PORTUINVER SOCIEDAD LIMITADA

Hoja BI23826· NIF B95010104

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 358 900,00 €
Directors :
Clemente Lazaro Javier, Martinez Rodriguez Ernesto

Legal information

Legal information for PORTUINVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063518549
Legal formSociedad Limitada (SL)
Share capital1 358 900,00 €
Register referenceTomo 3735 · Folio 154 · Hoja BI23826
StatusVigente

Activity

PORTUINVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 June 2012 to 31 January 2019, across 4 distinct types of filing. Its registered share capital is 1 358 900,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
PORTUINVER SOCIEDAD L…Martinez Rodriguez ErnestoMartinez Rodriguez E…Clemente Lazaro JavierClemente Lazaro Javi…RELACIONES DEPORTIVAS SOCIEDAD LIMITADARELACIONES DEPORTIVA…ENBU HORECA, S.LENBU HORECA, S.LSERVICIOS HOSTELEROS MIKELDI SOCIEDAD LIMITADASERVICIOS HOSTELEROS…BILAREUS PROMOCION Y GESTION INMOBILIARIA SOCIEDAD LIMITADABILAREUS PROMOCION Y…MTZ RUIZ FINCAS Y SERVICIOS SOCIEDAD LIMITADAMTZ RUIZ FINCAS Y SE…

Registered actos

  1. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 13
  2. Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 12
  3. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 12
  4. NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 11
  5. Ceses/DimisionesPublished 03/04/2014· Registered 24/03/2014· I/A 10
  6. NombramientosPublished 03/04/2014· Registered 24/03/2014· I/A 10
  7. Modificaciones estatutariasPublished 03/04/2014· Registered 24/03/2014· I/A 10
  8. Reducción de capitalPublished 28/06/2012· Registered 05/06/2012· I/A 9

Changes

  1. 03/04/2014Modificaciones estatutarias

Capital · events

  1. 28/06/2012Reducción de capital
    Resulting capital: 1 358 900,00 €

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. 31/01/2019#5236083
    Nombramientos
    PORTUINVER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ ENEKO. Datos registrales. T 3735 , F 154, S 8, H BI 23826, I/A 13 (24.01.19).
  2. 31/01/2019#5236082
    Ceses/DimisionesNombramientos
    PORTUINVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RODRIGUEZ ENEKO. Nombramientos. Adm. Solid.: MARTINEZ RODRIGUEZ ERNESTO. Datos registrales. T 3735 , F 154, S 8, H BI 23826, I/A 12 (24.01.19).
  3. 07/04/2014#2755524
    Nombramientos
    PORTUINVER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ ERNESTO. Datos registrales. T 3735 , F 139, S 8, H BI 23826, I/A 11 (28.03.14).
  4. 03/04/2014#2751029
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PORTUINVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RODRIGUEZ ERNESTO. Nombramientos. Adm. Solid.: MARTINEZ RODRIGUEZ ENEKO. Modificaciones estatutarias. Modificación del artículo 8º de los Estatutos.. Datos registrales. T 3735 , F …
  5. 28/06/2012#1792031
    Reducción de capital
    PORTUINVER SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 151.961,40 Euros. Resultante Suscrito: 1.358.900,00 Euros. Datos registrales. T 3735 , F 138, S 8, H BI 23826, I/A 9 ( 5.06.12).

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/ ALAMEDA RECALDE Nº27-6º PLANTA, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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