LA PORTAERA SL
Hoja A58032· NIF B53454088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zaragoza Vicente Manuel
Legal information
Legal information for LA PORTAERA SL
Activity
LA PORTAERA SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 3 February 2010 to 15 July 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Zaragoza Vicente ManuelSince 26/04/2010Administrador Único
Former
- Campillo Hernandez Natividad RosarioCeased on 26/04/2010Administrador Mancomunado
- Zaragoza Guillen ManuelCeased on 26/04/2010Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 13
- NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 13
- Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 13
- Cambio de domicilio socialPublished 06/05/2010· Registered 26/04/2010· I/A 13
- Cambio de domicilio socialPublished 04/05/2010· Registered 23/04/2010· I/A 12
- RevocacionesPublished 30/04/2010· Registered 21/04/2010· I/A 11
- NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 11
Changes
- 06/05/2010Cambio de domicilio social
C/ AUSIAS MARCH, 120, BAJO (GUARDAMAR DEL SEGURA)
- 06/05/2010Modificaciones estatutarias
- 04/05/2010Cambio de domicilio social
C/ MEDITERRANEO, 4 - URBANIZACION LA MARINA, CENTR (SAN FULGENCIO)
Timeline (BORME)
- 15/07/2015#3414697
LA PORTAERA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2316 , F 117, S 8, H A 58032, I/A 13 H ( 6.07.15).
- 06/05/2010#708356Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA PORTAERA SL. Ceses/Dimisiones. Adm. Mancom.: ZARAGOZA GUILLEN MANUEL;CAMPILLO HERNANDEZ NATIVIDAD ROSARIO. Nombramientos. Adm. Unico: ZARAGOZA VICENTE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom… - 04/05/2010#704113Cambio de domicilio social
LA PORTAERA SL. Cambio de domicilio social. C/ MEDITERRANEO, 4 - URBANIZACION LA MARINA, CENTR (SAN FULGENCIO). Datos registrales. T 2316 , F 116, S 8, H A 58032, I/A 12 (23.04.10).
- 30/04/2010#700581RevocacionesNombramientos
LA PORTAERA SL. Revocaciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Nombramientos. Auditor: ACR AUDITECNIA SA. Datos registrales. T 2316 , F 116, S 8, H A 58032, I/A 11 (21.04.10).
- 29/04/2010#697636
LA PORTAERA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio… - 03/02/2010#569362
LA PORTAERA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Datos registrales. T 2316 , F 116, S 8, H A 58032, I/A 9 (22.01.10…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.