filings.es

PORTOVELLO AURIA SL

Hoja OR13949· NIF B32441511

ActiveOurense
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
11/07/2013
Director :
Conde-Corbal Martinez Gabriel Santiago

Legal information

Legal information for PORTOVELLO AURIA SL

NIF
Hoja registral
IRUS1000038036251
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date11/07/2013
LocalityOurense
Phone
Register referenceTomo 840 · Folio 107 · Hoja OR13949

Activity

Economic activity (CNAE)

5630 — Establecimientos de bebidas

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Conde-Corbal Martinez Gabriel Santiago100 %

    Individual · since 29/07/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Conde-Corbal Martinez Gabriel Santiago100 %

Individual — ultimate beneficial owner · since 29/07/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2019· Registered 18/01/2019· I/A 6
  2. NombramientosPublished 05/02/2019· Registered 18/01/2019· I/A 6
  3. Ceses/DimisionesPublished 02/10/2018· Registered 24/09/2018· I/A 5
  4. NombramientosPublished 02/10/2018· Registered 24/09/2018· I/A 5
  5. Declaración de unipersonalidadPublished 29/07/2016· Registered 19/07/2016· I/A 4
  6. Ceses/DimisionesPublished 29/07/2016· Registered 19/07/2016· I/A 3
  7. NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 3
  8. Ceses/DimisionesPublished 16/01/2015· Registered 02/01/2015· I/A 2
  9. NombramientosPublished 16/01/2015· Registered 02/01/2015· I/A 2
  10. ConstituciónPublished 11/07/2013· Registered 02/07/2013· I/A 1
  11. NombramientosPublished 11/07/2013· Registered 02/07/2013· I/A 1

Capital — events

  1. 11/07/2013Constitución
    Initial capital: 3 300,00 €

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. 05/02/2019#5242130
    Ceses/DimisionesNombramientos
    PORTOVELLO AURIA SL. Ceses/Dimisiones. Adm. Unico: MOREIRAS DEL SAZ MARTA. Nombramientos. Adm. Unico: CONDE-CORBAL MARTINEZ GABRIEL SANTIAGO. Datos registrales. T 840 , F 107, S 8, H OR 13949, I/A 6 (18.01.19).
  2. 02/10/2018#5070037
    Ceses/DimisionesNombramientos
    PORTOVELLO AURIA SL. Ceses/Dimisiones. Adm. Unico: CONDE-CORBAL MARTINEZ GABRIEL SANTIAGO. Nombramientos. Adm. Unico: MOREIRAS DEL SAZ MARTA. Datos registrales. T 840 , F 107, S 8, H OR 13949, I/A 5 (24.09.18).
  3. 29/07/2016#3962669
    Declaración de unipersonalidad
    PORTOVELLO AURIA SL. Declaración de unipersonalidad. Socio único: CONDE-CORBAL MARTINEZ GABRIEL SANTIAGO. Datos registrales. T 840 , F 107, S 8, H OR 13949, I/A 4 (19.07.16).
  4. 29/07/2016#3962668
    Ceses/DimisionesNombramientos
    PORTOVELLO AURIA SL. Ceses/Dimisiones. Consejero: RIVERA EGUSQUIZA IGNACIO ANTONIO;CONDE-CORBAL MARTINEZ GABRIEL SANTIAGO;RAMOS LAMAS SILVIA;VARELA SABAS MARIA CRISTINA;VARELA SABAS ALFREDO. Secretario: VARELA SABAS MARIA CRISTINA. Co.De.Ma.So: CONDE…
  5. 16/01/2015#3143036
    Ceses/DimisionesNombramientos
    PORTOVELLO AURIA SL. Ceses/Dimisiones. Co.De.Ma.So: RAMOS LAMAS SILVIA. Nombramientos. Co.De.Ma.So: RIVERA EGUSQUIZA IGNACIO ANTONIO. Datos registrales. T 840 , F 106, S 8, H OR 13949, I/A 2 ( 2.01.15).
  6. 11/07/2013#2367225
    ConstituciónNombramientos
    PORTOVELLO AURIA SL. Constitución. Comienzo de operaciones: 20.06.13. Objeto social: Turismo, hostelería y restauración. Domicilio: PLAZA DAS MERCEDES 4 BAJO (OURENSE). Capital: 3.300,00 Euros. Nombramientos. Consejero: RIVERA EGUSQUIZA IGNACIO ANTON…

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 2013

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.