PUERTO GATO SA

Hoja IF8047· NIF B35105345

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
120,47 €
Director :
Mielke Rolf Herbert

Legal information

Legal information for PUERTO GATO SA

NIF
Hoja registral
IRUS1000196495584
Legal formSociedad Anónima (SA)
Share capital120,47 €
Registro MercantilPUERTO DEL ROSARIO
Register referenceTomo 183 · Folio 30 · Hoja IF8047
StatusVigente

Activity

PUERTO GATO SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 14 August 2017 to 10 May 2021, across 8 distinct types of filing. Its registered share capital is 120,47 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Proyecto Puerto Ventura S100 %

Individual · ultimate beneficial owner · since 14/08/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 18
  2. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 18
  3. Reducción de capitalPublished 10/05/2021· Registered 30/04/2021· I/A 18
  4. Ampliación de capitalPublished 10/05/2021· Registered 30/04/2021· I/A 18
  5. Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 18
  6. NombramientosPublished 29/04/2021· Registered 19/04/2021· I/A 17
  7. Cambio de domicilio socialPublished 05/07/2018· Registered 18/06/2018· I/A 16
  8. Declaración de unipersonalidadPublished 14/08/2017· Registered 19/07/2017· I/A 14
  9. Ceses/DimisionesPublished 14/08/2017· Registered 19/07/2017· I/A 14
  10. RevocacionesPublished 14/08/2017· Registered 19/07/2017· I/A 14
  11. NombramientosPublished 14/08/2017· Registered 19/07/2017· I/A 14
  12. Cambio de domicilio socialPublished 14/08/2017· Registered 19/07/2017· I/A 14

Changes

  1. 10/05/2021Modificaciones estatutarias
  2. 05/07/2018Cambio de domicilio social

    C/ VIRGEN DEL ROSARIO, 4 35600 (PUERTO DEL ROSARIO)

  3. 14/08/2017Cambio de domicilio social

    C/ GRAVINA, 1-CORRALEJO (OLIVA (LA))

  4. 14/08/2017Declaración de unipersonalidad

    PROYECTO PUERTO VENTURA S

Capital · events

  1. 10/05/2021Reducción de capitalAmpliación de capital
    Resulting capital: 120,47 € (−2 879,53 €)

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. 10/05/2021#6403873
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    PUERTO GATO SA(R.M. PUERTO DEL ROSARIO). Transformación de sociedad. Denominación y forma adoptada: PUERTO GATO SL. Ceses/Dimisiones. Adm. Unico: MIELKE ROLF HERBERT. Nombramientos. Adm. Unico: MIELKE ROLF HERBERT. Reducción de capital. Importe reduc…
  2. 29/04/2021#6383428
    Nombramientos
    PUERTO GATO SA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MIELKE THOMAS. Datos registrales. T 183 , F 30, S 8, H IF 8047, I/A 17 (19.04.21).
  3. 05/07/2018#4955509
    Cambio de domicilio social
    PUERTO GATO SA(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ VIRGEN DEL ROSARIO, 4 35600 (PUERTO DEL ROSARIO). Datos registrales. T 183 , F 29, S 8, H IF 8047, I/A 16 (18.06.18).
  4. 14/08/2017#4506849
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    PUERTO GATO SA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: PROYECTO PUERTO VENTURA S.L. Ceses/Dimisiones. Adm. Unico: ENGLISH TERENCE PATRICK. Revocaciones. Apoderado: HELBING GUNTER;ENGLISH TERENCE. Nombramientos. Adm. Uni…

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 addressC/ VIRGEN DEL ROSARIO, 4 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector