PORTES DE CASTILLA SL

Hoja BU12845· NIF B09492802

Struck off · 11/02/2021Burgos
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
14 900,00 €

Legal information

Legal information for PORTES DE CASTILLA SL

NIF
Hoja registral
IRUS1000050871141
Legal formSociedad Limitada (SL)
Share capital14 900,00 €
LocalityBurgos
Register referenceTomo 766 · Folio 28 · Hoja BU12845
StatusLiquidada

Activity

PORTES DE CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 15 filings for this company, from 15 September 2011 to 11 February 2021, across 6 distinct types of filing. Its registered share capital is 14 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PORTES DE CASTILLA SLGrandon Mauricio EzequielGrandon Mauricio Eze…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2021· Registered 05/02/2021· I/A 10
  2. NombramientosPublished 11/02/2021· Registered 05/02/2021· I/A 10
  3. DisoluciónPublished 11/02/2021· Registered 05/02/2021· I/A 10
  4. ExtinciónPublished 11/02/2021· Registered 05/02/2021· I/A 10
  5. RevocacionesPublished 18/11/2019· Registered 12/11/2019· I/A 9
  6. Ceses/DimisionesPublished 18/11/2019· Registered 12/11/2019· I/A 8
  7. NombramientosPublished 18/11/2019· Registered 12/11/2019· I/A 8
  8. NombramientosPublished 18/11/2019· Registered 12/11/2019· I/A 7
  9. Ceses/DimisionesPublished 23/01/2018· Registered 17/01/2018· I/A 6
  10. Ceses/DimisionesPublished 05/11/2014· Registered 30/10/2014· I/A 5
  11. NombramientosPublished 05/11/2014· Registered 30/10/2014· I/A 5
  12. NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 4
  13. Ceses/DimisionesPublished 01/04/2013· Registered 21/03/2013· I/A 3
  14. NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 3
  15. Ampliación de capitalPublished 15/09/2011· Registered 06/09/2011· I/A 2

Changes

  1. 11/02/2021Disolución
  2. 11/02/2021Extinción

Capital · events

  1. 15/09/2011Ampliación de capital
    Resulting capital: 14 900,00 € (+11 800,00 €)

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. 11/02/2021#6252239
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PORTES DE CASTILLA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VICENTE ANTONIO;GRANDON MAURICIO EZEQUIEL. Nombramientos. LiqUnico: GRANDON MAURICIO EZEQUIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidad…
  2. 18/11/2019#5663713
    Revocaciones
    PORTES DE CASTILLA SL. Revocaciones. Apoderado: MARTINEZ ORTEGA JESUS MARIA. Datos registrales. T 766, L 557, F 28, S 8, H BU 12845, I/A 9 (12.11.19).
  3. 18/11/2019#5663712
    Ceses/DimisionesNombramientos
    PORTES DE CASTILLA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO MARTIN JOSE MARIA. Nombramientos. Adm. Solid.: FERNANDEZ VICENTE ANTONIO;GRANDON MAURICIO EZEQUIEL. Datos registrales. T 766, L 557, F 28, S 8, H BU 12845, I/A 8 (12.11.19).
  4. 18/11/2019#5663711
    Nombramientos
    PORTES DE CASTILLA SL. Nombramientos. Apoderado: MARTINEZ ORTEGA JESUS MARIA. Datos registrales. T 595, L 386, F 143, S 8, H BU 12845, I/A 7 (12.11.19).
  5. 23/01/2018#4707439
    Ceses/Dimisiones
    PORTES DE CASTILLA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ORTEGA JESUS MARIA. Datos registrales. T 595, L 386, F 143, S 8, H BU 12845, I/A 6 (17.01.18).
  6. 05/11/2014#3045687
    Ceses/DimisionesNombramientos
    PORTES DE CASTILLA SL. Ceses/Dimisiones. Adm. Unico: ALONSO MARTIN JOSE MARIA. Nombramientos. Adm. Solid.: ALONSO MARTIN JOSE MARIA;MARTINEZ ORTEGA JESUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  7. 01/04/2013#2200390
    Nombramientos
    PORTES DE CASTILLA SL. Nombramientos. Apoderado: SANCHOLUZ COPELLO MARIA VICTORIA. Datos registrales. T 595, L 386, F 142, S 8, H BU 12845, I/A 4 (21.03.13).
  8. 01/04/2013#2200389
    Ceses/DimisionesNombramientos
    PORTES DE CASTILLA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ORTEGA JESUS MARIA. Nombramientos. Adm. Unico: ALONSO MARTIN JOSE MARIA. Datos registrales. T 595, L 386, F 141, S 8, H BU 12845, I/A 3 (21.03.13).
  9. 15/09/2011#1376513
    Ampliación de capital
    PORTES DE CASTILLA SL. Ampliación de capital. Capital: 11.800,00 Euros. Resultante Suscrito: 14.900,00 Euros. Datos registrales. T 595, L 386, F 141, S 8, H BU 12845, I/A 2 ( 6.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA RIBERA S/N - NAVE SEUR, POLIGONO GAMONAL VILLAYUDA, BURGOS
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector