PORT BLADA SL
Hoja B283544· NIF B63551550
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gongzalez Molina Evelin
Legal information
Legal information for PORT BLADA SL
Activity
PORT BLADA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 8 filings for this company, from 29 March 2010 to 12 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Gongzalez Molina EvelinSince 05/09/2024Administrador Único
Former
- Gonzalez Molina AntonioCeased on 05/09/2024Administrador Solidario
- Gines Velasco ErikCeased on 05/09/2024Administrador Solidario
- Gines Barragan Francisco JoseCeased on 18/05/2021Administrador Solidario
- Peñalver Daza Juan ManuelCeased on 18/05/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/09/2024· Registered 05/09/2024· I/A 7
- NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 7
- RevocacionesPublished 27/05/2021· Registered 18/05/2021· I/A 6
- RevocacionesPublished 27/05/2021· Registered 18/05/2021· I/A 5
- NombramientosPublished 27/05/2021· Registered 18/05/2021· I/A 5
- Modificaciones estatutariasPublished 21/11/2016· Registered 14/11/2016· I/A 4
- NombramientosPublished 29/03/2010· Registered 11/03/2010· I/A 3
- Modificaciones estatutariasPublished 29/03/2010· Registered 11/03/2010· I/A 3
Changes
- 21/11/2016Modificaciones estatutarias
- 29/03/2010Modificaciones estatutarias
Timeline (BORME)
- 12/09/2024#8248628RevocacionesNombramientos
PORT BLADA SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ MOLINA ANTONIO;GINES VELASCO ERIK. Nombramientos. ADM.UNICO: GONGZALEZ MOLINA EVELIN. Datos registrales. S 8 , H B 283544, I/A 7 ( 5.09.24).
- 27/05/2021#6440345Revocaciones
PORT BLADA SL. Revocaciones. ADM.SOLIDAR.: PEÑALVER DAZA JUAN MANUEL. Datos registrales. T 36708 , F 196, S 8, H B 283544, I/A 6 (18.05.21).
- 27/05/2021#6440344RevocacionesNombramientos
PORT BLADA SL. Revocaciones. ADM.SOLIDAR.: GINES BARRAGAN FRANCISCO JOSE. Nombramientos. ADM.SOLIDAR.: GINES VELASCO ERIK. Datos registrales. T 36708 , F 196, S 8, H B 283544, I/A 5 (18.05.21).
- 21/11/2016#4116525Modificaciones estatutarias
PORT BLADA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36708 , F 195, S 8, H B 283544, I/A 4 (14.11.16).
- 29/03/2010#652847NombramientosModificaciones estatutarias
PORT BLADA SL. Nombramientos. ADM.SOLIDAR.: GONZALEZ MOLINA ANTONIO;GINES BARRAGAN FRANCISCO JOSE;PEÑALVER DAZA JUAN MANUEL. Modificaciones estatutarias. ART.14.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 3670…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.