PUERTO E PORTMAN, S.L
Hoja MU96476· NIF B30919757
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2018
- Director :
- Hendrick-Pieter-Cornelis-Marie Van De Meene
Legal information
Legal information for PUERTO E PORTMAN, S.L
Activity
PUERTO E PORTMAN, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 June 2018. The Spanish commercial register has published 6 filings for this company, from 18 June 2018 to 11 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Constituye el objeto social la compra, venta y explotación en forma de arrendamiento de toda clase de fincas rústicas y urbanas, éstas últimas en su totalidad, por partes o por pisos, bien para locales de negocio o para viviendas y, en general, la realización por cuenta propia o ajena de todas las a.
Directors and representatives
Directors
Current
- Hendrick-Pieter-Cornelis-Marie Van De MeeneSince 26/09/2018Administrador Único
Authorised representatives
Current
- Cornelis HouwelingSince 11/06/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hendrick-Pieter-Cornelis-Marie Van De Meene100 %
Individual · ultimate beneficial owner · since 11/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/11/2021· Registered 03/11/2021· I/A 4
- NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 3
- Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 2
- NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 2
- ConstituciónPublished 18/06/2018· Registered 11/06/2018· I/A 1
- NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 1
Changes
- 11/11/2021Declaración de unipersonalidad
HENDRICK-PIETER-CORNELIS-MARIE VAN DE MEENE
Capital · events
- 18/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 11/11/2021#6676106Declaración de unipersonalidad
PUERTO E PORTMAN, S.L. Declaración de unipersonalidad. Socio único: HENDRICK-PIETER-CORNELIS-MARIE VAN DE MEENE. Datos registrales. T 3322 , F 120, S 8, H MU 96476, I/A 4 ( 3.11.21).
- 03/10/2018#5071562Nombramientos
PUERTO E PORTMAN, S.L. Nombramientos. Apoderado: CORNELIS HOUWELING. Datos registrales. T 3322 , F 119, S 8, H MU 96476, I/A 3 (26.09.18).
- 03/10/2018#5071561Ceses/DimisionesNombramientos
PUERTO E PORTMAN, S.L. Ceses/Dimisiones. Adm. Unico: CORNELIS HOUWELING. Nombramientos. Adm. Unico: HENDRICK-PIETER-CORNELIS-MARIE VAN DE MEENE. Datos registrales. T 3322 , F 119, S 8, H MU 96476, I/A 2 (26.09.18).
- 18/06/2018#4929243ConstituciónNombramientos
PUERTO E PORTMAN, S.L. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: Constituye el objeto social la compra, venta y explotación en forma de arrendamiento de toda clase de fincas rústicas y urbanas, éstas últimas en su totalidad, por …
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 2018
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.