PORTO DO MOS, S.L.
Hoja C53326· NIF B87126777
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for PORTO DO MOS, S.L.
Activity
PORTO DO MOS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 9 filings for this company, from 17 March 2015 to 29 November 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Former
- Garcia Del Rio MarcosCeased on 29/11/2019Administrador únicoAdministrador Único
- Pita Ferreiro Jose ManuelCeased on 22/11/2019Administrador Único
- Triguero Gomez Luis MiguelCeased on 09/03/2015Administrador Único
Authorised representatives
Former
- Pirri Labanca CarlaCeased on 22/11/2019Apoderado
Directors network map
Cap table · shareholdings
- Emery Spain Group S100 %
Individual · since 21/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Emery Spain Group S100 %
Individual · ultimate beneficial owner · since 21/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 5
- DisoluciónPublished 29/11/2019· Registered 22/11/2019· I/A 5
- ExtinciónPublished 29/11/2019· Registered 22/11/2019· I/A 5
- Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 4
- NombramientosPublished 23/05/2016· Registered 16/05/2016· I/A 3
- Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 2
- NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 2
- Modificaciones estatutariasPublished 17/03/2015· Registered 09/03/2015· I/A 2
- Cambio de domicilio socialPublished 17/03/2015· Registered 09/03/2015· I/A 2
Changes
- 29/11/2019Disolución
- 29/11/2019Extinción
- 21/10/2019Cambio de denominación social
PORTO DO MOS SL→PORTO DO MOS, S.L.
- 21/10/2019Declaración de unipersonalidad
EMERY SPAIN GROUP S.L. Otros conceptos: Adquirido el carácter de unipersonal, por parte de esta Sociedad, ostentando la condición de socio único la entidad "Emery Spain Group, S. L.".-
- 17/03/2015Cambio de domicilio social
PLAZA DE LUGO 9 5º (CORUÑA (A))
- 17/03/2015Modificaciones estatutarias
Timeline (BORME)
- 29/11/2019#5683493Ceses/DimisionesDisoluciónExtinción
PORTO DO MOS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PITA FERREIRO JOSE MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 3541 , F 72, S 8, H C 53326, I/A 5 (22.11.19).
- 21/10/2019#5624012Declaración de unipersonalidad
PORTO DO MOS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: EMERY SPAIN GROUP S.L. Otros conceptos: Adquirido el carácter de unipersonal, por parte de esta Sociedad, ostentando la condición de socio único la entidad "Emery Spain G… - 23/05/2016#3865608
Company name: PORTO DO MOS SL
NombramientosPORTO DO MOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: PIRRI LABANCA CARLA. Datos registrales. T 3541 , F 71, S 8, H C 53326, I/A 3 (16.05.16).
- 17/03/2015#3239617
Company name: PORTO DO MOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialPORTO DO MOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PITA FERREIRO JOSE MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. PLAZA…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.