PORTALUM SL
Hoja V99119· NIF B97487961
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Hernandez Francisco Javier, Gozalvo Garcia Jose Luis, Gozalvo Gozalvo Jesus
Legal information
Legal information for PORTALUM SL
Activity
PORTALUM SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 17 December 2012 to 21 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Sanchez Hernandez Francisco JavierSince 10/12/2012Administrador Solidario
- Gozalvo Garcia Jose LuisSince 10/12/2012Administrador Solidario
- Gozalvo Gozalvo JesusSince 10/12/2012Administrador Solidario
Former
- Zurita Zomeño FranciscoCeased on 10/12/2012Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 8
- Modificaciones estatutariasPublished 07/06/2017· Registered 31/05/2017· I/A 7
- Cambio de domicilio socialPublished 30/12/2014· Registered 22/12/2014· I/A 6
- Ceses/DimisionesPublished 17/12/2012· Registered 10/12/2012· I/A 5
- NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 5
- Modificaciones estatutariasPublished 17/12/2012· Registered 10/12/2012· I/A 5
Changes
- 21/12/2021Cambio de domicilio social
C/ Y-ESQUINA CALLE V - POLIGONO INDUSTRIAL EL OLI (RIBA-ROJA DE TURIA)
- 07/06/2017Modificaciones estatutarias
- 30/12/2014Cambio de domicilio social
POLIG INDUSTRIAL ELS MOLLONS, CALLE CULLERERS 17 Y (ALAQUAS)
- 17/12/2012Modificaciones estatutarias
Timeline (BORME)
- 21/12/2021#6735514Cambio de domicilio social
PORTALUM SL. Cambio de domicilio social. C/ Y-ESQUINA CALLE V - POLIGONO INDUSTRIAL EL OLI (RIBA-ROJA DE TURIA). Datos registrales. T 7907, L 5201, F 86, S 8, H V 99119, I/A 8 (14.12.21).
- 07/06/2017#4408970Modificaciones estatutarias
PORTALUM SL. Modificaciones estatutarias. "ARTICULO 20º. RETRIBUCION DEL CARGO DE ADMINISTRADOR.. El cargo de administrador será remunerado. La remuneración consistirá en una asignación fija anual dineraria cuyo importe máximo deberá ser aprobado por… - 30/12/2014#3133321Cambio de domicilio social
PORTALUM SL. Cambio de domicilio social. POLIG INDUSTRIAL ELS MOLLONS, CALLE CULLERERS 17 Y (ALAQUAS). Datos registrales. T 7907, L 5201, F 85, S 8, H V 99119, I/A 6 (22.12.14).
- 17/12/2012#2039906Ceses/DimisionesNombramientosModificaciones estatutarias
PORTALUM SL. Ceses/Dimisiones. Adm. Mancom.: GOZALVO GOZALVO JESUS;ZURITA ZOMEÑO FRANCISCO. Nombramientos. Adm. Solid.: SANCHEZ HERNANDEZ FRANCISCO JAVIER;GOZALVO GARCIA JOSE LUIS;GOZALVO GOZALVO JESUS. Modificaciones estatutarias. Cambio del Organo …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.