PORTES PEMAC SL

Hoja GI37886· NIF B17830811

VigenteGirona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
144 040,00 €
Directors :
Joaquim Costa Bonet, Eloi Camps Costa
Former name :
PORTES PEMAC SLL

Legal information

Legal information for PORTES PEMAC SL

NIF
Hoja registral
IRUS1000214482361
Legal formSociedad Limitada (SL)
Share capital144 040,00 €
Phone
Register referenceTomo 2248 · Folio 130 · Hoja GI37886
Former names
PORTES PEMAC SLL2010-05-17 → 2018-04-19
StatusVigente

Activity

PORTES PEMAC SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 8 filings for this company, from 17 May 2010 to 31 May 2018, across 5 distinct types of filing. Its registered share capital is 144 040,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 7
  2. RevocacionesPublished 31/05/2018· Registered 24/05/2018· I/A 7
  3. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 7
  4. Ampliación de capitalPublished 31/05/2018· Registered 24/05/2018· I/A 7
  5. Modificaciones estatutariasPublished 19/04/2018· Registered 12/04/2018· I/A 6
  6. Ceses/DimisionesPublished 17/05/2010· Registered 06/05/2010· I/A 5
  7. NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 5
  8. Modificaciones estatutariasPublished 17/05/2010· Registered 06/05/2010· I/A 5

Changes

  1. 31/05/2018Cambio de denominación social

    PORTES PEMAC SLL→PORTES PEMAC SL

  2. 19/04/2018Modificaciones estatutarias
  3. 17/05/2010Modificaciones estatutarias

Capital · events

  1. 31/05/2018Ampliación de capital
    Resulting capital: 144 040,00 € (+54 000,00 €)

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. 31/05/2018#4903852
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capital
    PORTES PEMAC SL. Ceses/Dimisiones. Adm. Unico: PEDRO TORRES REQUENA. Revocaciones. Apo.Sol.: CONCEPCION FUENTES FERNANDEZ. Nombramientos. Adm. Mancom.: JOAQUIM COSTA BONET;ELOI CAMPS COSTA. Ampliación de capital. Capital: 54.000,00 Euros. Resultante …
  2. 19/04/2018#4845582

    Company name: PORTES PEMAC SLL

    Modificaciones estatutarias
    PORTES PEMAC SLL. Modificaciones estatutarias. La sociedad PORTES PEMAC SLL pierde el carácter laboral pasándose a denominar PORTES PEMAC SL. Datos registrales. T 2248 , F 109, S 8, H GI 37886, I/A 6 (12.04.18).
  3. 17/05/2010#722119

    Company name: PORTES PEMAC SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PORTES PEMAC SLL. Ceses/Dimisiones. Presidente: PEDRO TORRES REQUENA. Secretario: CONCEPCION FUENTES FERNANDEZ. Consejero: MARIA ANGELA COSTA BONET. Nombramientos. Adm. Unico: PEDRO TORRES REQUENA. Modificaciones estatutarias. Cambio del Organo de Ad…

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/ E, 13-POL. IND. PONT XETMAR, GIRONA, CORNELLA DEL TERRI
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector