PORTOACTIVA INVERSIONES SL

Hoja C53290· NIF B70436985

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
734 000,00 €
Incorporation :
20/02/2015
Directors :
Porto Iglesias Regina, Bouzas Calo Sabina, GESTIPORT INVERSIONES SL, Ponte Vazquez Jose

Legal information

Legal information for PORTOACTIVA INVERSIONES SL

NIF
Hoja registral
IRUS1000078392993
Legal formSociedad Limitada (SL)
Share capital734 000,00 €
Incorporation date20/02/2015
Register referenceTomo 3539 · Folio 185 · Hoja C53290
StatusVigente

Activity

PORTOACTIVA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 February 2015. The Spanish commercial register has published 6 filings for this company, from 20 February 2015 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 734 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Promoción, construcción, reforma de inmuebles. Aquisición, enajenación y explotación en régimen de arrendamiento de toda clase de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PORTOACTIVA INVERSION…GESTIPORT INVERSIONES SLGESTIPORT INVERSIONE…Porto Iglesias ReginaPorto Iglesias ReginaVILA PEDREIRA SLVILA PEDREIRA SLPORTOMOTOR SANTIAGO SLPORTOMOTOR SANTIAGO …PORTOMOTOR S.L.PORTOMOTOR S.L.PONTEMOTOR SLPONTEMOTOR SLGESTIPORT INVERSIONES SLGESTIPORT INVERSIONE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PORTOACTIVA INVERSION…GESTIPORT INVERSIONES SLGESTIPORT INVERSIONE…VILA PEDREIRA SLVILA PEDREIRA SLPORTOMOTOR S.L.PORTOMOTOR S.L.PONTEMOTOR SLPONTEMOTOR SL

Beneficial owner (UBO)

GESTIPORT INVERSIONES SL100 %Vigente

Legal entity · since 03/03/2015

Beneficial owner network map

5 nodes Person Company
PORTOACTIVA INVERSION…GESTIPORT INVERSIONES SLGESTIPORT INVERSIONE…VILA PEDREIRA SLVILA PEDREIRA SLPORTOMOTOR S.L.PORTOMOTOR S.L.PONTEMOTOR SLPONTEMOTOR SL

Registered actos

  1. Ceses/DimisionesPublished 03/09/2020· Registered 26/08/2020· I/A 4
  2. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 4
  3. NombramientosPublished 03/03/2015· Registered 18/02/2015· I/A 3
  4. Declaración de unipersonalidadPublished 03/03/2015· Registered 18/02/2015· I/A 2
  5. ConstituciónPublished 20/02/2015· Registered 13/02/2015· I/A 1
  6. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 03/03/2015Declaración de unipersonalidad

    GESTIPORT INVERSIONES SL

Capital · events

  1. 20/02/2015Constitución
    Initial capital: 734 000,00 €

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. 03/09/2020#6018530
    Ceses/DimisionesNombramientos
    PORTOACTIVA INVERSIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PORTO IGLESIAS MARIA REGINA. Nombramientos. Adm. Unico: GESTIPORT INVERSIONES SL. Datos registrales. T 3539 , F 185, S 8, H C 53290, I/A 4 (26.08.20).
  2. 03/03/2015#3217470
    Nombramientos
    PORTOACTIVA INVERSIONES SL(R.M. A CORUÑA). Nombramientos. Apoderado: ALONSO SANCHEZ MARCOS. Datos registrales. T 3539 , F 185, S 8, H C 53290, I/A 3 (18.02.15).
  3. 03/03/2015#3217469
    Declaración de unipersonalidad
    PORTOACTIVA INVERSIONES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GESTIPORT INVERSIONES SL. Datos registrales. T 3539 , F 185, S 8, H C 53290, I/A 2 (18.02.15).
  4. 20/02/2015#3202294
    ConstituciónNombramientos
    PORTOACTIVA INVERSIONES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 15.12.14. Objeto social: Promoción, construcción, reforma de inmuebles. Aquisición, enajenación y explotación en régimen de arrendamiento de toda clase de inmuebles. Do…

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 2015

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 addressPOLIG A GANDARA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector