PORTUS DIVUS SL
Hoja VA30588· NIF B47792981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 127 000,00 €
- Incorporation :
- 23/04/2019
- Director :
- Marti Ros Juan
Legal information
Legal information for PORTUS DIVUS SL
Activity
PORTUS DIVUS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 23 April 2019. The Spanish commercial register has published 4 filings for this company, from 23 April 2019 to 25 April 2022, across 4 distinct types of filing. Its registered share capital is 1 127 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro título, así como la enajenación de los mismos a cualquier persona física o jurídica. b) La dir.
Directors and representatives
Directors
Current
- Marti Ros JuanSince 12/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Marti Ros Juan100 %
Individual · since 23/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marti Ros Juan100 %
Individual · ultimate beneficial owner · since 23/04/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/04/2022· Registered 18/04/2022· I/A 2
- ConstituciónPublished 23/04/2019· Registered 12/04/2019· I/A 1
- Declaración de unipersonalidadPublished 23/04/2019· Registered 12/04/2019· I/A 1
- NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 1
Changes
- 25/04/2022Cambio de domicilio social
C/ SANTIAGO ALBA 9 BAJA B (VALLADOLID)
- 23/04/2019Declaración de unipersonalidad
MARTI ROS JUAN
Capital · events
- 23/04/2019ConstituciónInitial capital: 1 127 000,00 €
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)
- 25/04/2022#6928901Cambio de domicilio social
PORTUS DIVUS SL. Cambio de domicilio social. C/ SANTIAGO ALBA 9 BAJA B (VALLADOLID). Datos registrales. T 1556 , F 197, S 8, H VA 30588, I/A 2 (18.04.22).
- 23/04/2019#5368218ConstituciónDeclaración de unipersonalidadNombramientos
PORTUS DIVUS SL. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: a) La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de capital…
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· Incorporated 2019
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.