GESTION PORTU SL

Hoja SS29501· NIF B20955282

Struck off · 07/10/2022Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 435 000,00 €

Legal information

Legal information for GESTION PORTU SL

NIF
Hoja registral
IRUS1000123134546
Legal formSociedad Limitada (SL)
Share capital1 435 000,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2342 · Folio 59 · Hoja SS29501
StatusLiquidada

Activity

GESTION PORTU SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 25 May 2017 to 7 October 2022, across 6 distinct types of filing. Its registered share capital is 1 435 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/10/2022· Registered 27/09/2022· I/A 7
  2. DisoluciónPublished 07/10/2022· Registered 27/09/2022· I/A 7
  3. ExtinciónPublished 07/10/2022· Registered 27/09/2022· I/A 7
  4. Ceses/DimisionesPublished 16/08/2018· Registered 07/08/2018· I/A 6
  5. NombramientosPublished 16/08/2018· Registered 07/08/2018· I/A 6
  6. Reducción de capitalPublished 16/08/2018· Registered 07/08/2018· I/A 6
  7. Ampliación de capitalPublished 16/08/2018· Registered 07/08/2018· I/A 6

Changes

  1. 07/10/2022Disolución
  2. 07/10/2022Extinción

Capital · events

  1. 16/08/2018Reducción de capitalAmpliación de capital
    Resulting capital: 1 435 000,00 € (−2 165 000,00 €)

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)

  1. 07/10/2022#7187387
    Ceses/DimisionesDisoluciónExtinción
    GESTION PORTU SL. Ceses/Dimisiones. Consejero: PORTU SARASOLA MARIA LUISA;PORTU SARASOLA FRANCISCA;UBARRECHENA PORTU ESTANISLAO;UBARRECHENA PORTU MARIA LUISA;UBARRECHENA PORTU ANA ISABEL. Presidente: PORTU SARASOLA MARIA LUISA. Vicepresid.: PORTU SAR…
  2. 16/08/2018#5012638
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    GESTION PORTU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PORTU SARASOLA FRANCISCA. Nombramientos. D. Gerente: UBARRECHENA PORTU ESTANISLAO. Consejero: UBARRECHENA PORTU ESTANISLAO;UBARRECHENA PORTU MARIA LUISA;UBARRECH…
  3. 25/05/2017#4388535
    GESTION PORTU SL. Otros conceptos: MODIFICACION DEL ARTICULO 11º de los Estatutos Sociales, en cuanto a la RETRIBUCION del cargo de administrador, que en adelante será retribuido, consistiendo dicha retribución en una cantidad fija según el importe q…

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 addressPº UBARBURU Nº12, POL. IND. 27, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province