PORTALBA SL

Hoja M126601· NIF B80813983

Struck off · 07/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PORTALBA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7834 · Folio 28 · Hoja M126601
StatusBaja

Activity

PORTALBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 June 2011 to 7 March 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 6
  2. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 6
  3. DisoluciónPublished 07/03/2017· Registered 24/02/2017· I/A 6
  4. ExtinciónPublished 07/03/2017· Registered 24/02/2017· I/A 6
  5. Ceses/DimisionesPublished 24/06/2011· Registered 09/06/2011· I/A 5
  6. NombramientosPublished 24/06/2011· Registered 09/06/2011· I/A 5
  7. Modificaciones estatutariasPublished 24/06/2011· Registered 09/06/2011· I/A 5

Changes

  1. 07/03/2017Disolución
  2. 07/03/2017Extinción
  3. 24/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2017#4278243
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PORTALBA SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO CARREÑO JESUS. Nombramientos. Liquidador: FRANCISCO CARREÑO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 7834 , F 28, S 8, H M 126601, I/A 6 (24.02.17).
  2. 24/06/2011#1273395
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PORTALBA SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO CARREÑO EMILIO;FRANCISCO CARREÑO JESUS. Nombramientos. Adm. Unico: FRANCISCO CARREÑO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province