PORT GO SL
Hoja M480090· NIF B85587723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 960,00 €
- Incorporation :
- 18/05/2009
- Director :
- Cecilia Cruz Maria Gemma
- Former name :
- MANTENIMIENTO INFORMATICO NET GO SL
Legal information
Legal information for PORT GO SL
Activity
PORT GO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 18 May 2009. The Spanish commercial register has published 14 filings for this company, from 18 May 2009 to 21 May 2010, across 8 distinct types of filing. Its registered share capital is 3 960,00 €.
Corporate purpose
MANTENIMIENTO DE SISTEMAS INFORMATICOS. COMPRA, VENTA Y ALQUILER DE EQUIPOS INFORMATICOS Y ACCESORIOS. COMPRA Y VENTA DE PRODUCTOS DE INTERNET. MANTENIMIENTO DE SISTEMAS DE INTERNET.
Directors and representatives
Directors
Current
- Cecilia Cruz Maria GemmaSince 29/12/2009Administrador Único
Former
- Alvarez Moreno FernandoCeased on 29/12/2009Administrador Único
- Perez Rodriguez Juan AntonioCeased on 28/12/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/01/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 6
- NombramientosPublished 19/01/2010· Registered 04/01/2010· I/A 5
- Ceses/DimisionesPublished 12/01/2010· Registered 29/12/2009· I/A 4
- NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 4
- Cambio de denominación socialPublished 12/01/2010· Registered 29/12/2009· I/A 4
- Ampliacion del objeto socialPublished 12/01/2010· Registered 29/12/2009· I/A 4
- Cambio de domicilio socialPublished 12/01/2010· Registered 29/12/2009· I/A 4
- Declaración de unipersonalidadPublished 11/01/2010· Registered 28/12/2009· I/A 2
- Ceses/DimisionesPublished 11/01/2010· Registered 28/12/2009· I/A 2
- NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 2
- Modificaciones estatutariasPublished 11/01/2010· Registered 28/12/2009· I/A 2
- ConstituciónPublished 18/05/2009· Registered 06/05/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 1
Changes
- 19/01/2010Cambio de denominación social
MANTENIMIENTO INFORMATICO NET GO SL→PORT GO SL
- 12/01/2010Ampliación del objeto social
IMPORTACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS ASI COMODE CONSUMO.
- 12/01/2010Cambio de domicilio social
C/ MELINA MERCURY 30 (ROZAS DE MADRID (LAS))
- 11/01/2010Declaración de unipersonalidad
ALVAREZ GOMEZ FERNANDO
- 11/01/2010Modificaciones estatutarias
Capital · events
- 18/05/2009ConstituciónInitial capital: 3 960,00 €
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)
- 21/05/2010#730398Nombramientos
PORT GO SL. Nombramientos. Apoderado: ALVAREZ MORENO FERNANDO. Datos registrales. T 26638 , F 211, S 8, H M 480090, I/A 6 (11.05.10).
- 19/01/2010#543985Nombramientos
PORT GO SL. Nombramientos. Apoderado: ALVAREZ GOMEZ FERNANDO. Datos registrales. T 26638 , F 211, S 8, H M 480090, I/A 5 ( 4.01.10).
- 12/01/2010#536233
Company name: MANTENIMIENTO INFORMATICO NET GO SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialMANTENIMIENTO INFORMATICO NET GO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MORENO FERNANDO. Nombramientos. Adm. Unico: CECILIA CRUZ MARIA GEMMA. Cambio de denominación social. PORT GO SL. Ampliacion del objeto social. IMPORTACION Y DISTRIBUCION DE TO… - 11/01/2010#10405666
Company name: MANTENIMIENTO INFORMATICO NET GO SL
MANTENIMIENTO INFORMATICO NET GO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26638 , F 210, S 8, H M 480090, I/A 3 (29.12.09).
- 11/01/2010#10405665
Company name: MANTENIMIENTO INFORMATICO NET GO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasMANTENIMIENTO INFORMATICO NET GO SL. Declaración de unipersonalidad. Socio único: ALVAREZ GOMEZ FERNANDO. Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ JUAN ANTONIO;ALVAREZ MORENO FERNANDO. Nombramientos. Adm. Unico: ALVAREZ MORENO FERNANDO. Modific… - 18/05/2009#214097
Company name: MANTENIMIENTO INFORMATICO NET GO SL
ConstituciónNombramientosMANTENIMIENTO INFORMATICO NET GO SL. Constitución. Comienzo de operaciones: 21.04.09. Objeto social: MANTENIMIENTO DE SISTEMAS INFORMATICOS. COMPRA, VENTA Y ALQUILER DE EQUIPOS INFORMATICOS Y ACCESORIOS. COMPRA Y VENTA DE PRODUCTOS DE INTERNET. MANTE…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.