PORTCHARTAIN INVERSIONES SL
Hoja M589901· NIF B64756190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PORTCHARTAIN INVERSIONES SL
Activity
PORTCHARTAIN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 17 May 2011 to 29 June 2018, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Reyna Santos CarmenCeased on 22/06/2018Secretario no Consejero
- Delgado Gonzalez IvanCeased on 21/06/2016Secretario no Consejero
- Garcia Martin PalomaCeased on 22/06/2018Vicesecretario no Consejero
Authorised representatives
Former
- Nuñez De Aysa FatimaCeased on 22/06/2018Apoderado Solidario
- Mohamed Nasif HamedCeased on 22/06/2018Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 29/06/2018· Registered 22/06/2018· I/A 7
- Ceses/DimisionesPublished 28/06/2016· Registered 21/06/2016· I/A 3
- NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 3
- Cambio de domicilio socialPublished 10/12/2014· Registered 02/12/2014· I/A 2
Changes
- 29/06/2018Extinción
- 10/12/2014Cambio de domicilio social
AVDA DE ARAGON NUMERO 330
Timeline (BORME)
- 29/06/2018#4947509Extinción
PORTCHARTAIN INVERSIONES SL. Otros conceptos: Al haber trasladado su domicilio a México queda extinguida como sociedad española y cerrada su hoja definitivamente. Extinción. Datos registrales. T 32773 , F 202, S 8, H M 589901, I/A 7 (22.06.18).
- 13/02/2018#4743860
PORTCHARTAIN INVERSIONES SL. Otros conceptos: TRASLADADO SU DOMICILIO SOCIAL A LA CALLE GALILEO, NUMERO 11, COLONIA POLANCO, V SECC., DELEGACION MIGUEL HIDALGO, 11560 CIUDAD DE MEJICO, MEJICO. Datos registrales. T 32773 , F 202, S 8, H M 589901, I/A … - 28/06/2016#3919451Ceses/DimisionesNombramientos
PORTCHARTAIN INVERSIONES SL. Ceses/Dimisiones. SecreNoConsj: DELGADO GONZALEZ IVAN. Nombramientos. SecreNoConsj: REYNA SANTOS CARMEN. VsecrNoConsj: GARCIA MARTIN PALOMA. Apo.Sol.: NUÑEZ DE AYSA FATIMA;MOHAMED NASIF HAMED. Datos registrales. T 32773 ,… - 10/12/2014#3103133Cambio de domicilio social
PORTCHARTAIN INVERSIONES SL. Cambio de domicilio social. AVDA DE ARAGON NUMERO 330. PARQUE EMPRESARIAL LAS (MADRID). Datos registrales. T 32773 , F 201, S 8, H M 589901, I/A 2 ( 2.12.14).
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 — Madrid — are listed together, with their address.