Cambio de domicilio socialPublished 13/08/2020· Registered 06/08/2020· I/A 3
  6. Modificaciones estatutariasPublished 02/04/2019· Registered 26/03/2019· I/A 2
  7. Cambio de objeto socialPublished 02/04/2019· Registered 26/03/2019· I/A 2

Changes

  1. 13/08/2020Cambio de denominación social

    2006 PORTANOVA SLL→2006 PORTANOVA SL

  2. 13/08/2020Cambio de domicilio social

    POLIG INDUSTRIAL DE MORELLE-PARCELA 21 (SARRIA)

  3. 02/04/2019Cambio de objeto social

    1. Compraventa, fabricación, montaje e instalación de puertas rápidas enrollables, puertas rápidas apilables, puertas rápidas aluminio, puertas rápidas autoreparables, puertas rápidas panel, muelles y abrigos de carga, encauzadores, rampas... 2. Compraventa de bicicletas eléctricas, motos eléctricas.

  4. 02/04/2019Modificaciones estatutarias

Capital · events

  1. 26/06/2023Reducción de capital
    Resulting capital: 36 000,00 €
  2. 13/08/2020Ampliación de capital
    Resulting capital: 66 000,00 € (+30 000,00 €)

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. 03/03/2025#8518527
    Ceses/DimisionesNombramientos
    2006 PORTANOVA SL. Ceses/Dimisiones. Adm. Solid.: RIO LOPEZ LUIS MOISES;LOPEZ-ACEBEDO RIO FRANCISCO XAVIER. Nombramientos. Adm. Unico: LOPEZ-ACEBEDO RIO FRANCISCO XAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 26/06/2023#7596480
    Reducción de capital
    2006 PORTANOVA SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 533 , F 168, S 8, H LU 11733, I/A 4 (15.06.23).
  3. 13/08/2020#5992832
    Ampliación de capitalCambio de domicilio social
    2006 PORTANOVA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL DE MORELLE-PARCELA 21 (SARRIA). Datos registrales. T 373 , F 49, S 8, H LU 11733, I/A 3 ( 6.08.20).
  4. 02/04/2019#5336358

    Company name: 2006 PORTANOVA SLL

    Modificaciones estatutariasCambio de objeto social
    2006 PORTANOVA SLL. Modificaciones estatutarias. Refundición de estatutos.. La sociedad 2006 PORTANOVA SLL pierde el carácter laboral pasándose a denominar 2006 PORTANOVA SL. Cambio de objeto social. 1. Compraventa, fabricación, montaje e instalación…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE MORELLE-PARCELA 21 (SARRIA), Sarria, Lugo
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

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