PORTOLUMAR SA EN LIQUIDACION

Hoja M522488· NIF A86274040

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
07/09/2011
Directors :
Pozuelo Alvarez Ana Maria, Pradillo Cendon Miguel Angel, Garcia Veiga Maria Dolores

Legal information

Legal information for PORTOLUMAR SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000287429675
Legal formSociedad Anónima (SA)
Incorporation date07/09/2011
LocalityMadrid
Register referenceTomo 29015 · Folio 177 · Hoja M522488
Former names
PORTOLUMAR SA2011-09-07
StatusVigente

Activity

PORTOLUMAR SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 September 2011. The Spanish commercial register has published 5 filings for this company, from 7 September 2011 to 12 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION Y GESTION INMOBILIARIA EN REGIMEN DE COMUNIDADES O COOPERATIVAS.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
PORTOLUMAR SA EN LIQU…Garcia Veiga Maria DoloresGarcia Veiga Maria D…Pozuelo Alvarez Ana MariaPozuelo Alvarez Ana …Pradillo Cendon Miguel AngelPradillo Cendon Migu…LA FAMA INDUSTRIAL SALA FAMA INDUSTRIAL SAAPROVIP VIVIENDAS PROTEGIDAS 2006 SAAPROVIP VIVIENDAS PR…INDRA 99 SLINDRA 99 SLCENTRO DE JARDINERIA PRADILLO SLCENTRO DE JARDINERIA…ULIMUJAN SLULIMUJAN SLIMPAR ARQUITECTOS SLPIMPAR ARQUITECTOS SLPARCHITECTURE MEETS ENGINEERING SLARCHITECTURE MEETS E…RUKIA RESOURCES SLRUKIA RESOURCES SLYACO SOLAR SLYACO SOLAR SL

Registered actos

  1. Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 2
  2. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 2
  3. DisoluciónPublished 12/07/2018· Registered 05/07/2018· I/A 2
  4. ConstituciónPublished 07/09/2011· Registered 24/08/2011· I/A 1
  5. NombramientosPublished 07/09/2011· Registered 24/08/2011· I/A 1

Changes

  1. 12/07/2018Cambio de denominación social

    PORTOLUMAR SA→PORTOLUMAR SA EN LIQUIDACION

  2. 12/07/2018Disolución

Capital · events

  1. 07/09/2011Constitución
    Incorporation of the company

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. 12/07/2018#4964108
    Ceses/DimisionesNombramientosDisolución
    PORTOLUMAR SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: PRADILLO CENDON MIGUEL ANGEL. Presidente: PRADILLO CENDON MIGUEL ANGEL. Consejero: GARCIA VEIGA MARIA DOLORES. Secretario: GARCIA VEIGA MARIA DOLORES. Consejero: POZUELO ALVAREZ ANA MARIA. Co…
  2. 07/09/2011#1368923

    Company name: PORTOLUMAR SA

    ConstituciónNombramientos
    PORTOLUMAR SA. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: PROMOCION Y GESTION INMOBILIARIA EN REGIMEN DE COMUNIDADES O COOPERATIVAS. Domicilio: C/ ATOCHA NUMERO 70,3º (MADRID). Capital suscrito: 68.000,00 Euros. Desembolsado: 68.…

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 2011

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 addressC/ ATOCHA NUMERO 70, 3º (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector