PORTEGALUZ SL

Hoja PO39555· NIF B36511384

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Castro Rodriguez Emilio

Legal information

Legal information for PORTEGALUZ SL

NIF
Hoja registral
IRUS1000098593380
Legal formSociedad Limitada (SL)
Register referenceTomo 3173 · Folio 193 · Hoja PO39555
StatusVigente

Activity

PORTEGALUZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 4 filings for this company, from 11 February 2014 to 22 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
PORTEGALUZ SLCastro Rodriguez EmilioCastro Rodriguez Emi…GRUPO INMOBILIARIO CASTRO SAGRUPO INMOBILIARIO C…EXPLOTACIONES AGRARIAS EMILIO CASTRO E HIJOS SAEXPLOTACIONES AGRARI…INMOBILIARIA EMILIO CASTRO E HIJOS SOCIEDAD ANONIMAINMOBILIARIA EMILIO …INTERNATIONAL AVIATION TRAINING SOCIEDAD LIMITADAINTERNATIONAL AVIATI…IAT-FLIGHT SOCIEDAD LIMITADAIAT-FLIGHT SOCIEDAD …AKIDACENTRAL SOCIEDAD LIMITADAAKIDACENTRAL SOCIEDA…DOMUS CSG SOCIEDAD LIMITADADOMUS CSG SOCIEDAD L…EMIMARCAMON SLEMIMARCAMON SLALMACENES ALCOY SLALMACENES ALCOY SLEMILIO Y JUAN CASTRO PADILLA SAEMILIO Y JUAN CASTRO…CORTEXTIL SACORTEXTIL SAANNE ROSE SLANNE ROSE SLALBA SUBIAS SLALBA SUBIAS SLPORTEGABABY SLPORTEGABABY SL

Cap table · shareholdings

  • INVENGA SA100 %

    Legal entity · since 28/08/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PORTEGALUZ SLINVENGA SAINVENGA SAPORTEGABABY SLPORTEGABABY SL

Beneficial owner (UBO)

INVENGA SA100 %

Legal entity · since 28/08/2014

Beneficial owner network map

3 nodes Person Company
PORTEGALUZ SLINVENGA SAINVENGA SAPORTEGABABY SLPORTEGABABY SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/08/2014· Registered 20/08/2014· I/A 5
  2. Ceses/DimisionesPublished 11/02/2014· Registered 03/02/2014· I/A 4
  3. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 4

Changes

  1. 28/08/2014Declaración de unipersonalidad

    INVENGA SA

Timeline (BORME)

  1. 22/06/2021#6490011
    PORTEGALUZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3173, L 3173, F 193, S 8, H PO 39555, I/A 5 1 (11.06.21).
  2. 28/08/2014#2949146
    Declaración de unipersonalidad
    PORTEGALUZ SL. Declaración de unipersonalidad. Socio único: INVENGA SA. Datos registrales. T 3173, L 3173, F 193, S 8, H PO 39555, I/A 5 (20.08.14).
  3. 11/02/2014#2664525
    Ceses/DimisionesNombramientos
    PORTEGALUZ SL. Ceses/Dimisiones. Adm. Unico: CASTRO MONTENEGRO MARTA. Nombramientos. Adm. Unico: CASTRO RODRIGUEZ EMILIO. Datos registrales. T 3173, L 3173, F 192, S 8, H PO 39555, I/A 4 ( 3.02.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO ARRUFANA S/N - LOUREDO, PONTEVEDRA, MOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector