PORTONA SL
Hoja PM31416· NIF B07937378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 164 771,40 €
Legal information
Legal information for PORTONA SL
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
- Grande Garau Vicente JuanCeased on 31/10/2011Administrador Único
- Grande Prohens VictorCeased on 17/12/2012Liquidador
Authorised representatives
Former
- Ordinas Bermejo Maria ElenaCeased on 17/12/2012Apoderado Solidario
- Caimari Maimo GabrielCeased on 17/12/2012Apoderado Solidario
- Vicens Coll Pedro JuanCeased on 17/12/2012Apoderado Solidario
- Grande Garau Hilario HipolitoCeased on 17/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 9
- RevocacionesPublished 26/12/2012· Registered 17/12/2012· I/A 9
- NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 9
- DisoluciónPublished 26/12/2012· Registered 17/12/2012· I/A 9
- ExtinciónPublished 26/12/2012· Registered 17/12/2012· I/A 9
- Ampliación de capitalPublished 02/04/2012· Registered 16/03/2012· I/A 8
- Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 7
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 7
- Cambio de domicilio socialPublished 23/09/2011· Registered 14/09/2011· I/A 6
Changes
- 26/12/2012Disolución
- 26/12/2012Extinción
- 23/09/2011Cambio de domicilio social
C/ JOSE ANSELMO CLAVE 3 2 (PALMA DE MALLORCA)
Capital · events
- 02/04/2012Ampliación de capitalResulting 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)
- 26/12/2012#2052525Ceses/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… - 02/04/2012#1667106Ampliación 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).
- 14/11/2011#1452707Ceses/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).
- 23/09/2011#1386488Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.