PORT LLEVANT SL

Hoja M247224· NIF B08311581

Struck off · 03/07/2015Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
585 975,00 €

Legal information

Legal information for PORT LLEVANT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital585 975,00 €
Register referenceTomo 32827 · Folio 40 · Hoja M247224
Former names
PORT LLEVANT SA2012-08-02 → 2015-01-13
StatusBaja

Activity

PORT LLEVANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 August 2012 to 3 July 2015, across 7 distinct types of filing. Its registered share capital is 585 975,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 03/07/2015· Registered 24/06/2015· I/A 13
  2. ExtinciónPublished 03/07/2015· Registered 24/06/2015· I/A 13
  3. ReeleccionesPublished 13/01/2015· Registered 02/01/2015· I/A 12
  4. Modificaciones estatutariasPublished 13/01/2015· Registered 02/01/2015· I/A 12
  5. Reducción de capitalPublished 17/12/2014· Registered 09/12/2014· I/A 11
  6. Reducción de capitalPublished 28/04/2014· Registered 15/04/2014· I/A 10
  7. Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 9
  8. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 9
  9. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 8
  10. Reducción de capitalPublished 20/03/2013· Registered 11/03/2013· I/A 7
  11. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 6
  12. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 6

Changes

  1. 03/07/2015Cambio de denominación social

    PORT LLEVANT SA→PORT LLEVANT SL

  2. 03/07/2015Disolución
  3. 03/07/2015Extinción
  4. 13/01/2015Modificaciones estatutarias

Capital · events

  1. 17/12/2014Reducción de capital
    Resulting capital: 585 975,00 €
  2. 28/04/2014Reducción de capital
    Resulting capital: 687 634,15 €
  3. 20/03/2013Reducción de capital
    Resulting capital: 796 300,96 €

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. 03/07/2015#3399317
    DisoluciónExtinción
    PORT LLEVANT SL. Disolución. Fusion. Extinción. Datos registrales. T 32827 , F 40, S 8, H M 247224, I/A 13 (24.06.15).
  2. 13/01/2015#10479766

    Company name: PORT LLEVANT SA

    ReeleccionesModificaciones estatutarias
    PORT LLEVANT SA. Transformación de sociedad. Denominación y forma adoptada: PORT LLEVANT SL. Reelecciones. Adm. Solid.: MAC LELLAN ARENZANA ANA MARIA;MAC-LELLAN YNZENGA FELIPE. Modificaciones estatutarias. Aprobación y nueva redacción de los Estatuto…
  3. 17/12/2014#3114069

    Company name: PORT LLEVANT SA

    Reducción de capital
    PORT LLEVANT SA. Reducción de capital. Importe reducción: 101.659,15 Euros. Resultante Suscrito: 585.975,00 Euros. Datos registrales. T 14860 , F 36, S 8, H M 247224, I/A 11 ( 9.12.14).
  4. 28/04/2014#2782479

    Company name: PORT LLEVANT SA

    Reducción de capital
    PORT LLEVANT SA. Reducción de capital. Importe reducción: 108.666,81 Euros. Resultante Suscrito: 687.634,15 Euros. Datos registrales. T 14860 , F 36, S 8, H M 247224, I/A 10 (15.04.14).
  5. 31/03/2014#2742931

    Company name: PORT LLEVANT SA

    Ceses/DimisionesNombramientos
    PORT LLEVANT SA. Ceses/Dimisiones. Adm. Solid.: MAC-LELLAN ARENZANA WALTER. Nombramientos. Adm. Solid.: MAC-LELLAN YNZENGA FELIPE. Datos registrales. T 14860 , F 35, S 8, H M 247224, I/A 9 (21.03.14).
  6. 24/09/2013#2461227

    Company name: PORT LLEVANT SA

    Nombramientos
    PORT LLEVANT SA. Nombramientos. Apoderado: MAC-LELLAN YNZENGA WALTER. Datos registrales. T 14860 , F 34, S 8, H M 247224, I/A 8 (16.09.13).
  7. 20/03/2013#2184002

    Company name: PORT LLEVANT SA

    Reducción de capital
    PORT LLEVANT SA. Reducción de capital. Importe reducción: 105.199,04 Euros. Resultante Suscrito: 796.300,96 Euros. Datos registrales. T 14860 , F 33, S 8, H M 247224, I/A 7 (11.03.13).
  8. 02/08/2012#1843032

    Company name: PORT LLEVANT SA

    Ceses/DimisionesNombramientos
    PORT LLEVANT SA. Ceses/Dimisiones. Adm. Solid.: DE ARENZANA GARCIA ISABEL;MAC-LELLAN ARENZANA WALTER. Nombramientos. Adm. Solid.: MAC LELLAN ARENZANA ANA MARIA;MAC-LELLAN ARENZANA WALTER. Datos registrales. T 14860 , F 33, S 8, H M 247224, I/A 6 (23.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province