PORTATHEC 2006 SOCIEDAD LIMITADA
Hoja LE17507· NIF B24546830
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menendez Sainz Jose Carlos
Legal information
Legal information for PORTATHEC 2006 SOCIEDAD LIMITADA
Activity
PORTATHEC 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 2 April 2012 to 6 June 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Menendez Sainz Jose CarlosSince 22/03/2012Administrador Único
Former
- Sanchez Gonzalez Juan FranciscoCeased on 22/03/2012Administrador Único
- Menendez Sainz ManuelCeased on 22/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gonzalez Juan Francisco100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 3
- NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 3
- Cambio de domicilio socialPublished 02/04/2012· Registered 22/03/2012· I/A 3
- Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 2
- NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 2
Changes
- 02/04/2012Cambio de domicilio social
C/ CAMINO DE SANTIAGO 143 BAJO DE - PUENTE VILLARE (VILLATURIEL)
Timeline (BORME)
- 06/06/2019#5432037
PORTATHEC 2006 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1095 , F 109, S 8, H LE 17507, I/A 3 A (30.05.19).
- 02/04/2012#1668076Ceses/DimisionesNombramientosCambio de domicilio social
PORTATHEC 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ JUAN FRANCISCO. Nombramientos. Adm. Unico: MENENDEZ SAINZ JOSE CARLOS. Cambio de domicilio social. C/ CAMINO DE SANTIAGO 143 BAJO DE - PUENTE VILLARE (VILLATURIEL). Dato… - 02/04/2012#1668075Ceses/DimisionesNombramientosCambio de identidad del socio único
PORTATHEC 2006 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ GONZALEZ JUAN FRANCISCO. Ceses/Dimisiones. Adm. Unico: MENENDEZ SAINZ MANUEL. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ JUAN FRANCISCO. Datos regis…
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
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.