PORTACO EDIFICACIONES SL

Hoja L17627· NIF B63655047

VigenteLleida
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
57 206,00 €
Director :
Sanchez Balasch Ramon Maria

Legal information

Legal information for PORTACO EDIFICACIONES SL

NIF
Hoja registral
IRUS1000088371884
Legal formSociedad Limitada (SL)
Share capital57 206,00 €
LocalityAgramunt
Phone
Register referenceTomo 907 · Folio 109 · Hoja L17627
StatusVigente

Activity

PORTACO EDIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Agramunt (Lleida, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 11 January 2011 to 16 January 2017, across 5 distinct types of filing. Its registered share capital is 57 206,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PORTACO EDIFICACIONES…Sanchez Balasch Ramon MariaSanchez Balasch Ramo…GESTIO DE FINQUES RIVE SLGESTIO DE FINQUES RI…INVERSIONS BALASCH-GIRAO SLINVERSIONS BALASCH-G…AGROPECUARIA LA MUELA SLAGROPECUARIA LA MUEL…PROSANBER SLPROSANBER SLAUTOMECANICA PONTS SLAUTOMECANICA PONTS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PORTACO EDIFICACIONES…Sanchez Balasch Ramon MariaSanchez Balasch Ramo…INVERSIONS BALASCH-GIRAO SLINVERSIONS BALASCH-G…AGROPECUARIA LA MUELA SLAGROPECUARIA LA MUEL…

Beneficial owner (UBO)

Sanchez Balasch Ramon Maria100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

4 nodes Person Company
PORTACO EDIFICACIONES…Sanchez Balasch Ramon MariaSanchez Balasch Ramo…INVERSIONS BALASCH-GIRAO SLINVERSIONS BALASCH-G…AGROPECUARIA LA MUELA SLAGROPECUARIA LA MUEL…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2017· Registered 09/01/2017· I/A 6
  2. Ceses/DimisionesPublished 16/01/2017· Registered 09/01/2017· I/A 6
  3. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 6
  4. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 5
  5. Ampliación de capitalPublished 06/10/2014· Registered 25/09/2014· I/A 4
  6. Ampliacion del objeto socialPublished 11/01/2011· Registered 30/12/2010· I/A 3

Changes

  1. 16/01/2017Declaración de unipersonalidad

    SANCHEZ BALASCH RAMON MARIA

  2. 11/01/2011Ampliación del objeto social

    Comercio al por menor de carburantes para el surtido de vehículos y aceites y grasas lubricantes. Comercio al por menor de toda clase de productos, mercancías y maquinaria, incluso productos alimenticios. Engrase y lavado devehículos de forma mecánica o manual. Arrendamiento de inmuebles, tanto urb.

Capital · events

  1. 06/10/2014Ampliación de capital
    Resulting capital: 57 206,00 € (+54 200,00 €)

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. 16/01/2017#4191846
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PORTACO EDIFICACIONES SL. Declaración de unipersonalidad. Socio único: SANCHEZ BALASCH RAMON MARIA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BALASCH RAMON MARIA;PALACIOS MAURIN IGNACIO. Nombramientos. Adm. Unico: SANCHEZ BALASCH RAMON MARIA. Otros conc…
  2. 07/08/2015#3455574
    Nombramientos
    PORTACO EDIFICACIONES SL. Nombramientos. Apoderado: SANCHEZ BERGADA FERRAN. Datos registrales. T 907 , F 109, S 8, H L 17627, I/A 5 (30.07.15).
  3. 06/10/2014#2997841
    Ampliación de capital
    PORTACO EDIFICACIONES SL. Ampliación de capital. Capital: 54.200,00 Euros. Resultante Suscrito: 57.206,00 Euros. Datos registrales. T 907 , F 108, S 8, H L 17627, I/A 4 (25.09.14).
  4. 11/01/2011#10417797
    Ampliacion del objeto social
    PORTACO EDIFICACIONES SL. Ampliacion del objeto social. Comercio al por menor de carburantes para el surtido de vehículos y aceites y grasas lubricantes. Comercio al por menor de toda clase de productos, mercancías y maquinaria, incluso productos ali…

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/ CLOS, 7, LLEIDA, AGRAMUNT
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector