PORTABEL INVERSIONES SL

Hoja PM71386· NIF B57797656

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2013
Director :
Allramseder Rudiger

Legal information

Legal information for PORTABEL INVERSIONES SL

NIF
Hoja registral
IRUS1000096776373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2013
Register referenceTomo 2528 · Folio 57 · Hoja PM71386
StatusVigente

Activity

PORTABEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 4 April 2013. The Spanish commercial register has published 7 filings for this company, from 4 April 2013 to 18 October 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. La compra, venta, importación, exportación, exposición e i.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PORTABEL INVERSIONES …Allramseder RudigerAllramseder RudigerRUDY MANAGEMENT SLRUDY MANAGEMENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORTABEL INVERSIONES …Allramseder RudigerAllramseder Rudiger

Beneficial owner (UBO)

Allramseder Rudiger100 %

Individual · ultimate beneficial owner · since 18/10/2013

Beneficial owner network map

2 nodes Person Company
PORTABEL INVERSIONES …Allramseder RudigerAllramseder Rudiger

Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2013· Registered 14/10/2013· I/A 3
  2. Ceses/DimisionesPublished 18/10/2013· Registered 14/10/2013· I/A 2
  3. NombramientosPublished 18/10/2013· Registered 14/10/2013· I/A 2
  4. Cambio de domicilio socialPublished 18/10/2013· Registered 14/10/2013· I/A 2
  5. Cambio de objeto socialPublished 18/10/2013· Registered 14/10/2013· I/A 2
  6. ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
  7. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1

Changes

  1. 18/10/2013Cambio de domicilio social

    C/ CARO 34 (PALMA DE MALLORCA)

  2. 18/10/2013Cambio de objeto social

    La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. La compra, venta, importación, exportación, exposición e i.

  3. 18/10/2013Declaración de unipersonalidad

    ALLRAMSEDER RUDIGER

Capital · events

  1. 04/04/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/10/2013#2497700
    Declaración de unipersonalidad
    PORTABEL INVERSIONES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALLRAMSEDER RUDIGER. Datos registrales. T 2528 , F 57, S 8, H PM 71386, I/A 3 (14.10.13).
  2. 18/10/2013#2497699
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PORTABEL INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK. Nombramientos. Adm. Unico: ALLRAMSEDER RUDIGER. Cambio de domicilio social. C/ CARO 34 (PALMA DE MALLORCA). Cambio de objeto social. La comprav…
  3. 04/04/2013#2207788
    ConstituciónNombramientos
    PORTABEL INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.03.13. Objeto social: La compraventa intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARO 34 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province