PORTO LUXURY SUITES SL
Hoja SC52406· NIF B87636734
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Domenech Carlos, Fernandez Rodriguez Celia Sonia, Garcia Fernandez Katia, Garcia Fernandez Tania
Legal information
Legal information for PORTO LUXURY SUITES SL
Activity
PORTO LUXURY SUITES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6614). The Spanish commercial register has published 5 filings for this company, from 22 August 2018 to 17 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6614 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Garcia Domenech CarlosConsejero Delegado Solidario
- Fernandez Rodriguez Celia SoniaConsejero Delegado Solidario
- Garcia Fernandez KatiaConsejero Delegado Solidario
- Garcia Fernandez TaniaConsejero Delegado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/01/2023· Registered 05/01/2023· I/A 2
- Cambio de domicilio socialPublished 17/01/2023· Registered 05/01/2023· I/A 2
Changes
- 17/01/2023Cambio de domicilio social
C/ MELIDE 33 BAJO (SANTIAGO DE COMPOSTELA)
- 17/01/2023Modificaciones estatutarias
Timeline (BORME)
- 17/01/2023#7333244Modificaciones estatutariasCambio de domicilio social
PORTO LUXURY SUITES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2.- El domicilio social se fija en Santiago de Compostela -A Coruña- Rúa Melide 33 bajo, C.P. 15705, en donde se establece la centra…
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 — Actividades de las sociedades holding — are listed together.