CALA PORTMANY SL
Hoja M422619· NIF B84906882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Director :
- Lopez Rubio Rafael
- Former name :
- INVERSIONES CALA PORTMANY SL
Legal information
Legal information for CALA PORTMANY SL
Activity
CALA PORTMANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 January 2009 to 15 January 2009, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Lopez Rubio RafaelAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 4
- Ampliación de capitalPublished 07/01/2009· Registered 23/12/2008· I/A 3
- Cambio de denominación socialPublished 07/01/2009· Registered 23/12/2008· I/A 3
- Ampliacion del objeto socialPublished 07/01/2009· Registered 23/12/2008· I/A 3
Changes
- 15/01/2009Cambio de denominación social
INVERSIONES CALA PORTMANY SL→CALA PORTMANY SL
- 07/01/2009Ampliación del objeto social
La prestación de servicios de traducción de idiomas y enseñanza de los mismos, en todos sus ámbitos técnicos, cientificos, jurídicos, comerciales, culturales. La explotación por cuenta propia o de terceros de complejos agrícolas, ganaderos, turísticos, deportivos y hoteleros.
Capital · events
- 07/01/2009Ampliación de capitalResulting capital: 90 000,00 € (+75 000,00 €)
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)
- 15/01/2009#10872Nombramientos
CALA PORTMANY SL. Nombramientos. Apoderado: DE LA HOZ HERREROS MARIA-ALEJANDRA;LOPEZ SANCHEZ JUSTO. Datos registrales. T 23553 , F 32, S 8, H M 422619, I/A 4 ( 5.01.09).
- 07/01/2009#10392166
Company name: INVERSIONES CALA PORTMANY SL
Ampliación de capitalCambio de denominación socialAmpliacion del objeto socialINVERSIONES CALA PORTMANY SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Cambio de denominación social. CALA PORTMANY SL. Ampliacion del objeto social. La prestación de servicios de traducción de idiomas y …
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.