PORT & SHORE SL
Hoja GI55546· NIF B55186019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 20/11/2013
- Director :
- Alejandro Pares Templer
Legal information
Legal information for PORT & SHORE SL
Activity
PORT & SHORE SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). It was incorporated on 20 November 2013. The Spanish commercial register has published 8 filings for this company, from 20 November 2013 to 11 March 2014, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
7499
Corporate purpose
Prestación de servicios. Actividades de gestión y administración. Servicioseducativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Alejandro Pares TemplerSince 19/11/2013Administrador Único
Former
- Angela Sola EsteveCeased on 27/02/2014Administrador Único
Directors network map
Cap table · shareholdings
- Angela Sola Esteve100 %
Individual · since 20/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Angela Sola Esteve100 %
Individual · ultimate beneficial owner · since 20/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 3
- NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 3
- Cambio de domicilio socialPublished 07/03/2014· Registered 27/02/2014· I/A 3
- NombramientosPublished 29/11/2013· Registered 19/11/2013· I/A 2
- ConstituciónPublished 20/11/2013· Registered 13/11/2013· I/A 1
- Declaración de unipersonalidadPublished 20/11/2013· Registered 13/11/2013· I/A 1
- NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 1
Changes
- 07/03/2014Cambio de domicilio social
AVDA CATALUNYA 36 (PALAMOS)
- 20/11/2013Declaración de unipersonalidad
ANGELA SOLA ESTEVE
Capital · events
- 20/11/2013ConstituciónInitial capital: 3 005,00 €
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)
- 11/03/2014#2710564Cambio de identidad del socio único
PORT & SHORE SL. Sociedad unipersonal. Cambio de identidad del socio único: ALEJANDRO PARES TEMPLER. Datos registrales. T 2948 , F 197, S 8, H GI 55546, I/A 4 ( 4.03.14).
- 07/03/2014#2706541Ceses/DimisionesNombramientosCambio de domicilio social
PORT & SHORE SL. Ceses/Dimisiones. Adm. Unico: ANGELA SOLA ESTEVE. Nombramientos. Adm. Unico: ALEJANDRO PARES TEMPLER. Cambio de domicilio social. AVDA CATALUNYA 36 (PALAMOS). Datos registrales. T 2948 , F 196, S 8, H GI 55546, I/A 3 (27.02.14).
- 29/11/2013#2562170Nombramientos
PORT & SHORE SL. Nombramientos. Apoderado: ALEJANDRO PARES TEMPLER. Datos registrales. T 2948 , F 196, S 8, H GI 55546, I/A 2 (19.11.13).
- 20/11/2013#2545961ConstituciónDeclaración de unipersonalidadNombramientos
PORT & SHORE SL. Constitución. Comienzo de operaciones: 12.11.13. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicioseducativos, sanitarios, de ocio y entretenimiento. Domicilio: C/ ENRIC VINCKE 16 (PALAMOS). Ca…
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 2013
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 — CNAE 7499 — are listed together.