PORT-QUART SOCIEDAD LIMITADA

Hoja T12385· NIF B43457936

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 631,38 €
Director :
Perez Pardo Alejandro

Legal information

Legal information for PORT-QUART SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109633566
Legal formSociedad Limitada (SL)
Share capital18 631,38 €
Register referenceTomo 1172 · Folio 111 · Hoja T12385
StatusVigente

Activity

PORT-QUART SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 25 April 2012 to 23 December 2020, across 5 distinct types of filing. Its registered share capital is 18 631,38 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
PORT-QUART SOCIEDAD L…Perez Pardo AlejandroPerez Pardo AlejandroBORTE INVESTMENTS 2017 SLBORTE INVESTMENTS 20…ENERGIOT DEVICES S.LENERGIOT DEVICES S.LSOLAR JUPITER S.LSOLAR JUPITER S.LSOLAR LLOCH S.LSOLAR LLOCH S.LSOLAR CALDERS S.LSOLAR CALDERS S.LCATALANA DE RENOVABLES ZONA GIRONES 1 S.LCATALANA DE RENOVABL…CATALANA DE RENOVABLES ZONA OSONA 1 S.LCATALANA DE RENOVABL…CATALANA DE RENOVABLES ZONA EMPORDA 1 S.LCATALANA DE RENOVABL…SPV ECOTELIA MES BCN INDUSTRIAL S.LSPV ECOTELIA MES BCN…ESE INSTALACIONES FOTOVOLTAICAS CORPORATIVAS S.LESE INSTALACIONES FO…ESCO LIFE SOLUTIONS S.LESCO LIFE SOLUTIONS …FV VARIANT SUD SLFV VARIANT SUD SLATLAS GREEN ENERGY 1 SLATLAS GREEN ENERGY 1…ECOTELIA SERVICIOS ENERGETICOS SLECOTELIA SERVICIOS E…RIOJANA DE RENOVABLES SOCIEDAD LIMITADARIOJANA DE RENOVABLE…HAMELYN TECHNOLOGIES SLHAMELYN TECHNOLOGIES…ENERGY MANAGEMENT & INNOVATION SLENERGY MANAGEMENT & …GRUPO DIVA GESTION ESPAÑA SOCIEDAD LIMITADAGRUPO DIVA GESTION E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORT-QUART SOCIEDAD L…Perez Pardo AlejandroPerez Pardo Alejandro

Beneficial owner (UBO)

Perez Pardo Alejandro100 %

Individual · ultimate beneficial owner · since 23/12/2020

Beneficial owner network map

2 nodes Person Company
PORT-QUART SOCIEDAD L…Perez Pardo AlejandroPerez Pardo Alejandro

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2020· Registered 15/12/2020· I/A 9
  2. Ceses/DimisionesPublished 23/12/2020· Registered 15/12/2020· I/A 8
  3. NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 8
  4. Reducción de capitalPublished 23/12/2020· Registered 15/12/2020· I/A 7
  5. Cambio de domicilio socialPublished 25/04/2012· Registered 13/04/2012· I/A 6

Changes

  1. 23/12/2020Declaración de unipersonalidad

    PEREZ PARDO ALEJANDRO

  2. 25/04/2012Cambio de domicilio social

    MUELL DE RIVERA S/N - LC 1 Y 2, CAFETERIA BRISA P (TARRAGONA)

Capital · events

  1. 23/12/2020Reducción de capital
    Resulting capital: 18 631,38 €

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. 23/12/2020#6182642
    Declaración de unipersonalidad
    PORT-QUART SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ PARDO ALEJANDRO. Datos registrales. T 1172 , F 111, S 8, H T 12385, I/A 9 (15.12.20).
  2. 23/12/2020#6182641
    Ceses/DimisionesNombramientos
    PORT-QUART SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRIOLA RODRIGUEZ CARLOS. Nombramientos. Adm. Unico: PEREZ PARDO ALEJANDRO. Datos registrales. T 1172 , F 111, S 8, H T 12385, I/A 8 (15.12.20).
  3. 23/12/2020#6182640
    Reducción de capital
    PORT-QUART SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 12.621,25 Euros. Resultante Suscrito: 18.631,38 Euros. Datos registrales. T 1172 , F 110, S 8, H T 12385, I/A 7 (15.12.20).
  4. 25/04/2012#1700720
    Cambio de domicilio social
    PORT-QUART SOCIEDAD LIMITADA. Cambio de domicilio social. MUELL DE RIVERA S/N - LC 1 Y 2, CAFETERIA BRISA P (TARRAGONA). Datos registrales. T 1172 , F 110, S 8, H T 12385, I/A 6 (13.04.12).

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 addressMUELL DE RIVERA S/N - LC 1 Y 2, CAFETERIA BRISA P (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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