PORTO DRACH SL

Hoja PM74581· NIF B57874075

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
25/08/2014
Director :
De Maria Fernandez Gines

Legal information

Legal information for PORTO DRACH SL

NIF
Hoja registral
IRUS1000097213762
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date25/08/2014
Register referenceTomo 2583 · Folio 51 · Hoja PM74581
StatusVigente

Activity

PORTO DRACH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 August 2014. The Spanish commercial register has published 10 filings for this company, from 25 August 2014 to 27 January 2021, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento, CNAE; 4110, 4121. 4122, 4211, 4212, 4213, 4221, 4222, 4291, 4299, 4311, 4312, 4313, 4321, 4322, 4329, 4331, 4332, 4333, 4334, 4339, 4391, 4399. 2. Comercio al por mayor y al por menor...

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PORTO DRACH SLDe Maria Fernandez GinesDe Maria Fernandez G…ZURICH NATURE 1 SOCIEDAD LIMITADAZURICH NATURE 1 SOCI…TERRARIS SLTERRARIS SLPETRO-RIO SLPETRO-RIO SLCORREDOR DE VALLDEMOSSA SLCORREDOR DE VALLDEMO…SA TORRE DEN BOU SLSA TORRE DEN BOU SLSON MOREY DE MALLORCA SLSON MOREY DE MALLORC…URBANITEK MIRAMAR SLURBANITEK MIRAMAR SLTERRAGEST DESARROLLO URBANISTICO SLTERRAGEST DESARROLLO…ROCA TARIN SLROCA TARIN SLMADERALIS SERVICIO GENERAL DE CARPINTERIA SLMADERALIS SERVICIO G…AMIT CORBUS SLAMIT CORBUS SLOM-EL-KHIR-INTERNATIONAL-TRADING SLOM-EL-KHIR-INTERNATI…KORBUS MARINA 2015 SLKORBUS MARINA 2015 SLARIKOK GESTION 2017 SLARIKOK GESTION 2017 …CONSULTING KUOPIO SLCONSULTING KUOPIO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PORTO DRACH SLDe Maria Fernandez GinesDe Maria Fernandez G…ZURICH NATURE 1 SOCIEDAD LIMITADAZURICH NATURE 1 SOCI…KORBUS MARINA 2015 SLKORBUS MARINA 2015 SLARIKOK GESTION 2017 SLARIKOK GESTION 2017 …

Beneficial owner (UBO)

De Maria Fernandez Gines100 %

Individual · ultimate beneficial owner · since 25/08/2014

Beneficial owner network map

5 nodes Person Company
PORTO DRACH SLDe Maria Fernandez GinesDe Maria Fernandez G…ZURICH NATURE 1 SOCIEDAD LIMITADAZURICH NATURE 1 SOCI…KORBUS MARINA 2015 SLKORBUS MARINA 2015 SLARIKOK GESTION 2017 SLARIKOK GESTION 2017 …

Registered actos

  1. Ceses/DimisionesPublished 27/01/2021· Registered 19/01/2021· I/A 4
  2. NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 4
  3. Cambio de domicilio socialPublished 27/01/2021· Registered 19/01/2021· I/A 4
  4. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 3
  5. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 3
  6. Ceses/DimisionesPublished 31/05/2016· Registered 25/05/2016· I/A 2
  7. NombramientosPublished 31/05/2016· Registered 25/05/2016· I/A 2
  8. ConstituciónPublished 25/08/2014· Registered 18/08/2014· I/A 1
  9. Declaración de unipersonalidadPublished 25/08/2014· Registered 18/08/2014· I/A 1
  10. NombramientosPublished 25/08/2014· Registered 18/08/2014· I/A 1

Changes

  1. 27/01/2021Cambio de domicilio social

    C/ SOLIMAN 12 (MANACOR)

  2. 25/08/2014Declaración de unipersonalidad

    DE MARIA FERNANDEZ GINES

Capital · events

  1. 25/08/2014Constitución
    Initial capital: 3 060,00 €

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. 27/01/2021#6224793
    Ceses/DimisionesNombramientosCambio de domicilio social
    PORTO DRACH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MASO NUÑEZ NORBERTO CIRILO. Nombramientos. Adm. Unico: DE MARIA FERNANDEZ GINES. Cambio de domicilio social. C/ SOLIMAN 12 (MANACOR). Datos registrales. T 2583 , F 51, S 8, H PM 74…
  2. 03/04/2019#5337884
    Ceses/DimisionesNombramientos
    PORTO DRACH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PLAMENOVA NIKOLAEVA DESISLAVA. Nombramientos. Adm. Unico: MASO NUÑEZ NORBERTO CIRILO. Datos registrales. T 2583 , F 51, S 8, H PM 74581, I/A 3 (27.03.19).
  3. 31/05/2016#3878051
    Ceses/DimisionesNombramientos
    PORTO DRACH SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE MARIA FERNANDEZ GINES. Nombramientos. Adm. Unico: PLAMENOVA NIKOLAEVA DESISLAVA. Datos registrales. T 2583 , F 50, S 8, H PM 74581, I/A 2 (25.05.16).
  4. 25/08/2014#2944301
    ConstituciónDeclaración de unipersonalidadNombramientos
    PORTO DRACH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.08.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento, CNAE; 4110, 4121. 4122, 4211, 4212, 4213,…

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· Incorporated 2014

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 addressC/ SOLIMAN 12 (MANACOR), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal22/07/2021
    ⚖️ MERCANTIL - 3Proc. 183/2021
    Judge: MARGARITA ISABEL POVEDA BERNAL

    INFORME DE RENDICIÓN DE CUENTAS

    ⬇ E- S1C 183 21 INFORME DE RENDICION DE CU…⬇ Record (PDF)
    RPC-91602RPCLook it up in the RPC ↗
  2. Otro acto concursal03/05/2021
    ⚖️ MERCANTIL - 3Proc. 183/2021
    Judge: MARGARITA ISABEL POVEDA BERNAL

    INFORME DE LA ADMINISTRACION CONCURSAL, JUNTO INVENTARIO DE BIENES Y DERECHOS Y LISTA DE ACREEDORES

    ⬇ E- S1C 183 21 EDICTO PUBLICACION INFORME…⬇ Record (PDF)
    RPC-79079RPCLook it up in the RPC ↗
See the full case