PORT DAVIA SL
Hoja B278500· NIF B63328140
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 056 870,00 €
- Director :
- Rica Perez Maria Dolores
Legal information
Legal information for PORT DAVIA SL
Activity
PORT DAVIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 5 December 2019, across 4 distinct types of filing. Its registered share capital is 1 056 870,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rica Perez Maria DoloresSince 04/10/2011Administrador Único
Former
- Cruells Rica XavierCeased on 04/07/2019Administrador Único
Directors network map
Registered actos
- NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 11
- RevocacionesPublished 16/07/2019· Registered 04/07/2019· I/A 10
- RevocacionesPublished 13/08/2013· Registered 05/08/2013· I/A 9
- NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 9
- Cambio de domicilio socialPublished 13/08/2013· Registered 05/08/2013· I/A 9
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 8
- Ampliación de capitalPublished 23/03/2009· Registered 10/03/2009· I/A 7
Changes
- 13/08/2013Cambio de domicilio social
CL MONEGAL,8-10, 3-E (BARCELONA)
Capital · events
- 23/03/2009Ampliación de capitalResulting capital: 1 056 870,00 € (+120 000,00 €)
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)
- 05/12/2019#5691843Nombramientos
PORT DAVIA SL. Nombramientos. ADM.UNICO: RICA PEREZ MARIA DOLORES. Datos registrales. T 41083 , F 12, S 8, H B 278500, I/A 11 (27.11.19).
- 16/07/2019#5492835Revocaciones
PORT DAVIA SL. Revocaciones. ADM.UNICO: CRUELLS RICA XAVIER. Datos registrales. T 41083 , F 11, S 8, H B 278500, I/A 10 ( 4.07.19).
- 13/08/2013#2412268RevocacionesNombramientosCambio de domicilio social
PORT DAVIA SL. Revocaciones. ADM.UNICO: RICA PEREZ MARIA DOLORES. Nombramientos. ADM.UNICO: CRUELLS RICA XAVIER. Cambio de domicilio social. CL MONEGAL,8-10, 3-E (BARCELONA). Datos registrales. T 41083 , F 11, S 8, H B 278500, I/A 9 ( 5.08.13).
- 14/10/2011#1411477Nombramientos
PORT DAVIA SL. Nombramientos. ADM.UNICO: RICA PEREZ MARIA DOLORES. Datos registrales. T 41083 , F 11, S 8, H B 278500, I/A 8 ( 4.10.11).
- 23/03/2009#130856Ampliación de capital
PORT DAVIA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 1.056.870,00 Euros. Datos registrales. T 36056 , F 205, S 8, H B 278500, I/A 7 (10.03.09).
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.