PORGUILLE SL
Hoja M110876· NIF B80687908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PORGUILLE SL
Activity
PORGUILLE SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 9 filings for this company, from 3 January 2012 to 26 January 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcinuño Rodriguez GuillermoCeased on 22/12/2011Administrador Único
- Corona Sanchez Jose AntonioCeased on 15/01/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corona Sanchez Jose Antonio100 %
Individual · ultimate beneficial owner · since 03/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2016· Registered 15/01/2016· I/A 4
- NombramientosPublished 26/01/2016· Registered 15/01/2016· I/A 4
- DisoluciónPublished 26/01/2016· Registered 15/01/2016· I/A 4
- ExtinciónPublished 26/01/2016· Registered 15/01/2016· I/A 4
- Declaración de unipersonalidadPublished 03/01/2012· Registered 22/12/2011· I/A 3
- Ceses/DimisionesPublished 03/01/2012· Registered 22/12/2011· I/A 3
- NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 3
- Modificaciones estatutariasPublished 03/01/2012· Registered 22/12/2011· I/A 3
- Cambio de domicilio socialPublished 03/01/2012· Registered 22/12/2011· I/A 3
Changes
- 26/01/2016Disolución
- 26/01/2016Extinción
- 03/01/2012Cambio de domicilio social
C/ LAS AGUEDAS 17 BAJO A (COLLADO VILLALBA)
- 03/01/2012Declaración de unipersonalidad
CORONA SANCHEZ JOSE ANTONIO
- 03/01/2012Modificaciones estatutarias
Timeline (BORME)
- 26/01/2016#3680248Ceses/DimisionesNombramientosDisoluciónExtinción
PORGUILLE SL. Ceses/Dimisiones. Adm. Unico: CORONA SANCHEZ JOSE ANTONIO. Nombramientos. Liquidador: CORONA SANCHEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 6809 , F 15, S 8, H M 110876, I/A 4 (15.01.16).
- 03/01/2012#10422632Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PORGUILLE SL. Declaración de unipersonalidad. Socio único: CORONA SANCHEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCINUÑO RODRIGUEZ GUILLERMO. Nombramientos. Adm. Unico: CORONA SANCHEZ JOSE ANTONIO. Modificaciones estatutarias. Artículo de los …
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.