PORTIN GESTIONS SL
Hoja GI38404
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Artur Mayoral Mora
Legal information
Legal information for PORTIN GESTIONS SL
Activity
PORTIN GESTIONS 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 1 September 2010 to 8 March 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Artur Mayoral MoraSince 29/02/2016Administrador Único
Former
- Pere Mayoral ComasCeased on 29/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- Pere Mayoral Comas100 %
Individual · since 01/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pere Mayoral Comas100 %
Individual · ultimate beneficial owner · since 01/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2016· Registered 29/02/2016· I/A 5
- NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 5
- Modificaciones estatutariasPublished 08/03/2016· Registered 29/02/2016· I/A 5
- NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 4
- Declaración de unipersonalidadPublished 01/09/2010· Registered 20/08/2010· I/A 3
Timeline (BORME)
- 08/03/2016#3756010Ceses/DimisionesNombramientosModificaciones estatutarias
PORTIN GESTIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PERE MAYORAL COMAS. Nombramientos. Adm. Unico: ARTUR MAYORAL MORA. Modificaciones estatutarias. 9. Administración y Representacion. RETRIBUCION.. Datos registr… - 01/09/2010#862895Nombramientos
PORTIN GESTIONS SL. Nombramientos. Apoderado: ARTUR MAYORAL MORA. Datos registrales. T 2302 , F 219, S 8, H GI 38404, I/A 4 (20.08.10).
- 01/09/2010#862894Declaración de unipersonalidad
PORTIN GESTIONS SL. Declaración de unipersonalidad. Socio único: PERE MAYORAL COMAS. Datos registrales. T 2302 , F 219, S 8, H GI 38404, I/A 3 (20.08.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.