PORTABLE EUROPE SL
Hoja GI51033· NIF B62263793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Maria Moyano Casanovas
Legal information
Legal information for PORTABLE EUROPE SL
Activity
PORTABLE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 21 August 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jose Maria Moyano CasanovasSince 13/08/2019Administrador Único
Former
- Silvia Moyano CasanovasCeased on 13/08/2019Administrador Único
- Hilda Turro ArtigasCeased on 16/04/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 11
- NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 11
- Ceses/DimisionesPublished 23/04/2015· Registered 16/04/2015· I/A 10
- NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 10
- Cambio de domicilio socialPublished 05/02/2015· Registered 29/01/2015· I/A 9
- ReeleccionesPublished 04/06/2012· Registered 23/05/2012· I/A 8
- Cambio de domicilio socialPublished 31/12/2010· Registered 20/12/2010· I/A 7
Changes
- 05/02/2015Cambio de domicilio social
C/ JOSEP CERVERA 1 2 B (ROSES)
- 31/12/2010Cambio de domicilio social
AVDA BOCANA 59 - SANTA MARGARITA (ROSES)
Timeline (BORME)
- 21/08/2019#5552107Ceses/DimisionesNombramientos
PORTABLE EUROPE SL. Ceses/Dimisiones. Adm. Unico: SILVIA MOYANO CASANOVAS. Nombramientos. Adm. Unico: JOSE MARIA MOYANO CASANOVAS. Datos registrales. T 2797 , F 186, S 8, H GI 51033, I/A 11 (13.08.19).
- 23/04/2015#3294251Ceses/DimisionesNombramientos
PORTABLE EUROPE SL. Ceses/Dimisiones. Adm. Unico: HILDA TURRO ARTIGAS. Nombramientos. Adm. Unico: SILVIA MOYANO CASANOVAS. Datos registrales. T 2797 , F 186, S 8, H GI 51033, I/A 10 (16.04.15).
- 05/02/2015#3177221Cambio de domicilio social
PORTABLE EUROPE SL. Cambio de domicilio social. C/ JOSEP CERVERA 1 2 B (ROSES). Datos registrales. T 2797 , F 185, S 8, H GI 51033, I/A 9 (29.01.15).
- 04/06/2012#1753215Reelecciones
PORTABLE EUROPE SL. Reelecciones. Adm. Unico: HILDA TURRO ARTIGAS. Datos registrales. T 2797 , F 185, S 8, H GI 51033, I/A 8 (23.05.12).
- 31/12/2010#1013055Cambio de domicilio social
PORTABLE EUROPE SL. Cambio de domicilio social. AVDA BOCANA 59 - SANTA MARGARITA (ROSES). Datos registrales. T 2797 , F 185, S 8, H GI 51033, I/A 7 (20.12.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.