PORTELLA & MACH SL

Hoja GI45468· NIF B17973116

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Directors :
Jose Maria Portella Vila, Marcel Josep Portella Mach
Former name :
IMHOTEP MODA SL

Legal information

Legal information for PORTELLA & MACH SL

NIF
Hoja registral
IRUS1000215915351
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityRoses
Registro MercantilGIRONA
Register referenceTomo 2635 · Folio 154 · Hoja GI45468
Former names
IMHOTEP MODA SL2018-03-09
StatusVigente

Activity

PORTELLA & MACH SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 9 March 2018 to 29 October 2021, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compra-venta de todo tipo de inmuebles y terrenos rústicos y urbanos. Alquiler de fincas y toda clase de servicios relacionados con inmobiliarias. Servicios de todo tipo de gestiones (fiscal, administraciones, etc).

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PORTELLA & MACH SLJose Maria Portella VilaJose Maria Portella …Marcel Josep Portella MachMarcel Josep Portell…HELIPLANT SOCIEDAD LIMITADAHELIPLANT SOCIEDAD L…SERVITOURIST SOCIEDAD LIMITADASERVITOURIST SOCIEDA…EL MIRADOR DEL PUIG ROM SLEL MIRADOR DEL PUIG …MACH PROJECT 2020 SOCIEDAD LIMITADAMACH PROJECT 2020 SO…

Registered actos

  1. Ampliación de capitalPublished 29/10/2021· Registered 25/10/2021· I/A 6
  2. Ceses/DimisionesPublished 01/10/2021· Registered 27/09/2021· I/A 5
  3. NombramientosPublished 01/10/2021· Registered 27/09/2021· I/A 5
  4. Cambio de domicilio socialPublished 01/10/2021· Registered 27/09/2021· I/A 5
  5. Ceses/DimisionesPublished 09/03/2018· Registered 05/03/2018· I/A 4
  6. NombramientosPublished 09/03/2018· Registered 05/03/2018· I/A 4
  7. Cambio de denominación socialPublished 09/03/2018· Registered 05/03/2018· I/A 4
  8. Cambio de domicilio socialPublished 09/03/2018· Registered 05/03/2018· I/A 4
  9. Cambio de objeto socialPublished 09/03/2018· Registered 05/03/2018· I/A 4

Changes

  1. 01/10/2021Cambio de denominación social

    IMHOTEP MODA SL→PORTELLA & MACH SL

  2. 01/10/2021Cambio de domicilio social

    C/ CERDANYA 10 - URBANIZACION MAS BUSCA (ROSES)

  3. 09/03/2018Cambio de domicilio social

    C/ ARQUITECTE GAUDI 15 3 2 (ROSES)

  4. 09/03/2018Cambio de objeto social

    Compra-venta de todo tipo de inmuebles y terrenos rústicos y urbanos. Alquiler de fincas y toda clase de servicios relacionados con inmobiliarias. Servicios de todo tipo de gestiones (fiscal, administraciones, etc).

Capital · events

  1. 29/10/2021Ampliación de capital
    Resulting capital: 200 000,00 € (+180 000,00 €)

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)

  1. 29/10/2021#6661840
    Ampliación de capital
    PORTELLA & MACH SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 2635 , F 154, S 8, H GI 45468, I/A 6 (25.10.21).
  2. 01/10/2021#6623792
    Ceses/DimisionesNombramientosCambio de domicilio social
    PORTELLA & MACH SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA PORTELLA VILA. Nombramientos. Adm. Solid.: JOSE MARIA PORTELLA VILA;MARCEL JOSEP PORTELLA MACH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 09/03/2018#4786297

    Company name: IMHOTEP MODA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    IMHOTEP MODA SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA PORTELLA VILA;MARCEL JOSEP PORTELLA MACH. Nombramientos. Adm. Unico: JOSE MARIA PORTELLA VILA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…

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 addressC/ CERDANYA 10 - URBANIZACION MAS BUSCA (ROSES), Roses, Girona
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 — Promoción inmobiliaria — are listed together.

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