PORTMANY PARK, SOCIEDAD LIMITADA

Hoja IB10750· NIF B57754889

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/05/2012
Director :
Mysyuga Roman

Legal information

Legal information for PORTMANY PARK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185195989
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/05/2012
Register referenceTomo 258 · Folio 56 · Hoja IB10750
StatusVigente

Activity

PORTMANY PARK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 May 2012. The Spanish commercial register has published 7 filings for this company, from 9 May 2012 to 1 July 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

El alquiler, con o sin conductor, compraventa, montaje, mantenimiento, reparación y comercialización de toda clase de vehículos a motor. La explotación de cualquier tipo denegocio de hostelería y restauración. La explotaciónde cualquier tipo de parques o recintos feriales, para la realización de es.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PORTMANY PARK, SOCIED…Mysyuga RomanMysyuga RomanBARCELONA ACTION ON S.LBARCELONA ACTION ON …ALPINA GRATE, SOCIEDAD LIMITADAALPINA GRATE, SOCIED…NIF:B70845748NIF:B70845748

Cap table · shareholdings

  • Mysyuga Roman100 %

    Individual · since 09/05/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PORTMANY PARK, SOCIED…Mysyuga RomanMysyuga RomanALPINA GRATE, SOCIEDAD LIMITADAALPINA GRATE, SOCIED…

Beneficial owner (UBO)

Mysyuga Roman100 %

Individual · ultimate beneficial owner · since 09/05/2012

Beneficial owner network map

3 nodes Person Company
PORTMANY PARK, SOCIED…Mysyuga RomanMysyuga RomanALPINA GRATE, SOCIEDAD LIMITADAALPINA GRATE, SOCIED…

Registered actos

  1. NombramientosPublished 08/08/2013· Registered 30/07/2013· I/A 4
  2. RevocacionesPublished 01/08/2013· Registered 22/07/2013· I/A 3
  3. NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 2
  4. ConstituciónPublished 09/05/2012· Registered 25/04/2012· I/A 1
  5. Declaración de unipersonalidadPublished 09/05/2012· Registered 25/04/2012· I/A 1
  6. NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 1

Changes

  1. 09/05/2012Declaración de unipersonalidad

    MYSYUGA ROMAN

Capital · events

  1. 09/05/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 01/07/2016#3924421
    PORTMANY PARK, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 258, L 257, F 56, S 8, H IB 10750, I/A NM6 (21.06.16).
  2. 08/08/2013#2406497
    Nombramientos
    PORTMANY PARK, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MYSYUGA OKSANA. Datos registrales. T 258, L 257, F 56, S 8, H IB 10750, I/A 4 (30.07.13).
  3. 01/08/2013#2395132
    Revocaciones
    PORTMANY PARK, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: JIMENEZ SANCHEZ RAMON. Datos registrales. T 258, L 257, F 56, S 8, H IB 10750, I/A 3 (22.07.13).
  4. 09/05/2012#1715964
    Nombramientos
    PORTMANY PARK, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: JIMENEZ SANCHEZ RAMON. Datos registrales. T 258, L 257, F 56, S 8, H IB 10750, I/A 2 (25.04.12).
  5. 09/05/2012#1715963
    ConstituciónDeclaración de unipersonalidadNombramientos
    PORTMANY PARK, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.04.12. Objeto social: El alquiler, con o sin conductor, compraventa, montaje, mantenimiento, reparación y comercialización de toda clase de vehículos a motor. La…

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 2012

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/ RAMON Y CAJAL 46-B 2º 2& (SANT ANTONI DE PORTMANY), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province