PORTOMONTE SA

Hoja TF27497· NIF A38655189

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Paolo Sarti Cristofori

Legal information

Legal information for PORTOMONTE SA

NIF
Hoja registral
IRUS1000232168251
Legal formSociedad Anónima (SA)
Register referenceTomo 2251 · Folio 62 · Hoja TF27497
StatusVigente

Activity

PORTOMONTE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 4 July 2011 to 23 August 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 23/08/2022· Registered 05/08/2022· I/A 5
  2. Modificaciones estatutariasPublished 23/08/2022· Registered 05/08/2022· I/A 5
  3. ReeleccionesPublished 20/03/2015· Registered 09/03/2015· I/A 4
  4. ReeleccionesPublished 04/07/2011· Registered 15/06/2011· I/A 3

Changes

  1. 23/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2022#7133044
    ReeleccionesModificaciones estatutarias
    PORTOMONTE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PAOLO SARTI CRISTOFORI. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-El administrador unico ejercerá su cargo por el plazo de seis (6) años. E…
  2. 20/03/2015#3245726
    Reelecciones
    PORTOMONTE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PAOLO SARTI CRISTOFORI. Datos registrales. T 2251 , F 62, S 8, H TF 27497, I/A 4 ( 9.03.15).
  3. 17/07/2013#2374346
    PORTOMONTE SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 3&, se publicó que la fecha del nombramiento era 12/3/2010, cuando lo correcto es 12/5/2010. Datos registrales. T 2251 , F 62, S 8, H TF 27497, I/A 3 (15.06.11…
  4. 04/07/2011#1287362
    Reelecciones
    PORTOMONTE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: PAOLO SARTI CRISTOFORI. Datos registrales. T 2251 , F 62, S 8, H TF 27497, I/A 3 (15.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRAMBLA DEL GENERAL FRANCO, 69, SANTA CRUZ DE TENERIFE

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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