PORRONET SOFT & LIGHT SL

Hoja A90560· NIF B53984738

Struck off · 26/07/2019Alicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PORRONET SOFT & LIGHT SL

NIF
Hoja registral
IRUS1000156528357
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 2904 · Folio 79 · Hoja A90560
StatusLiquidada

Activity

PORRONET SOFT & LIGHT SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 11 filings for this company, from 2 February 2015 to 26 July 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MB360 GROUP SL100 %

    Legal entity · since 29/03/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
PORRONET SOFT & LIGHT…MB360 GROUP SLMB360 GROUP SLBEMAR CREW SLBEMAR CREW SLPORRONET SLPORRONET SL

Beneficial owner (UBO)

MB360 GROUP SL100 %Vigente

Legal entity · since 29/03/2019

Beneficial owner network map

4 nodes Person Company
PORRONET SOFT & LIGHT…MB360 GROUP SLMB360 GROUP SLBEMAR CREW SLBEMAR CREW SLPORRONET SLPORRONET SL

Registered actos

  1. Ceses/DimisionesPublished 26/07/2019· Registered 18/07/2019· I/A 8
  2. RevocacionesPublished 26/07/2019· Registered 18/07/2019· I/A 8
  3. ExtinciónPublished 26/07/2019· Registered 18/07/2019· I/A 8
  4. Declaración de unipersonalidadPublished 29/03/2019· Registered 21/03/2019· I/A 7
  5. Ampliacion del objeto socialPublished 22/03/2017· Registered 14/03/2017· I/A 6
  6. Cambio de domicilio socialPublished 22/03/2017· Registered 14/03/2017· I/A 6
  7. Modificaciones estatutariasPublished 04/05/2016· Registered 26/04/2016· I/A 5
  8. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 4
  9. Ceses/DimisionesPublished 02/02/2015· Registered 26/01/2015· I/A 3
  10. NombramientosPublished 02/02/2015· Registered 26/01/2015· I/A 3
  11. Modificaciones estatutariasPublished 02/02/2015· Registered 26/01/2015· I/A 3

Changes

  1. 26/07/2019Extinción
  2. 29/03/2019Declaración de unipersonalidad

    MB360 GROUP SL

  3. 22/03/2017Ampliación del objeto social

    El comercio al por menor por internet de calzado y marroquinería.

  4. 22/03/2017Cambio de domicilio social

    C/ PAU CASALS 14 - ELCHE PARQUE INDUSTRIAL DE TORR (ELCHE)

  5. 04/05/2016Modificaciones estatutarias
  6. 02/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2019#5514939
    Ceses/DimisionesRevocacionesExtinción
    PORRONET SOFT & LIGHT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BELIJAR FRANCISCA. Revocaciones. Apo.Sol.: MARTINEZ ANDREU JOSE;MARTINEZ BELIJAR VANESA. Apoderado: MARTINEZ BELIJAR JOSE. Extinción. Datos registrales. T 2904 , F 79, S 8, H A 90560, I…
  2. 29/03/2019#5331015
    Declaración de unipersonalidad
    PORRONET SOFT & LIGHT SL. Declaración de unipersonalidad. Socio único: MB360 GROUP SL. Datos registrales. T 2904 , F 79, S 8, H A 90560, I/A 7 (21.03.19).
  3. 22/03/2017#4299083
    Ampliacion del objeto socialCambio de domicilio social
    PORRONET SOFT & LIGHT SL. Ampliacion del objeto social. El comercio al por menor por internet de calzado y marroquinería. Cambio de domicilio social. C/ PAU CASALS 14 - ELCHE PARQUE INDUSTRIAL DE TORR (ELCHE). Datos registrales. T 2904 , F 79, S 8, H…
  4. 04/05/2016#3839246
    Modificaciones estatutarias
    PORRONET SOFT & LIGHT SL. Modificaciones estatutarias. Artículo 5. Capital social y número de participaciones. Datos registrales. T 2904 , F 78, S 8, H A 90560, I/A 5 (26.04.16).
  5. 03/02/2015#3171267
    Nombramientos
    PORRONET SOFT & LIGHT SL. Nombramientos. Apoderado: MARTINEZ BELIJAR JOSE. Datos registrales. T 2904 , F 78, S 8, H A 90560, I/A 4 (27.01.15).
  6. 02/02/2015#3169432
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PORRONET SOFT & LIGHT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BELIJAR JOSE. Nombramientos. Adm. Unico: MARTINEZ BELIJAR FRANCISCA. Modificaciones estatutarias. ARTICULO 13º BIS.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 2904 , F 78…

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.

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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/ PAU CASALS 14 - ELCHE PARQUE INDUSTRIAL DE TORR (ELCHE), Elche/Elx, Alicante
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector