PORTAFORMA EDUCACION SL
Hoja M532251· NIF B86375466
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/02/2012
- Director :
- Agudo Lopez Rufino Raul
Legal information
Legal information for PORTAFORMA EDUCACION SL
Activity
PORTAFORMA EDUCACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 3 February 2012. The Spanish commercial register has published 10 filings for this company, from 3 February 2012 to 6 November 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
LA ELABORACION, COMPRA Y VENTA DE LIBROS, CD-ROOM, FORMATIVOS Y EDUCATIVOSY DVD DE FORMACION, EDUCATIVOS DE TODO TIPO DE MUSEOS...
Directors and representatives
Directors
Current
- Agudo Lopez Rufino RaulSince 27/10/2023Administrador Único
Former
- Garrido Campuzano Jose JoaquinCeased on 27/10/2023Administrador Único
- Palacios Diaz AntonioCeased on 19/09/2014Administrador Único
- Roman Flecha Maria Del CarmenCeased on 22/10/2012Administrador Único
Authorised representatives
Current
- Agudo De La Fuente RufinoSince 04/09/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2023· Registered 27/10/2023· I/A 5
- NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 5
- Ceses/DimisionesPublished 30/09/2014· Registered 19/09/2014· I/A 4
- NombramientosPublished 30/09/2014· Registered 19/09/2014· I/A 4
- NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 3
- Ceses/DimisionesPublished 05/11/2012· Registered 22/10/2012· I/A 2
- NombramientosPublished 05/11/2012· Registered 22/10/2012· I/A 2
- Cambio de domicilio socialPublished 05/11/2012· Registered 22/10/2012· I/A 2
- ConstituciónPublished 03/02/2012· Registered 24/01/2012· I/A 1
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 1
Changes
- 05/11/2012Cambio de domicilio social
C/ COVACHUELAS 12 (MADRID)
Capital · events
- 03/02/2012ConstituciónInitial capital: 3 010,00 €
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)
- 06/11/2023#7779753Ceses/DimisionesNombramientos
PORTAFORMA EDUCACION SL. Ceses/Dimisiones. Adm. Unico: GARRIDO CAMPUZANO JOSE JOAQUIN. Nombramientos. Adm. Unico: AGUDO LOPEZ RUFINO RAUL. Datos registrales. T 29573 , F 13, S 8, H M 532251, I/A 5 (27.10.23).
- 30/09/2014#2988348Ceses/DimisionesNombramientos
PORTAFORMA EDUCACION SL. Ceses/Dimisiones. Adm. Unico: PALACIOS DIAZ ANTONIO. Nombramientos. Adm. Unico: GARRIDO CAMPUZANO JOSE JOAQUIN. Datos registrales. T 29573 , F 13, S 8, H M 532251, I/A 4 (19.09.14).
- 12/09/2014#2965518Nombramientos
PORTAFORMA EDUCACION SL. Nombramientos. Apoderado: AGUDO DE LA FUENTE RUFINO. Datos registrales. T 29573 , F 12, S 8, H M 532251, I/A 3 ( 4.09.14).
- 05/11/2012#1968750Ceses/DimisionesNombramientosCambio de domicilio social
PORTAFORMA EDUCACION SL. Ceses/Dimisiones. Adm. Unico: ROMAN FLECHA MARIA DEL CARMEN. Nombramientos. Adm. Unico: PALACIOS DIAZ ANTONIO. Cambio de domicilio social. C/ COVACHUELAS 12 (MADRID). Datos registrales. T 29573 , F 12, S 8, H M 532251, I/A 2 … - 03/02/2012#1574081ConstituciónNombramientos
PORTAFORMA EDUCACION SL. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: LA ELABORACION, COMPRA Y VENTA DE LIBROS, CD-ROOM, FORMATIVOS Y EDUCATIVOSY DVD DE FORMACION, EDUCATIVOS DE TODO TIPO DE MUSEOS... Domicilio: AVDA DE EUROPA 26 - …
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 2012
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 — Edición de libros — are listed together.