PUERTOS Y COMERCIO SOCIEDAD LIMITADA

Hoja Z47872· NIF B02320554

Struck off · 07/10/2019Zaragoza
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUERTOS Y COMERCIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115468670
Legal formSociedad Limitada (SL)
Register referenceTomo 3680 · Folio 219 · Hoja Z47872
Former names
PUERTOS Y COMERCIO SOCIEDAD LIMITADA EN LIQUIDACION2016-03-30
StatusLiquidada

Activity

PUERTOS Y COMERCIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 12 filings for this company, from 14 January 2009 to 7 October 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PUERTOS Y COMERCIO SO…Thirion SergeThirion SergeHUDSON ENTERPRISES SLHUDSON ENTERPRISES SLEXVIMA EXPORTACION SOCIEDAD LIMITADAEXVIMA EXPORTACION S…

Registered actos

  1. RevocacionesPublished 07/10/2019· Registered 01/10/2019· I/A 8
  2. ExtinciónPublished 07/10/2019· Registered 01/10/2019· I/A 8
  3. Ceses/DimisionesPublished 30/03/2016· Registered 14/03/2016· I/A 7
  4. NombramientosPublished 30/03/2016· Registered 14/03/2016· I/A 7
  5. DisoluciónPublished 30/03/2016· Registered 14/03/2016· I/A 7
  6. RevocacionesPublished 03/06/2013· Registered 22/05/2013· I/A 6
  7. NombramientosPublished 20/12/2012· Registered 11/12/2012· I/A 5
  8. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 4
  9. Ceses/DimisionesPublished 29/09/2009· Registered 18/09/2009· I/A 3
  10. NombramientosPublished 29/09/2009· Registered 18/09/2009· I/A 3
  11. Modificaciones estatutariasPublished 29/09/2009· Registered 18/09/2009· I/A 3
  12. Cambio de domicilio socialPublished 14/01/2009· Registered 02/01/2009· I/A 2

Changes

  1. 07/10/2019Extinción
  2. 30/03/2016Cambio de denominación social

    PUERTOS Y COMERCIO SOCIEDAD LIMITADA→PUERTOS Y COMERCIO SOCIEDAD LIMITADA EN LIQUIDACION

  3. 30/03/2016Disolución
  4. 29/09/2009Modificaciones estatutarias
  5. 14/01/2009Cambio de domicilio social

    C/ GRACIA GAZULLA 10 1º A (ZARAGOZA)

Timeline (BORME)

  1. 07/10/2019#5605380
    RevocacionesExtinción
    PUERTOS Y COMERCIO SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: BORRELL GONZALEZ JUDIT;THIRION SERGE. Apoderado: BORRELL PANDURO IRENE. Apo.Sol.: BORRELL GONZALEZ JUDIT;EDO JAVIERRE AVELINO. Extinción. Datos registrales. T 3680 , F 219, S 8, H Z 47872,…
  2. 30/03/2016#3790028

    Company name: PUERTOS Y COMERCIO SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PUERTOS Y COMERCIO SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: THIRION SERGE. Nombramientos. Liquidador: THIRION SERGE. Disolución. Voluntaria. Datos registrales. T 3680 , F 219, S 8, H Z 47872, I/A 7 (14.03.16).
  3. 03/06/2013#2305670
    Revocaciones
    PUERTOS Y COMERCIO SOCIEDAD LIMITADA. Revocaciones. Apoderado: DONATE BORRELL MARIA PILAR. Datos registrales. T 3680 , F 219, S 8, H Z 47872, I/A 6 (22.05.13).
  4. 20/12/2012#2046679
    Nombramientos
    PUERTOS Y COMERCIO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BORRELL GONZALEZ JUDIT;EDO JAVIERRE AVELINO. Datos registrales. T 3680 , F 219, S 8, H Z 47872, I/A 5 (11.12.12).
  5. 05/03/2010#622170
    Nombramientos
    PUERTOS Y COMERCIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: DONATE BORRELL MARIA PILAR. Datos registrales. T 3680 , F 218, S 8, H Z 47872, I/A 4 (24.02.10).
  6. 29/09/2009#402719
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUERTOS Y COMERCIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SERGE THIRION;BORRELL GONZALEZ JUDIT. Nombramientos. Adm. Unico: SERGE THIRION. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…
  7. 14/01/2009#9996
    Cambio de domicilio social
    PUERTOS Y COMERCIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRACIA GAZULLA 10 1º A (ZARAGOZA). Datos registrales. T 3680 , F 218, S 8, H Z 47872, I/A 2 ( 2.01.09).

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/ GRACIA GAZULLA 10 1º A (ZARAGOZA), Zaragoza
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector