PORTAZUL SL
Hoja TO3965· NIF B45059805
- Registered address :
- Activity :
- Fabricación de aparatos domésticos no eléctricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 299,33 €
- Director :
- Gomez Romero Carlos
Legal information
Legal information for PORTAZUL SL
Activity
PORTAZUL SL is a Sociedad Limitada (SL) with its registered office in Mazarambroz (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de aparatos domésticos no eléctricos” (CNAE 2752). The Spanish commercial register has published 5 filings for this company, from 23 September 2011 to 14 January 2016, across 4 distinct types of filing. Its registered share capital is 86 299,33 €.
Economic activity (CNAE)
2752 · Fabricación de aparatos domésticos no eléctricos
Directors and representatives
Directors
Current
- Gomez Romero CarlosSince 30/01/2014Administrador Único
Former
- Gomez Rojas LuisCeased on 30/01/2014Administrador Solidario
- Irigoyen Ruano Maria JosefaCeased on 30/01/2014Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 14/01/2016· Registered 07/01/2016· I/A 5
- Ceses/DimisionesPublished 07/02/2014· Registered 30/01/2014· I/A 4
- NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 4
- Modificaciones estatutariasPublished 07/02/2014· Registered 30/01/2014· I/A 4
Changes
- 07/02/2014Modificaciones estatutarias
Capital · events
- 14/01/2016Reducción de capitalResulting capital: 86 299,33 €
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)
- 14/01/2016#3662209Reducción de capital
PORTAZUL SL. Reducción de capital. Importe reducción: 17.675,76 Euros. Resultante Suscrito: 86.299,33 Euros. Datos registrales. T 734 , F 62, S 8, H TO 3965, I/A 5 ( 7.01.16).
- 07/02/2014#2660557Ceses/DimisionesNombramientosModificaciones estatutarias
PORTAZUL SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ ROJAS LUIS;GOMEZ ROMERO CARLOS;IRIGOYEN RUANO MARIA JOSEFA. Nombramientos. Adm. Unico: GOMEZ ROMERO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 23/09/2011#1388126
PORTAZUL SL. Otros conceptos: Modificado el C.I.F. de la Sociedad por transformación en sociedad limitada, siendo el actual, B-45059805. Datos registrales. T 734 , F 61, S 8, H TO 3965, I/A 3 m ( 8.09.11).
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
Spanish companies in the same line of business — Fabricación de aparatos domésticos no eléctricos — are listed together.