PORSERGES SL
Hoja B437078· NIF B66021825
- 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
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
- Jimenez Ruiz IanSince 04/04/2023Administrador Único
Former
- Vazquez Rodriguez Juan JoseCeased on 04/04/2023Administrador Único
- Martinez Carazo Enrique DavidCeased on 21/10/2022Administrador Único
Authorised representatives
Current
- Carrasco Verdu Juan JesusSince 16/05/2013Apoderado
Former
- Sauras Salas JordiCeased on 22/06/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/04/2023· Registered 04/04/2023· I/A 8
- NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 8
- Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 8
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 7
- RevocacionesPublished 31/10/2022· Registered 21/10/2022· I/A 6
- RevocacionesPublished 02/07/2018· Registered 22/06/2018· I/A 5
- NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 4
- Ampliación de capitalPublished 11/07/2013· Registered 03/07/2013· I/A 3
- NombramientosPublished 28/05/2013· Registered 16/05/2013· I/A 2
- ConstituciónPublished 10/05/2013· Registered 03/05/2013· I/A 1
- NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 1
Changes
- 13/04/2023Cambio de domicilio social
CL JOSEP TORRAS I BAGES Num.55 (GRANOLLERS)
Capital · events
- 11/07/2013Ampliación de capitalResulting capital: 84 000,00 € (+22 000,00 €)
- 10/05/2013ConstituciónInitial 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)
- 13/04/2023#7483381RevocacionesNombramientosCambio 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.… - 11/04/2023#7477595Nombramientos
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).
- 31/10/2022#7220089Revocaciones
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).
- 02/07/2018#4948703Revocaciones
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).
- 08/07/2014#2880677Nombramientos
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).
- 11/07/2013#2365725Ampliación 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).
- 28/05/2013#2295338Nombramientos
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).
- 10/05/2013#2267874ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.