PORSERGES SL

Hoja B437078· NIF B66021825

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Incorporation :
10/05/2013
Director :
Jimenez Ruiz Ian

Legal information

Legal information for PORSERGES SL

NIF
Hoja registral
IRUS1000367851784
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
Incorporation date10/05/2013
LocalityGranollers
Register referenceTomo 43743 · Folio 41 · Hoja B437078
StatusVigente

Activity

PORSERGES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 May 2013. The Spanish commercial register has published 11 filings for this company, from 10 May 2013 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 84 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

SERVICIOS DE TRANSPORTE E INTERMEDIACION,TRANSPORTE DE TODO TIPO DE MERCANCIAS POR VIA TERRESTRE,MARITIMA O AEREA.ASESORAMIENTO EN LOGISTICA Y DISTRIBUCION DE TODO TIPO DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PORSERGES SLJimenez Ruiz IanJimenez Ruiz Ian

Registered actos

  1. RevocacionesPublished 13/04/2023· Registered 04/04/2023· I/A 8
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 8
  3. Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 8
  4. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 7
  5. RevocacionesPublished 31/10/2022· Registered 21/10/2022· I/A 6
  6. RevocacionesPublished 02/07/2018· Registered 22/06/2018· I/A 5
  7. NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 4
  8. Ampliación de capitalPublished 11/07/2013· Registered 03/07/2013· I/A 3
  9. NombramientosPublished 28/05/2013· Registered 16/05/2013· I/A 2
  10. ConstituciónPublished 10/05/2013· Registered 03/05/2013· I/A 1
  11. NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 1

Changes

  1. 13/04/2023Cambio de domicilio social

    CL JOSEP TORRAS I BAGES Num.55 (GRANOLLERS)

Capital · events

  1. 11/07/2013Ampliación de capital
    Resulting capital: 84 000,00 € (+22 000,00 €)
  2. 10/05/2013Constitución
    Initial capital: 62 000,00 €

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. 13/04/2023#7483381
    RevocacionesNombramientosCambio de domicilio social
    PORSERGES SL. Revocaciones. ADM.UNICO: VAZQUEZ RODRIGUEZ JUAN JOSE. Nombramientos. ADM.UNICO: JIMENEZ RUIZ IAN. Cambio de domicilio social. CL JOSEP TORRAS I BAGES Num.55 (GRANOLLERS). Datos registrales. T 43743 , F 41, S 8, H B 437078, I/A 8 ( 4.04.
  2. 11/04/2023#7477595
    Nombramientos
    PORSERGES SL. Nombramientos. ADM.UNICO: VAZQUEZ RODRIGUEZ JUAN JOSE. Datos registrales. T 43743 , F 41, S 8, H B 437078, I/A 7 (30.03.23).
  3. 31/10/2022#7220089
    Revocaciones
    PORSERGES SL. Revocaciones. ADM.UNICO: MARTINEZ CARAZO ENRIQUE DAVID. Datos registrales. T 43743 , F 41, S 8, H B 437078, I/A 6 (21.10.22).
  4. 02/07/2018#4948703
    Revocaciones
    PORSERGES SL. Revocaciones. APODERAD.SOL: SAURAS SALAS JORDI. Datos registrales. T 43743 , F 40, S 8, H B 437078, I/A 5 (22.06.18).
  5. 08/07/2014#2880677
    Nombramientos
    PORSERGES SL. Nombramientos. APODERAD.SOL: SAURAS SALAS JORDI. Datos registrales. T 43743 , F 40, S 8, H B 437078, I/A 4 ( 1.07.14).
  6. 11/07/2013#2365725
    Ampliación de capital
    PORSERGES SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 43743 , F 40, S 8, H B 437078, I/A 3 ( 3.07.13).
  7. 28/05/2013#2295338
    Nombramientos
    PORSERGES SL. Nombramientos. APODERADO: CARRASCO VERDU JUAN JESUS. Datos registrales. T 43743 , F 39, S 8, H B 437078, I/A 2 (16.05.13).
  8. 10/05/2013#2267874
    ConstituciónNombramientos
    PORSERGES SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: SERVICIOS DE TRANSPORTE E INTERMEDIACION,TRANSPORTE DE TODO TIPO DE MERCANCIAS POR VIA TERRESTRE,MARITIMA O AEREA.ASESORAMIENTO EN LOGISTICA Y DISTRIBUCION DE TODO TIPO DE 

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· Incorporated 2013

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 addressCL JOSEP TORRAS I BAGES Num.55 (GRANOLLERS), Granollers, Barcelona
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 — Transporte de mercancías por carretera — are listed together.