PORTACO EDIFICACIONES SL
Hoja L17627· NIF B63655047
- 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
Activity
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Sanchez Balasch Ramon MariaSince 09/01/2017Administrador Único
Former
- Palacios Maurin IgnacioCeased on 09/01/2017Administrador Solidario
Authorised representatives
Current
- Sanchez Bergada FerranSince 30/07/2015Apoderado
Directors network map
Cap table · shareholdings
- Sanchez Balasch Ramon Maria100 %
Individual · since 16/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Balasch Ramon Maria100 %
Individual · ultimate beneficial owner · since 16/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2017· Registered 09/01/2017· I/A 6
- Ceses/DimisionesPublished 16/01/2017· Registered 09/01/2017· I/A 6
- NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 6
- NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 5
- Ampliación de capitalPublished 06/10/2014· Registered 25/09/2014· I/A 4
Changes
- 16/01/2017Declaración de unipersonalidad
SANCHEZ BALASCH RAMON MARIA
Capital · events
- 06/10/2014Ampliación de capitalResulting 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)
- 16/01/2017#4191846Declaración 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… - 07/08/2015#3455574Nombramientos
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).
- 06/10/2014#2997841Ampliación 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).
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.