PORTO SADA SL

Hoja LU17250· NIF B15759293

VigenteLugo
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Miranda Garcia Benigno Manuel Francisco

Legal information

Legal information for PORTO SADA SL

NIF
Hoja registral
IRUS1000064984779
Legal formSociedad Limitada (SL)
LocalityPortomarín
Phone
Register referenceTomo 458 · Folio 139 · Hoja LU17250
StatusVigente

Activity

PORTO SADA SL is a Sociedad Limitada (SL) with its registered office in Portomarín (Lugo, Galicia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 9 December 2013 to 14 January 2016, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PORTO SADA SLMiranda Garcia Benigno Manuel FranciscoMiranda Garcia Benig…NIF:B15100647NIF:B15100647HOSTELERIA DEL NOROESTE SLHOSTELERIA DEL NOROE…HOTELSA SLHOTELSA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORTO SADA SLMiranda Morla DanielMiranda Morla Daniel

Beneficial owner (UBO)

Miranda Morla Daniel100 %

Individual · ultimate beneficial owner · since 13/04/2015

Beneficial owner network map

2 nodes Person Company
PORTO SADA SLMiranda Morla DanielMiranda Morla Daniel

Registered actos

  1. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 4
  2. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 4
  3. Declaración de unipersonalidadPublished 13/04/2015· Registered 31/03/2015· I/A 3
  4. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 2
  5. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 2
  6. Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 2
  7. Cambio de domicilio socialPublished 09/12/2013· Registered 27/11/2013· I/A 1

Changes

  1. 13/04/2015Declaración de unipersonalidad

    MIRANDA MORLA DANIEL

  2. 05/03/2014Modificaciones estatutarias
  3. 09/12/2013Cambio de domicilio social

    AVDA DE SARRIA S/N (PORTOMARIN)

Timeline (BORME)

  1. 14/01/2016#3661231
    Ceses/DimisionesNombramientos
    PORTO SADA SL. Ceses/Dimisiones. Adm. Unico: MARIÑAS LAGE JOSE MANUEL. Nombramientos. Adm. Unico: MIRANDA GARCIA BENIGNO MANUEL FRANCISCO. Datos registrales. T 458 , F 139, S 8, H LU 17250, I/A 4 ( 5.01.16).
  2. 13/04/2015#3277280
    Declaración de unipersonalidad
    PORTO SADA SL. Declaración de unipersonalidad. Socio único: MIRANDA MORLA DANIEL. Datos registrales. T 458 , F 139, S 8, H LU 17250, I/A 3 (31.03.15).
  3. 05/03/2014#2701543
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PORTO SADA SL. Ceses/Dimisiones. Adm. Solid.: RIELO FERNANDEZ ANTONIO;MIRANDA GARCIA BENIGNO MANUEL FRANCISCO. Nombramientos. Adm. Unico: MARIÑAS LAGE JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  4. 09/12/2013#2575016
    Cambio de domicilio social
    PORTO SADA SL. Cambio de domicilio social. AVDA DE SARRIA S/N (PORTOMARIN). Datos registrales. T 458 , F 138, S 8, H LU 17250, I/A 1 (27.11.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressAVDA DE SARRIA S/N (PORTOMARIN), Portomarín, Lugo
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector