PORTLAND SL

Hoja M420278· NIF B58435512

Struck off · 19/08/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
235 647 554,40 €

Legal information

Legal information for PORTLAND SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital235 647 554,40 €
LocalityMadrid
Register referenceTomo 23432 · Folio 214 · Hoja M420278
StatusBaja

Activity

PORTLAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 6 November 2009 to 19 August 2014, across 7 distinct types of filing. Its registered share capital is 235 647 554,40 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 19/08/2014· Registered 07/08/2014· I/A 16
  2. ExtinciónPublished 19/08/2014· Registered 07/08/2014· I/A 16
  3. ReeleccionesPublished 31/07/2013· Registered 23/07/2013· I/A 15
  4. Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 14
  5. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 14
  6. Ampliación de capitalPublished 07/12/2012· Registered 27/11/2012· I/A 13
  7. Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 13
  8. ReeleccionesPublished 23/11/2012· Registered 14/11/2012· I/A 12
  9. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 11
  10. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 11
  11. NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 10
  12. Ceses/DimisionesPublished 15/01/2010· Registered 05/01/2010· I/A 9
  13. NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 9
  14. NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 8

Changes

  1. 19/08/2014Disolución
  2. 19/08/2014Extinción
  3. 07/12/2012Modificaciones estatutarias

Capital · events

  1. 07/12/2012Ampliación de capital
    Resulting capital: 235 647 554,40 € (+227 644 079,40 €)

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. 19/08/2014#2938449
    DisoluciónExtinción
    PORTLAND SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Voluntaria. Extinción. Datos registrales. T 23432 , F 214, S 8, H M 420278, I/A 16 ( 7.08.14).
  2. 10/07/2014#2885091
    PORTLAND SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PREVISTO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 23432 , F 214, S 8, H M 42027…
  3. 31/07/2013#2394188
    Reelecciones
    PORTLAND SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23432 , F 214, S 8, H M 420278, I/A 15 (23.07.13).
  4. 28/06/2013#2347465
    Ceses/DimisionesNombramientos
    PORTLAND SL. Ceses/Dimisiones. Adm. Unico: ARACAMA YOLDI JOSE MARIA. Nombramientos. Adm. Unico: ZUNZUNEGUI FERNANDEZ FRANCISCO. Datos registrales. T 23432 , F 213, S 8, H M 420278, I/A 14 (20.06.13).
  5. 07/12/2012#2022923
    Ampliación de capitalModificaciones estatutarias
    PORTLAND SL. Ampliación de capital. Capital: 227.644.079,40 Euros. Resultante Suscrito: 235.647.554,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23432 , F 212, S 8, H M 420278, I/A 13 (27.11.12)…
  6. 23/11/2012#2000229
    Reelecciones
    PORTLAND SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23432 , F 212, S 8, H M 420278, I/A 12 (14.11.12).
  7. 15/06/2012#1771647
    Ceses/DimisionesNombramientos
    PORTLAND SL. Ceses/Dimisiones. Adm. Unico: REVUELTA LAPIQUE JOSE MANUEL. Nombramientos. Adm. Unico: ARACAMA YOLDI JOSE MARIA. Datos registrales. T 23432 , F 211, S 8, H M 420278, I/A 11 ( 6.06.12).
  8. 08/03/2012#1630917
    Nombramientos
    PORTLAND SL. Nombramientos. Apoderado: HERMIDA ALBERTI MARIA FRANCISCA. Datos registrales. T 23432 , F 211, S 8, H M 420278, I/A 10 (28.02.12).
  9. 15/01/2010#540548
    Ceses/DimisionesNombramientos
    PORTLAND SL. Ceses/Dimisiones. Adm. Unico: HERAS AGUADO ANGEL LUIS. Nombramientos. Adm. Unico: REVUELTA LAPIQUE JOSE MANUEL. Datos registrales. T 23432 , F 210, S 8, H M 420278, I/A 9 ( 5.01.10).
  10. 06/11/2009#456038
    Nombramientos
    PORTLAND SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 23432 , F 210, S 8, H M 420278, I/A 8 (28.10.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province