PORT VERD SA

Hoja PM8020· NIF A07242712

VigenteIlles Balears
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Anónima (SA)
Directors :
AGUAS DE SON SARD SA, Bovio Prieto Maichel Nicolas, Garcia Coronado Maria Del Pilar, Piedra Garcia Francisco Javier, Piedra Garcia Rafael, Piedra Garcia Maria Del Pilar, Piedra Garcia Jose-Felix

Legal information

Legal information for PORT VERD SA

NIF
Hoja registral
IRUS1000083811238
Legal formSociedad Anónima (SA)
Register referenceTomo 1702 · Folio 182 · Hoja PM8020
StatusVigente

Activity

PORT VERD SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 7 filings for this company, from 19 February 2013 to 17 December 2021, across 6 distinct types of filing.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Corporate purpose

La realización de toda clase de operaciones industriales, comerciales, financieras y patrimoniales que decida la Junta General, pudiendo adquirir muebles e inmuebles, constituir derechos reales sobre ellas y disponer de los mismos, y en especial, tiene por objeto el alumbramiento de aguas, la constr.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AGUAS DE SON SARD SA100 %

Legal entity · since 30/12/2015

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 17/12/2021· Registered 10/12/2021· I/A 11
  2. Declaración de unipersonalidadPublished 30/12/2015· Registered 22/12/2015· I/A 10
  3. Ceses/DimisionesPublished 30/12/2015· Registered 22/12/2015· I/A 10
  4. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 10
  5. Cambio de domicilio socialPublished 30/12/2015· Registered 22/12/2015· I/A 10
  6. Cambio de objeto socialPublished 30/12/2015· Registered 22/12/2015· I/A 10
  7. ReeleccionesPublished 19/02/2013· Registered 11/02/2013· I/A 9

Changes

  1. 30/12/2015Cambio de domicilio social

    C/ ESTEPAR 10 - CALA MILLOR (SON SERVERA)

  2. 30/12/2015Cambio de objeto social

    La realización de toda clase de operaciones industriales, comerciales, financieras y patrimoniales que decida la Junta General, pudiendo adquirir muebles e inmuebles, constituir derechos reales sobre ellas y disponer de los mismos, y en especial, tiene por objeto el alumbramiento de aguas, la constr.

  3. 30/12/2015Declaración de unipersonalidad

    AGUAS DE SON SARD SA

Timeline (BORME)

  1. 17/12/2021#6729253
    Reelecciones
    PORT VERD SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AGUAS DE SON SARD SA. Datos registrales. T 1702 , F 182, S 8, H PM 8020, I/A 11 (10.12.21).
  2. 30/12/2015#3654310
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PORT VERD SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AGUAS DE SON SARD SA. Ceses/Dimisiones. Adm. Solid.: MORA CUEVAS XAVIER;LADARIA LLITERES SARA HELENA. Nombramientos. Adm. Unico: AGUAS DE SON SARD SA. Otros conceptos:…
  3. 19/02/2013#2132561
    Reelecciones
    PORT VERD SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: LADARIA LLITERES SARA HELENA;MORA CUEVAS XAVIER. Datos registrales. T 1702 , F 181, S 8, H PM 8020, I/A 9 (11.02.13).

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 addressC/ ESTEPAR 10 - CALA MILLOR (SON SERVERA), Illes Balears
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 — Captación, depuración y distribución de agua — are listed together.

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