PORTSEMO ESPAÑA SL
Hoja PO27550· NIF B36881050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Manzano Monica
Legal information
Legal information for PORTSEMO ESPAÑA SL
Activity
PORTSEMO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 31 May 2013 to 29 November 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gil Manzano MonicaSince 21/11/2013Administrador Único
Former
- Nogueira Canle SebastianCeased on 21/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Gil Manzano Monica100 %
Individual · since 29/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Manzano Monica100 %
Individual · ultimate beneficial owner · since 29/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2013· Registered 21/11/2013· I/A 2
- Ceses/DimisionesPublished 29/11/2013· Registered 21/11/2013· I/A 2
- NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 2
- Modificaciones estatutariasPublished 29/11/2013· Registered 21/11/2013· I/A 2
Changes
- 29/11/2013Declaración de unipersonalidad
GIL MANZANO MONICA
- 29/11/2013Modificaciones estatutarias
Timeline (BORME)
- 29/11/2013#2562738Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PORTSEMO ESPAÑA SL. Declaración de unipersonalidad. Socio único: GIL MANZANO MONICA. Ceses/Dimisiones. Adm. Solid.: GIL MANZANO MONICA;NOGUEIRA CANLE SEBASTIAN. Nombramientos. Adm. Unico: GIL MANZANO MONICA. Modificaciones estatutarias. Cambio del Or… - 31/05/2013#2303315
PORTSEMO ESPAÑA SL. Reapertura hoja registral. Datos registrales. T 2576, L 2576, F 160, S 8, H PO 27550, I/A 1 m (23.05.13).
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 — Pontevedra — are listed together, with their address.