CAO PORTO SA

Hoja MA4231· NIF A29154390

Struck off · 07/10/2019Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAO PORTO SA

NIF
Hoja registral
IRUS1000005812443
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 1182 · Folio 46 · Hoja MA4231
StatusLiquidada

Activity

CAO PORTO SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 5 October 2009 to 7 October 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CAO PORTO SACao Fernandez JoseCao Fernandez Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAO PORTO SACao Fernandez JoseCao Fernandez Jose

Beneficial owner (UBO)

Cao Fernandez Jose100 %

Individual · ultimate beneficial owner · since 07/10/2019

Beneficial owner network map

2 nodes Person Company
CAO PORTO SACao Fernandez JoseCao Fernandez Jose

Registered actos

  1. Ceses/DimisionesPublished 07/10/2019· Registered 25/09/2019· I/A 8
  2. RevocacionesPublished 07/10/2019· Registered 25/09/2019· I/A 8
  3. NombramientosPublished 07/10/2019· Registered 25/09/2019· I/A 8
  4. DisoluciónPublished 07/10/2019· Registered 25/09/2019· I/A 8
  5. ExtinciónPublished 07/10/2019· Registered 25/09/2019· I/A 8
  6. NombramientosPublished 26/01/2015· Registered 15/01/2015· I/A 7
  7. ReeleccionesPublished 26/01/2015· Registered 14/01/2015· I/A 6
  8. ReeleccionesPublished 05/10/2009· Registered 19/09/2009· I/A 5

Changes

  1. 07/10/2019Disolución
  2. 07/10/2019Extinción

Timeline (BORME)

  1. 07/10/2019#5604818
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CAO PORTO SA. Ceses/Dimisiones. Adm. Unico: CAO FERNANDEZ JOSE. Socio único: CAO FERNANDEZ JOSE. Revocaciones. Apo.Sol.: CAO AMPARO;CAO NOVO JAVIER. Nombramientos. Liquidador: CAO FERNANDEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 26/01/2015#3158622
    Nombramientos
    CAO PORTO SA. Nombramientos. Apo.Sol.: CAO AMPARO;CAO NOVO JAVIER. Datos registrales. T 1182, L 95, F 45, S 8, H MA 4231, I/A 7 (15.01.15).
  3. 26/01/2015#3158621
    Reelecciones
    CAO PORTO SA. Reelecciones. Adm. Unico: CAO FERNANDEZ JOSE. Datos registrales. T 1182, L 95, F 45, S 8, H MA 4231, I/A 6 (14.01.15).
  4. 05/10/2009#408314
    Reelecciones
    CAO PORTO SA. Reelecciones. Adm. Unico: CAO FERNANDEZ JOSE. Datos registrales. T 1182, L 95, F 45, S 8, H MA 4231, I/A 5 (19.09.09).

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 addressAvda. Ricardo Soriano s/n, Edif. Eliseo, oficina nº 11.-, MÁLAGA, MARBELLA
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