PORTOCELO MAR SL
Hoja PO28507· NIF B36390946
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alves Ferreira Filipe, Rodriguez Da Silva Do Mar Maria Clara
Legal information
Legal information for PORTOCELO MAR SL
Activity
PORTOCELO MAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 5 filings for this company, from 24 July 2017 to 26 August 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Alves Ferreira FilipeSince 13/08/2020Administrador Único
- Rodriguez Da Silva Do Mar Maria ClaraAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/08/2020· Registered 13/08/2020· I/A 3
- NombramientosPublished 26/08/2020· Registered 13/08/2020· I/A 3
- Declaración de unipersonalidadPublished 26/08/2020· Registered 13/08/2020· I/A 2
Changes
- 26/08/2020Declaración de unipersonalidad
ALVES FERREIRA FILIPE
Timeline (BORME)
- 26/08/2020#6010561Ceses/DimisionesNombramientos
PORTOCELO MAR SL. Ceses/Dimisiones. Adm. Solid.: ALVES FERREIRA FILIPE;RODRIGUEZ DA SILVA DO MAR MARIA CLARA. Nombramientos. Adm. Unico: ALVES FERREIRA FILIPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 26/08/2020#6010560Declaración de unipersonalidad
PORTOCELO MAR SL. Declaración de unipersonalidad. Socio único: ALVES FERREIRA FILIPE. Datos registrales. T 2632, L 2632, F 4, S 8, H PO 28507, I/A 2 (13.08.20).
- 26/08/2020#6010559
PORTOCELO MAR SL. Reapertura hoja registral. Datos registrales. T 2632, L 2632, F 4, S 8, H PO 28507, I/A 1 m (13.08.20).
- 24/07/2017#4474597
PORTOCELO MAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2632, L 2632, F 4, S 8, H PO 28507, I/A 1 m (12.07.17).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.