PORTFOLIO DE PROYECTOS MANAGEMENT TECHNOLOGY SL
Hoja M512967· NIF B86121308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2011
Legal information
Legal information for PORTFOLIO DE PROYECTOS MANAGEMENT TECHNOLOGY SL
Activity
PORTFOLIO DE PROYECTOS MANAGEMENT TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2011. The Spanish commercial register has published 8 filings for this company, from 14 February 2011 to 17 February 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA SOCIEDAD TIENE POR OBJETO LA PRODUCCION, DESARROLLO, SEGUIMIENTO, GESTION, INTEGRACION, FORMACION, SOPORTE, COMERCIALIZACION EN LOS CAMPOS DE LOS SISTEMAS DE TECNOLOGIA DE LA INFORMACION.
Directors and representatives
Directors
Former
- Gomez Lopez Angel LuisCeased on 09/02/2015Liquidador
Authorised representatives
Former
- Garcia Garcia Angel EmmanuelCeased on 09/02/2015Apoderado Solidario
- Garcia Garcia Javier-IgnacioCeased on 09/02/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2015· Registered 09/02/2015· I/A 3
- NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 3
- DisoluciónPublished 17/02/2015· Registered 09/02/2015· I/A 3
- ExtinciónPublished 17/02/2015· Registered 09/02/2015· I/A 3
- NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 2
- ConstituciónPublished 14/02/2011· Registered 02/02/2011· I/A 1
- Declaración de unipersonalidadPublished 14/02/2011· Registered 02/02/2011· I/A 1
- NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 1
Changes
- 17/02/2015Disolución
- 17/02/2015Extinción
- 14/02/2011Declaración de unipersonalidad
GOMEZ LOPEZ ANGEL LUIS
Capital · events
- 14/02/2011ConstituciónInitial capital: 3 000,00 €
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)
- 17/02/2015#3196176Ceses/DimisionesNombramientosDisoluciónExtinción
PORTFOLIO DE PROYECTOS MANAGEMENT TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: GOMEZ LOPEZ ANGEL LUIS. Nombramientos. Liquidador: GOMEZ LOPEZ ANGEL LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28493 , F 76, S 8, H M 512967, I/A 3 ( 9… - 16/02/2011#1074649Nombramientos
PORTFOLIO DE PROYECTOS MANAGEMENT TECHNOLOGY SL. Nombramientos. Apo.Sol.: GARCIA GARCIA ANGEL EMMANUEL;GARCIA GARCIA JAVIER-IGNACIO. Datos registrales. T 28493 , F 74, S 8, H M 512967, I/A 2 ( 4.02.11).
- 14/02/2011#1070882ConstituciónDeclaración de unipersonalidadNombramientos
PORTFOLIO DE PROYECTOS MANAGEMENT TECHNOLOGY SL. Constitución. Comienzo de operaciones: 27.12.10. Objeto social: LA SOCIEDAD TIENE POR OBJETO LA PRODUCCION, DESARROLLO, SEGUIMIENTO, GESTION, INTEGRACION, FORMACION, SOPORTE, COMERCIALIZACION EN LOS CA…
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· Incorporated 2011
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.