PUERTO M2 SOLUCIONES SL
Hoja V129589· NIF B98046089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PUERTO M2 SOLUCIONES SL
Activity
PUERTO M2 SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 8 February 2011 to 15 November 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Macian Esteve Jose MiguelCeased on 28/01/2011Administrador Mancomunado
- Cedillo Tello Miguel AngelCeased on 15/11/2013Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cedillo Tello Miguel Angel100 %
Individual · ultimate beneficial owner · since 08/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 4
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 4
- Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 4
- DisoluciónPublished 15/11/2013· Registered 08/11/2013· I/A 4
- ExtinciónPublished 15/11/2013· Registered 08/11/2013· I/A 4
- Declaración de unipersonalidadPublished 08/02/2011· Registered 28/01/2011· I/A 3
- Ceses/DimisionesPublished 08/02/2011· Registered 28/01/2011· I/A 2
- NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 2
- Modificaciones estatutariasPublished 08/02/2011· Registered 28/01/2011· I/A 2
Changes
- 15/11/2013Disolución
- 15/11/2013Extinción
- 15/11/2013Modificaciones estatutarias
- 08/02/2011Declaración de unipersonalidad
CEDILLO TELLO MIGUEL ANGEL
- 08/02/2011Modificaciones estatutarias
Timeline (BORME)
- 15/11/2013#2540683Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
PUERTO M2 SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: CEDILLO TELLO MIGUEL ANGEL. Nombramientos. LiqUnico: CEDILLO TELLO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluci… - 08/02/2011#1061297Declaración de unipersonalidad
PUERTO M2 SOLUCIONES SL. Declaración de unipersonalidad. Socio único: CEDILLO TELLO MIGUEL ANGEL. Datos registrales. T 8903, L 6189, F 135, S 8, H V 129589, I/A 3 (28.01.11).
- 08/02/2011#1061296Ceses/DimisionesNombramientosModificaciones estatutarias
PUERTO M2 SOLUCIONES SL. Ceses/Dimisiones. Adm. Mancom.: CEDILLO TELLO MIGUEL ANGEL;MACIAN ESTEVE JOSE MIGUEL. Nombramientos. Adm. Unico: CEDILLO TELLO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.