PORTAL 21 SL
Hoja GR27011· NIF B18724831
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Director :
- Hoyo Salvador Ruben
Legal information
Legal information for PORTAL 21 SL
Activity
PORTAL 21 SL is a Sociedad Limitada (SL) with its registered office in Peligros (Granada, Andalucía). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 6 filings for this company, from 22 June 2012 to 1 December 2017, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Hoyo Salvador RubenSince 30/10/2012Administrador Único
Former
- Portal Diaz Laura BelenCeased on 30/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Hoyo Salvador Ruben100 %
Individual · since 29/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hoyo Salvador Ruben100 %
Individual · ultimate beneficial owner · since 29/12/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/12/2017· Registered 24/11/2017· I/A 8
- Ampliación de capitalPublished 23/01/2017· Registered 16/01/2017· I/A 7
- Declaración de unipersonalidadPublished 29/12/2014· Registered 19/12/2014· I/A 6
- Ceses/DimisionesPublished 14/11/2012· Registered 30/10/2012· I/A 5
- NombramientosPublished 14/11/2012· Registered 30/10/2012· I/A 5
- Cambio de domicilio socialPublished 22/06/2012· Registered 14/06/2012· I/A 4
Changes
- 29/12/2014Declaración de unipersonalidad
HOYO SALVADOR RUBEN
- 22/06/2012Cambio de domicilio social
AVDA DE LA FUENTE -ESQUINA A CALLE MACHADO- Nº 1 (PELIGROS)
Capital · events
- 01/12/2017Ampliación de capitalResulting capital: 120 000,00 € (+12 000,00 €)
- 23/01/2017Ampliación de capitalResulting capital: 108 000,00 € (+48 000,00 €)
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)
- 01/12/2017#4644537Ampliación de capital
PORTAL 21 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 1147 , F 63, S 8, H GR 27011, I/A 8 (24.11.17).
- 23/01/2017#4204864Ampliación de capital
PORTAL 21 SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Datos registrales. T 1147 , F 63, S 8, H GR 27011, I/A 7 (16.01.17).
- 29/12/2014#3130079Declaración de unipersonalidad
PORTAL 21 SL. Declaración de unipersonalidad. Socio único: HOYO SALVADOR RUBEN. Datos registrales. T 1147 , F 63, S 8, H GR 27011, I/A 6 (19.12.14).
- 14/11/2012#1981745Ceses/DimisionesNombramientos
PORTAL 21 SL. Ceses/Dimisiones. Adm. Unico: PORTAL DIAZ LAURA BELEN. Nombramientos. Adm. Unico: HOYO SALVADOR RUBEN. Datos registrales. T 1147 , F 62, S 8, H GR 27011, I/A 5 (30.10.12).
- 22/06/2012#1782161Cambio de domicilio social
PORTAL 21 SL. Cambio de domicilio social. AVDA DE LA FUENTE -ESQUINA A CALLE MACHADO- Nº 1 (PELIGROS). Datos registrales. T 1147 , F 62, S 8, H GR 27011, I/A 4 (14.06.12).
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 — Otras actividades postales y de correos — are listed together.