FLETAPORT SL

Hoja PO27611· NIF B28403350

Struck off · 04/04/2024Pontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FLETAPORT SL

NIF
Hoja registral
IRUS1000095751565
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 2579 · Folio 198 · Hoja PO27611
StatusLiquidada

Activity

FLETAPORT SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 28 May 2009 to 4 April 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
FLETAPORT SLBarreras Garcia-Reboredo JuanBarreras Garcia-Rebo…HERABAR AGROPECUARIA SLHERABAR AGROPECUARIA…VALTERRA TRES SLVALTERRA TRES SL

Registered actos

  1. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 17
  2. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 17
  3. DisoluciónPublished 04/04/2024· Registered 26/03/2024· I/A 17
  4. ExtinciónPublished 04/04/2024· Registered 26/03/2024· I/A 17
  5. Cambio de domicilio socialPublished 06/02/2018· Registered 29/01/2018· I/A 16
  6. Ceses/DimisionesPublished 12/02/2015· Registered 05/02/2015· I/A 15
  7. Cambio de domicilio socialPublished 12/02/2015· Registered 05/02/2015· I/A 15
  8. Ceses/DimisionesPublished 22/04/2013· Registered 12/04/2013· I/A 14
  9. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 14
  10. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 13
  11. Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 12
  12. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 12

Changes

  1. 04/04/2024Disolución
  2. 04/04/2024Extinción
  3. 06/02/2018Cambio de domicilio social

    C/ MARQUES DE VALLADARES 14 1º - OFICINA 4 (VIGO)

  4. 12/02/2015Cambio de domicilio social

    C/ MARQUES DE VALLADARES 21 2º (VIGO)

Timeline (BORME)

  1. 04/04/2024#8018832
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FLETAPORT SL. Ceses/Dimisiones. Liquidador: BARRERAS GARCIA-REBOREDO JUAN. Consejero: BARRERAS GARCIA-REBOREDO JUAN. Presidente: BARRERAS GARCIA-REBOREDO JUAN. Cons.Del.Sol: BARRERAS GARCIA-REBOREDO JUAN. Consejero: BRUZON WILLIAM LOUIS. Secretario: …
  2. 06/02/2018#4733712
    Cambio de domicilio social
    FLETAPORT SL. Cambio de domicilio social. C/ MARQUES DE VALLADARES 14 1º - OFICINA 4 (VIGO). Datos registrales. T 2579, L 2579, F 198, S 8, H PO 27611, I/A 16 (29.01.18).
  3. 12/02/2015#3189639
    Ceses/DimisionesCambio de domicilio social
    FLETAPORT SL. Ceses/Dimisiones. Cons.Del.Sol: BRUZON WILLIAM LOUIS. Cambio de domicilio social. C/ MARQUES DE VALLADARES 21 2º (VIGO). Datos registrales. T 2579, L 2579, F 197, S 8, H PO 27611, I/A 15 ( 5.02.15).
  4. 22/04/2013#2241142
    Ceses/DimisionesNombramientos
    FLETAPORT SL. Ceses/Dimisiones. Consejero: BARRERAS GARCIA-REBOREDO ALEJANDRO;BRUZON WILLIAM LOUIS;BARRERAS GARCIA REBOREDO LUIS GASPAR;AUTRAN CASTELL GONZALO;BARRERAS GARCIA-REBOREDO ALEJANDRA ISIDORA;BARRERAS GARCIA REBOREDO JUAN FELIX;BARRERAS GAR…
  5. 19/05/2011#1219230
    Ceses/Dimisiones
    FLETAPORT SL. Ceses/Dimisiones. Consejero: BARRERAS GARCIA REBOREDO FEDERICO. Datos registrales. T 2579, L 2579, F 197, S 8, H PO 27611, I/A 13 ( 9.05.11).
  6. 28/05/2009#234503
    Ceses/DimisionesNombramientos
    FLETAPORT SL. Ceses/Dimisiones. Vicesecret.: BARRERAS GARCIA REBOREDO JUAN FELIX. SecreNoConsj: VILLANUEVA RUIZ MARIA CONCEPCION. Nombramientos. Secretario: BARRERAS GARCIA REBOREDO JUAN FELIX. Datos registrales. T 2579, L 2579, F 197, S 8, H PO 2761…

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/ MARQUES DE VALLADARES 14 1º - OFICINA 4 (VIGO), Vigo, Pontevedra
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.