PORTOFIXO SL
Hoja M565876· NIF B86804598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/09/2013
Legal information
Legal information for PORTOFIXO SL
Activity
PORTOFIXO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2013. The Spanish commercial register has published 7 filings for this company, from 30 September 2013 to 4 December 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL DETALLE, REPRESENTACION, DISTRIBUCION, ALMACENAMIENTO, EXPLOTACION, EXPORTACION E IMPORTACION DE PRENDAS DE VESTIR Y ARTICULOS DE ALIMENTACION, ELECTRONICOS E INFORMATICOS.
Directors and representatives
Directors
Former
- Solana Martinez De Medinilla MiguelCeased on 26/11/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Solana Martinez De Medinilla Miguel100 %
Individual · ultimate beneficial owner · since 30/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 2
- NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 2
- DisoluciónPublished 04/12/2018· Registered 26/11/2018· I/A 2
- ExtinciónPublished 04/12/2018· Registered 26/11/2018· I/A 2
- ConstituciónPublished 30/09/2013· Registered 20/09/2013· I/A 1
- Declaración de unipersonalidadPublished 30/09/2013· Registered 20/09/2013· I/A 1
- NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 1
Changes
- 04/12/2018Disolución
- 04/12/2018Extinción
- 30/09/2013Declaración de unipersonalidad
SOLANA MARTINEZ DE MEDINILLA MIGUEL
Capital · events
- 30/09/2013ConstituciónInitial capital: 3 006,00 €
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)
- 04/12/2018#5159051Ceses/DimisionesNombramientosDisoluciónExtinción
PORTOFIXO SL. Ceses/Dimisiones. Adm. Unico: SOLANA MARTINEZ DE MEDINILLA MIGUEL. Nombramientos. Liquidador: SOLANA MARTINEZ DE MEDINILLA MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31438 , F 38, S 8, H M 565876, I/A 2 (26.11.18).
- 30/09/2013#2469350ConstituciónDeclaración de unipersonalidadNombramientos
PORTOFIXO SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: LA COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL DETALLE, REPRESENTACION, DISTRIBUCION, ALMACENAMIENTO, EXPLOTACION, EXPORTACION E IMPORTACION DE PRENDAS DE VESTIR Y AR…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.