PORCELUX SL

Hoja NA1587· NIF B31082134

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 300,00 €
Directors :
Calzada Rubio Alejandro, Calzada Diez De Arizaleta Zenaida

Legal information

Legal information for PORCELUX SL

NIF
Hoja registral
IRUS1000194720246
Legal formSociedad Limitada (SL)
Share capital7 300,00 €
LocalityPamplona/Iruña
Register referenceTomo 84 · Folio 154 · Hoja NA1587
StatusVigente

Activity

PORCELUX SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 4 April 2011 to 8 May 2023, across 5 distinct types of filing. Its registered share capital is 7 300,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PORCELUX SLCalzada Diez De Arizaleta ZenaidaCalzada Diez De Ariz…Calzada Rubio AlejandroCalzada Rubio Alejan…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2023· Registered 26/04/2023· I/A 23
  2. NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 23
  3. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 22
  4. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 22
  5. Reducción de capitalPublished 04/04/2011· Registered 16/03/2011· I/A 21
  6. Ampliacion del objeto socialPublished 04/04/2011· Registered 16/03/2011· I/A 21
  7. Cambio de domicilio socialPublished 04/04/2011· Registered 16/03/2011· I/A 21

Changes

  1. 04/04/2011Ampliación del objeto social

    La compra, venta y arrendamiento de bienes inmuebles.

  2. 04/04/2011Cambio de domicilio social

    PLAZA PINTOR PARET 1 6 B (PAMPLONA)

Capital · events

  1. 04/04/2011Reducción de capital
    Resulting capital: 7 300,00 €

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. 08/05/2023#7518057
    Ceses/DimisionesNombramientos
    PORCELUX SL. Ceses/Dimisiones. Adm. Unico: CALZADA RUBIO ALEJANDRO. Nombramientos. Adm. Solid.: CALZADA RUBIO ALEJANDRO;CALZADA DIEZ DE ARIZALETA ZENAIDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol
  2. 22/02/2018#4761430
    Ceses/DimisionesNombramientos
    PORCELUX SL. Ceses/Dimisiones. Adm. Solid.: CALZADA RUBIO ALEJANDRO;CALZADA RUBIO LUCILA;CALZADA RUBIO MARIA JESUS. Nombramientos. Adm. Unico: CALZADA RUBIO ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a
  3. 04/04/2011#1154772
    Reducción de capitalAmpliacion del objeto socialCambio de domicilio social
    PORCELUX SL. Reducción de capital. Importe reducción: 36.573,00 Euros. Resultante Suscrito: 7.300,00 Euros. Ampliacion del objeto social. La compra, venta y arrendamiento de bienes inmuebles. Cambio de domicilio social. PLAZA PINTOR PARET 1 6 B (PAMP

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA PINTOR PARET 1 6 B (PAMPLONA), Pamplona/Iruña, Navarra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.