PORCIENTOS SL
Hoja M449659· NIF B85274983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Flores Maria Dolores
Legal information
Legal information for PORCIENTOS SL
Activity
PORCIENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 9 May 2013 to 5 June 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Flores Maria DoloresSince 09/05/2013Administrador SuplenteAdm.Supl.
Former
- Lago Durango Eduardo Jesus EstebanCeased on 29/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Flores Maria Dolores100 %
Individual · ultimate beneficial owner · since 05/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2013· Registered 29/05/2013· I/A 3
- Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 2
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 2
- Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 2
Changes
- 05/06/2013Declaración de unipersonalidad
GONZALEZ FLORES MARIA DOLORES
- 09/05/2013Modificaciones estatutarias
Timeline (BORME)
- 05/06/2013#2310041Declaración de unipersonalidad
PORCIENTOS SL. Declaración de unipersonalidad. Socio único: GONZALEZ FLORES MARIA DOLORES. Datos registrales. T 24972 , F 179, S 8, H M 449659, I/A 3 (29.05.13).
- 09/05/2013#2265490Ceses/DimisionesNombramientosModificaciones estatutarias
PORCIENTOS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FLORES MARIA DOLORES;LAGO DURANGO EDUARDO JESUS ESTEBAN. Nombramientos. Adm.Supl.: GONZALEZ FLORES MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.