LABORATORIOS E. PORTALES SL
Hoja MA42745· NIF B92149566
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 300,00 €
Legal information
Legal information for LABORATORIOS E. PORTALES SL
Activity
LABORATORIOS E. PORTALES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 22 June 2009 to 27 March 2024, across 9 distinct types of filing. Its registered share capital is 37 300,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Leon Burgos Maria DoloresCeased on 20/03/2024Administrador Único
- Portales Sanchez EnriqueCeased on 29/06/2023Administrador Único
Authorised representatives
Former
- Portales Raigon Antonio JoseCeased on 20/03/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leon Burgos Maria Dolores100 %
Individual · ultimate beneficial owner · since 27/03/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 7
- RevocacionesPublished 27/03/2024· Registered 20/03/2024· I/A 7
- DisoluciónPublished 27/03/2024· Registered 20/03/2024· I/A 7
- ExtinciónPublished 27/03/2024· Registered 20/03/2024· I/A 7
- Declaración de unipersonalidadPublished 07/07/2023· Registered 29/06/2023· I/A 6
- Ceses/DimisionesPublished 07/07/2023· Registered 29/06/2023· I/A 6
- NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 6
- ReeleccionesPublished 22/06/2009· Registered 05/06/2009· I/A 5
- Ceses/DimisionesPublished 22/06/2009· Registered 05/06/2009· I/A 4
- NombramientosPublished 22/06/2009· Registered 05/06/2009· I/A 4
- Ampliación de capitalPublished 22/06/2009· Registered 05/06/2009· I/A 4
- Modificaciones estatutariasPublished 22/06/2009· Registered 05/06/2009· I/A 4
Changes
- 27/03/2024Cambio de denominación social
LABORATORIOS E. PORTALES SLP→LABORATORIOS E. PORTALES SL
- 27/03/2024Disolución
- 27/03/2024Extinción
- 07/07/2023Declaración de unipersonalidad
LEON BURGOS MARIA DOLORES
- 22/06/2009Modificaciones estatutarias
Capital · events
- 22/06/2009Ampliación de capitalResulting capital: 37 300,00 € (+100,00 €)
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)
- 27/03/2024#8008707Ceses/DimisionesRevocacionesDisoluciónExtinción
LABORATORIOS E. PORTALES SL. Ceses/Dimisiones. Socio único: LEON BURGOS MARIA DOLORES. Adm. Unico: LEON BURGOS MARIA DOLORES. Revocaciones. Apoderado: PORTALES RAIGON ANTONIO JOSE. Disolución. Fusion. Extinción. Datos registrales. T 2566, L 1479, F 9… - 07/07/2023#7616765
Company name: LABORATORIOS E. PORTALES SLP
Declaración de unipersonalidadCeses/DimisionesNombramientosLABORATORIOS E. PORTALES SLP. Transformación de sociedad. Denominación y forma adoptada: LABORATORIOS E. PORTALES SL. Declaración de unipersonalidad. Socio único: LEON BURGOS MARIA DOLORES. Ceses/Dimisiones. Adm. Solid.: PORTALES SANCHEZ ENRIQUE;LEON… - 22/06/2009#269865
Company name: LABORATORIOS E. PORTALES SLP
ReeleccionesLABORATORIOS E. PORTALES SLP. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Solid.: PORTALES SANCHEZ ENRIQUE;LEON BURGOS MARIA DOLORES. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad LABORATORIOS E. PO… - 22/06/2009#269864
Company name: LABORATORIOS E. PORTALES SLP
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasLABORATORIOS E. PORTALES SLP. Ceses/Dimisiones. Adm. Unico: PORTALES SANCHEZ ENRIQUE. Nombramientos. Adm. Solid.: PORTALES SANCHEZ ENRIQUE;LEON BURGOS MARIA DOLORES. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 37.300,00 Euros. …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.