PORTOFINO BLUE SL

Hoja SC47514· NIF B70435821

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 017,00 €
Incorporation :
11/12/2014
Director :
Gomez Rodriguez Martin

Legal information

Legal information for PORTOFINO BLUE SL

NIF
Hoja registral
IRUS1000127639053
Legal formSociedad Limitada (SL)
Share capital13 017,00 €
Incorporation date11/12/2014
Register referenceTomo 241 · Folio 76 · Hoja SC47514
StatusVigente

Activity

PORTOFINO BLUE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 11 December 2014. The Spanish commercial register has published 7 filings for this company, from 7 January 2015 to 22 January 2018, across 6 distinct types of filing. Its registered share capital is 13 017,00 €.

Economic activity (CNAE)

6421

Corporate purpose

-La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones en otras compañías, incluso de aquellas de idéntico o análogo objeto social; la dirección y gestión de sus participaciones y del conjunto de las actividades económicas de dichas sociedades contando para ello con.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PORTOFINO BLUE SLGomez Rodriguez MartinGomez Rodriguez Mart…ELTOR ELECTRONICA SLELTOR ELECTRONICA SLGRUPO BAHIA IT SLGRUPO BAHIA IT SLLESTON ANDRADE SLLESTON ANDRADE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORTOFINO BLUE SLGomez Rodriguez MartinGomez Rodriguez Mart…

Beneficial owner (UBO)

Gomez Rodriguez Martin100 %

Individual · ultimate beneficial owner · since 07/01/2015

Beneficial owner network map

2 nodes Person Company
PORTOFINO BLUE SLGomez Rodriguez MartinGomez Rodriguez Mart…

Registered actos

  1. Modificaciones estatutariasPublished 22/01/2018· Registered 15/01/2018· I/A 3
  2. Cambio de domicilio socialPublished 22/01/2018· Registered 15/01/2018· I/A 3
  3. Ampliación de capitalPublished 06/02/2015· Registered 23/01/2015· I/A 2
  4. Modificaciones estatutariasPublished 06/02/2015· Registered 23/01/2015· I/A 2
  5. ConstituciónPublished 07/01/2015· Registered 24/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 07/01/2015· Registered 24/12/2014· I/A 1
  7. NombramientosPublished 07/01/2015· Registered 24/12/2014· I/A 1

Changes

  1. 22/01/2018Cambio de domicilio social

    C/ XERACION NOS 15 - VILLESTRO-ROXOS (SANTIAGO DE COMPOSTELA)

  2. 22/01/2018Modificaciones estatutarias
  3. 06/02/2015Modificaciones estatutarias
  4. 07/01/2015Declaración de unipersonalidad

    GOMEZ RODRIGUEZ MARTIN

Capital · events

  1. 06/02/2015Ampliación de capital
    Resulting capital: 13 017,00 € (+10 017,00 €)
  2. 07/01/2015Constitución
    Initial capital: 3 000,00 €

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. 22/01/2018#4704853
    Modificaciones estatutariasCambio de domicilio social
    PORTOFINO BLUE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: _Artículo 5.- Domicilio Social.- La sociedad es de nacionalidad española y tiene su domicilio en la calle Rúa Xeración Nos, 15, Villestro, Roxos, …
  2. 06/02/2015#3179507
    Ampliación de capitalModificaciones estatutarias
    PORTOFINO BLUE SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 10.017,00 Euros. Resultante Suscrito: 13.017,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- Capital social. El capital social se fija en …
  3. 07/01/2015#10472474
    ConstituciónDeclaración de unipersonalidadNombramientos
    PORTOFINO BLUE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.12.14. Objeto social: -La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones en otras compañías, incluso de aquellas de idénti…

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· Incorporated 2014

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/ XERACION NOS 15 - VILLESTRO-ROXOS (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 6421 — are listed together.

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