PORTONA SL

Hoja PM31416· NIF B07937378

Struck off · 26/12/2012Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
164 771,40 €

Legal information

Legal information for PORTONA SL

NIF
Hoja registral
IRUS1000404201751
Legal formSociedad Limitada (SL)
Share capital164 771,40 €
Register referenceTomo 1898 · Folio 75 · Hoja PM31416
StatusLiquidada

Activity

PORTONA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 23 September 2011 to 26 December 2012, across 7 distinct types of filing. Its registered share capital is 164 771,40 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 9
  2. RevocacionesPublished 26/12/2012· Registered 17/12/2012· I/A 9
  3. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 9
  4. DisoluciónPublished 26/12/2012· Registered 17/12/2012· I/A 9
  5. ExtinciónPublished 26/12/2012· Registered 17/12/2012· I/A 9
  6. Ampliación de capitalPublished 02/04/2012· Registered 16/03/2012· I/A 8
  7. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 7
  8. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 7
  9. Cambio de domicilio socialPublished 23/09/2011· Registered 14/09/2011· I/A 6

Changes

  1. 26/12/2012Disolución
  2. 26/12/2012Extinción
  3. 23/09/2011Cambio de domicilio social

    C/ JOSE ANSELMO CLAVE 3 2 (PALMA DE MALLORCA)

Capital · events

  1. 02/04/2012Ampliación de capital
    Resulting capital: 164 771,40 € (+161 741,40 €)

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. 26/12/2012#2052525
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PORTONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GRANDE PROHENS VICTOR. Adm. Unico: GRANDE PROHENS VICTOR. Revocaciones. Apoderado: GRANDE GARAU HILARIO HIPOLITO. Apo.Sol.: ORDINAS BERMEJO MARIA ELENA;VICENS COLL PEDRO JUAN;CAIMARI M
  2. 02/04/2012#1667106
    Ampliación de capital
    PORTONA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 161.741,40 Euros. Resultante Suscrito: 164.771,40 Euros. Datos registrales. T 1898 , F 74, S 8, H PM 31416, I/A 8 (16.03.12).
  3. 14/11/2011#1452707
    Ceses/DimisionesNombramientos
    PORTONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANDE GARAU VICENTE JUAN. Nombramientos. Adm. Unico: GRANDE PROHENS VICTOR. Datos registrales. T 1898 , F 74, S 8, H PM 31416, I/A 7 (31.10.11).
  4. 23/09/2011#1386488
    Cambio de domicilio social
    PORTONA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOSE ANSELMO CLAVE 3 2 (PALMA DE MALLORCA). Datos registrales. T 1898 , F 74, S 8, H PM 31416, I/A 6 (14.09.11).

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 addressC/ JOSE ANSELMO CLAVE 3 2 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.