PORTAMEDI SL
Hoja A186104· NIF B13901301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 23/06/2023
- Director :
- Tuzenko Buchynska Violetta
Legal information
Legal information for PORTAMEDI SL
Activity
PORTAMEDI SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 23 June 2023. The Spanish commercial register has published 7 filings for this company, from 23 June 2023 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.
Corporate purpose
1. Comercialización de todo tipo de materiales y suministros industriales y de construcción y servicios de intermediación comercial.- 2. La contratación, gestión, proyección, construcción y ejecución de toda clase de obras en su más amplio sentido, tanto públicas como privadas e instalaciones indust.
Directors and representatives
Directors
Current
- Tuzenko Buchynska ViolettaSince 28/02/2024Administrador Único
Authorised representatives
Current
- Sarria De La Fuente Jacinto MiguelSince 16/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sarria De La Fuente Jacinto Miguel100 %
Individual · ultimate beneficial owner · since 23/06/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 3
- Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 2
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 2
- ConstituciónPublished 23/06/2023· Registered 16/06/2023· I/A 1
- Declaración de unipersonalidadPublished 23/06/2023· Registered 16/06/2023· I/A 1
- NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 1
Changes
- 23/06/2023Declaración de unipersonalidad
SARRIA DE LA FUENTE JACINTO MIGUEL
Capital · events
- 23/06/2023ConstituciónInitial capital: 3 001,00 €
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)
- 08/03/2024#7974483Nombramientos
PORTAMEDI SL. Nombramientos. Apoderado: SARRIA DE LA FUENTE JACINTO MIGUEL. Datos registrales. T 4584 , F 53, S 8, H A 186104, I/A 3 ( 1.03.24).
- 06/03/2024#7969221Ceses/DimisionesNombramientosCambio de identidad del socio único
PORTAMEDI SL. Sociedad unipersonal. Cambio de identidad del socio único: TUZENKO BUCHYNSKA VIOLETTA. Ceses/Dimisiones. Adm. Unico: SARRIA DE LA FUENTE JACINTO MIGUEL. Nombramientos. Adm. Unico: TUZENKO BUCHYNSKA VIOLETTA. Datos registrales. T 4584 , … - 23/06/2023#7593588ConstituciónDeclaración de unipersonalidadNombramientos
PORTAMEDI SL. Constitución. Comienzo de operaciones: 8.06.23. Objeto social: 1. Comercialización de todo tipo de materiales y suministros industriales y de construcción y servicios de intermediación comercial.- 2. La contratación, gestión, proyección…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.