PORTAL DE ROBLES SL
Hoja M767046· NIF B10599694
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 948,00 €
- Incorporation :
- 12/05/2022
- Director :
- Robles Rodriguez Pablo Manuel
Legal information
Legal information for PORTAL DE ROBLES SL
Activity
PORTAL DE ROBLES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 May 2022. The Spanish commercial register has published 4 filings for this company, from 12 May 2022 to 26 August 2022, across 3 distinct types of filing. Its registered share capital is 7 948,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
TENENCIA DE PARTICIPACIONES SOCIALES CON LA FINALIDAD DE DIRIGIRLAS Y GESTIONARLAS. ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING TALES COMO SERVICIO DE ASESORAMIENTO A EMPRESAS EN SUS PROYECTOS DE CREACION, AMPLIACION Y DESARROLLO DE LAS MISMAS. DIRECCION Y GERENCIA DE TODA CLASE DE EMPRESAS.
Directors and representatives
Directors
Current
- Robles Rodriguez Pablo ManuelSince 05/05/2022Administrador Único
Authorised representatives
Current
- Rodriguez Portal RosaSince 05/05/2022Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 26/08/2022· Registered 19/08/2022· I/A 3
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 2
- ConstituciónPublished 12/05/2022· Registered 05/05/2022· I/A 1
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 1
Capital · events
- 26/08/2022Ampliación de capitalResulting capital: 7 948,00 € (+4 948,00 €)
- 12/05/2022ConstituciónInitial capital: 3 000,00 €
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)
- 26/08/2022#7138338Ampliación de capital
PORTAL DE ROBLES SL. Ampliación de capital. Capital: 4.948,00 Euros. Resultante Suscrito: 7.948,00 Euros. Datos registrales. T 43428 , F 64, S 8, H M 767046, I/A 3 (19.08.22).
- 12/05/2022#6957572Nombramientos
PORTAL DE ROBLES SL. Nombramientos. Apoderado: RODRIGUEZ PORTAL ROSA. Datos registrales. T 43428 , F 63, S 8, H M 767046, I/A 2 ( 5.05.22).
- 12/05/2022#6957571ConstituciónNombramientos
PORTAL DE ROBLES SL. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: TENENCIA DE PARTICIPACIONES SOCIALES CON LA FINALIDAD DE DIRIGIRLAS Y GESTIONARLAS. ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING TALES COMO SERVICIO DE ASESORAMIENT…
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 2022
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 — Actividades de las sociedades holding — are listed together.