PORTIL SHIPPING SAL
Hoja H18235· NIF A21477575
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Incorporation :
- 30/11/2009
Legal information
Legal information for PORTIL SHIPPING SAL
Activity
PORTIL SHIPPING SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Punta Umbría (Huelva, Andalucía). It was incorporated on 30 November 2009. The Spanish commercial register has published 8 filings for this company, from 30 November 2009 to 26 June 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
Actividad de servicios de consultoría marítima, servicio de intermediaciónnacional e internacional en fletamentos, actividades de comercialización yconsignaciones de buques y actividades auxiliares de servicios básicos delpuerto.
Directors and representatives
Directors
Former
- Barroso Perez Juan JoseCeased on 18/06/2019LiquidadorLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2019· Registered 18/06/2019· I/A 4
- NombramientosPublished 26/06/2019· Registered 18/06/2019· I/A 4
- DisoluciónPublished 26/06/2019· Registered 18/06/2019· I/A 4
- ExtinciónPublished 26/06/2019· Registered 18/06/2019· I/A 4
- ReeleccionesPublished 26/01/2017· Registered 19/01/2017· I/A 3
- Ampliacion del objeto socialPublished 15/04/2011
- ConstituciónPublished 30/11/2009
- NombramientosPublished 30/11/2009
Changes
- 26/06/2019Disolución
- 26/06/2019Extinción
- 15/04/2011Ampliación del objeto social
Actividad de servicios de consultoría marítima, servicio de intermediaciónnacional e internacional en fletamentos, actividades de comercialización yconsignaciones de buques y actividades auxiliares de servicios básicos delpuerto. La explotación de establecimientos de hostelería.
Capital · events
- 30/11/2009ConstituciónIncorporation of the company
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)
- 26/06/2019#5466417Ceses/DimisionesNombramientosDisoluciónExtinción
PORTIL SHIPPING SAL. Ceses/Dimisiones. Adm. Unico: BARROSO PEREZ JUAN JOSE. Nombramientos. LiqUnico: BARROSO PEREZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinc… - 26/01/2017#4213745Reelecciones
PORTIL SHIPPING SAL. Reelecciones. Adm. Unico: BARROSO PEREZ JUAN JOSE. Datos registrales. T 915 , F 142, S 8, H H 18235, I/A 3 (19.01.17).
- 15/04/2011#1174592Ampliacion del objeto social
PORTIL SHIPPING SAL. Ampliacion del objeto social. Actividad de servicios de consultoría marítima, servicio de intermediaciónnacional e internacional en fletamentos, actividades de comercialización yconsignaciones de buques y actividades auxiliares d… - 30/11/2009#488709ConstituciónNombramientos
PORTIL SHIPPING SAL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: Actividad de servicios de consultoría marítima, servicio de intermediaciónnacional e internacional en fletamentos, actividades de comercialización yconsignaciones de…
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 2009
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 — Huelva — are listed together, with their address.