PORTOCRISTO SL
Hoja CS5191· NIF B12206587
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marques Bel Francisco Javier, Salvador Guillem Vicente
Legal information
Legal information for PORTOCRISTO SL
Activity
PORTOCRISTO SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 July 2009 to 1 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marques Bel Francisco JavierSince 01/07/2014Administrador SuplenteAdministrador Único SuplenteAdm.Supl.
- Salvador Guillem VicenteSince 24/06/2014Administrador Único
Former
- Maluenda Cerda Juan FranciscoCeased on 15/04/2014Administrador Único
- Llopis Pau MagdalenaCeased on 09/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Marques Llopis Hugo100 %
Individual · since 01/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marques Llopis Hugo100 %
Individual · ultimate beneficial owner · since 01/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/07/2014· Registered 24/06/2014· I/A 12
- NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 11
- Ceses/DimisionesPublished 25/04/2014· Registered 15/04/2014· I/A 10
- Ceses/DimisionesPublished 20/07/2009· Registered 09/07/2009· I/A 8
- NombramientosPublished 20/07/2009· Registered 09/07/2009· I/A 8
Changes
- 01/07/2014Declaración de unipersonalidad
MARQUES LLOPIS HUGO
Timeline (BORME)
- 01/07/2014#2871209Declaración de unipersonalidad
PORTOCRISTO SL. Declaración de unipersonalidad. Socio único: MARQUES LLOPIS HUGO. Datos registrales. T 628, L 195, F 20, S 8, H CS 5191, I/A 12 (24.06.14).
- 01/07/2014#2871208Nombramientos
PORTOCRISTO SL. Nombramientos. Adm.Supl.: MARQUES BEL FRANCISCO JAVIER. Adm. Unico: SALVADOR GUILLEM VICENTE. Otros conceptos: DISPENSA AL ADMINISTRADOR DE LA PROHIBICION DE COMPETENCIA. Datos registrales. T 628, L 195, F 20, S 8, H CS 5191, I/A 11 (… - 25/04/2014#2780318Ceses/Dimisiones
PORTOCRISTO SL. Ceses/Dimisiones. Adm. Unico: MALUENDA CERDA JUAN FRANCISCO. Datos registrales. T 628, L 195, F 20, S 8, H CS 5191, I/A 10 (15.04.14).
- 13/01/2011#1017165
PORTOCRISTO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 628, L 195, F 19, S 8, H CS 5191, I/A 9 ( 3.0… - 20/07/2009#311106Ceses/DimisionesNombramientos
PORTOCRISTO SL. Ceses/Dimisiones. Adm. Unico: LLOPIS PAU MAGDALENA. Nombramientos. Adm. Unico: MALUENDA CERDA JUAN FRANCISCO. Datos registrales. T 628, L 195, F 19, S 8, H CS 5191, I/A 8 ( 9.07.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.