PORTIMO ESPAÑOLA SL
Hoja GI26760· NIF B08209298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 881,12 €
- Director :
- Maria Dels Angels Baro Dilme
Legal information
Legal information for PORTIMO ESPAÑOLA SL
Activity
PORTIMO ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 20 August 2010 to 27 December 2021, across 5 distinct types of filing. Its registered share capital is 160 881,12 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Maria Dels Angels Baro DilmeSince 10/07/2020Administrador Único
Former
- Joaquin Poch De RobertCeased on 10/07/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/07/2020· Registered 10/07/2020· I/A 5
- NombramientosPublished 16/07/2020· Registered 10/07/2020· I/A 5
- Declaración de unipersonalidadPublished 20/08/2010· Registered 11/08/2010· I/A 4
- Ampliación de capitalPublished 20/08/2010· Registered 11/08/2010· I/A 4
Changes
- 20/08/2010Declaración de unipersonalidad
JOAQUIN POCH DE ROBERT
Capital · events
- 20/08/2010Ampliación de capitalResulting capital: 160 881,12 € (+67 724,24 €)
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)
- 27/12/2021#6744539Cambio de identidad del socio único
PORTIMO ESPAÑOLA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIA DELS ANGELS BARO DILME. Datos registrales. T 1603 , F 68, S 8, H GI 26760, I/A 6 (21.12.21).
- 16/07/2020#5950708Ceses/DimisionesNombramientos
PORTIMO ESPAÑOLA SL. Ceses/Dimisiones. Adm. Solid.: JOAQUIN POCH DE ROBERT. Nombramientos. Adm. Unico: MARIA DELS ANGELS BARO DILME. Datos registrales. T 1603 , F 68, S 8, H GI 26760, I/A 5 (10.07.20).
- 20/08/2010#851850Declaración de unipersonalidadAmpliación de capital
PORTIMO ESPAÑOLA SL. Declaración de unipersonalidad. Socio único: JOAQUIN POCH DE ROBERT. Ampliación de capital. Capital: 67.724,24 Euros. Resultante Suscrito: 160.881,12 Euros. Datos registrales. T 1603 , F 67, S 8, H GI 26760, I/A 4 (11.08.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.