PORTOS DO SIL SL

Hoja LU12919· NIF B27384171

Struck off · 17/12/2014Lugo
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PORTOS DO SIL SL

NIF
Hoja registral
IRUS1000401753146
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 401 · Folio 115 · Hoja LU12919
StatusLiquidada

Activity

PORTOS DO SIL SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 7 October 2009 to 17 December 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • NOVA 21 SL100 %

    Legal entity · since 07/10/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

NOVA 21 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/10/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2014· Registered 05/12/2014· I/A 5
  2. NombramientosPublished 17/12/2014· Registered 05/12/2014· I/A 5
  3. DisoluciónPublished 17/12/2014· Registered 05/12/2014· I/A 5
  4. ExtinciónPublished 17/12/2014· Registered 05/12/2014· I/A 5
  5. Ceses/DimisionesPublished 06/08/2013· Registered 29/07/2013· I/A 4
  6. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 4
  7. Ampliacion del objeto socialPublished 04/12/2012· Registered 21/11/2012· I/A 3
  8. Declaración de unipersonalidadPublished 07/10/2009· Registered 25/09/2009· I/A 2
  9. Ceses/DimisionesPublished 07/10/2009· Registered 25/09/2009· I/A 2
  10. NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 2

Changes

  1. 17/12/2014Disolución
  2. 17/12/2014Extinción
  3. 04/12/2012Ampliación del objeto social

    Agencia de viajes mayorista y minorista.

  4. 07/10/2009Declaración de unipersonalidad

    NOVA 21 SL

Timeline (BORME)

  1. 17/12/2014#3113888
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PORTOS DO SIL SL. Ceses/Dimisiones. Adm. Unico: DIAZ DIAZ MARIA PILAR. Liquidador: DIAZ DIAZ MARIA PILAR. Nombramientos. Liquidador: DIAZ DIAZ MARIA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 401 , F 115, S 8, H LU 12919, I/A 5 ( …
  2. 06/08/2013#2403443
    Ceses/DimisionesNombramientos
    PORTOS DO SIL SL. Ceses/Dimisiones. Adm. Unico: DIAZ DIAZ MANUEL. Nombramientos. Adm. Unico: MANUEL DIAZ LOPEZ. Datos registrales. T 401 , F 115, S 8, H LU 12919, I/A 4 (29.07.13).
  3. 04/12/2012#2016380
    Ampliacion del objeto social
    PORTOS DO SIL SL. Ampliacion del objeto social. Agencia de viajes mayorista y minorista. Datos registrales. T 401 , F 114, S 8, H LU 12919, I/A 3 (21.11.12).
  4. 07/10/2009#411018
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PORTOS DO SIL SL. Declaración de unipersonalidad. Socio único: NOVA 21 SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER CARREIRA MENDEZ. Nombramientos. Adm. Unico: DIAZ DIAZ MANUEL. Datos registrales. T 401 , F 114, S 8, H LU 12919, I/A 2 (25.09.09…

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 addressLugo
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector