PORTO DO MOS, S.L.

Hoja C53326· NIF B87126777

Struck off · 29/11/2019A Coruña
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for PORTO DO MOS, S.L.

NIF
Hoja registral
IRUS1000078434051
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3541 · Folio 72 · Hoja C53326
Former names
PORTO DO MOS SL2015-03-17 → 2016-05-23
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORTO DO MOS, S.L.Emery Spain Group SEmery Spain Group S

Beneficial owner (UBO)

Emery Spain Group S100 %

Individual · ultimate beneficial owner · since 21/10/2019

Beneficial owner network map

2 nodes Person Company
PORTO DO MOS, S.L.Emery Spain Group SEmery Spain Group S

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 5
  2. DisoluciónPublished 29/11/2019· Registered 22/11/2019· I/A 5
  3. ExtinciónPublished 29/11/2019· Registered 22/11/2019· I/A 5
  4. Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 4
  5. NombramientosPublished 23/05/2016· Registered 16/05/2016· I/A 3
  6. Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 2
  7. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 2
  8. Modificaciones estatutariasPublished 17/03/2015· Registered 09/03/2015· I/A 2
  9. Cambio de domicilio socialPublished 17/03/2015· Registered 09/03/2015· I/A 2

Changes

  1. 29/11/2019Disolución
  2. 29/11/2019Extinción
  3. 21/10/2019Cambio de denominación social

    PORTO DO MOS SLPORTO DO MOS, S.L.

  4. 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.".-

  5. 17/03/2015Cambio de domicilio social

    PLAZA DE LUGO 9 5º (CORUÑA (A))

  6. 17/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2019#5683493
    Ceses/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).
  2. 21/10/2019#5624012
    Declaración 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
  3. 23/05/2016#3865608

    Company name: PORTO DO MOS SL

    Nombramientos
    PORTO 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).
  4. 17/03/2015#3239617

    Company name: PORTO DO MOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PORTO 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

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 addressPLAZA DE LUGO 9 5º (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.