PUERTOSERE SL
Hoja SC13611· NIF B13195144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ROMPENTAS SV SL
Legal information
Legal information for PUERTOSERE SL
Activity
PUERTOSERE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 13 August 2013 to 6 April 2021, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- ROMPENTAS SV SLSince 26/03/2021Administrador Único
Former
- Vidal Leis Susana EsperanzaCeased on 26/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vidal Leis Susana Esperanza100 %
Individual · ultimate beneficial owner · since 05/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 11
- NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 11
- Declaración de unipersonalidadPublished 05/02/2020· Registered 28/01/2020· I/A 10
- Modificaciones estatutariasPublished 26/05/2014· Registered 16/05/2014· I/A 9
- Cambio de domicilio socialPublished 26/05/2014· Registered 16/05/2014· I/A 9
- Modificaciones estatutariasPublished 13/08/2013· Registered 05/08/2013· I/A 8
Changes
- 05/02/2020Declaración de unipersonalidad
VIDAL LEIS SUSANA ESPERANZA
- 26/05/2014Cambio de domicilio social
PLAZA DE ESPAÑA S/N - EDIFICIO MCDONALD'S (SANTIAGO DE COMPOSTELA)
- 26/05/2014Modificaciones estatutarias
- 13/08/2013Modificaciones estatutarias
Timeline (BORME)
- 06/04/2021#6341535Ceses/DimisionesNombramientos
PUERTOSERE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: VIDAL LEIS SUSANA ESPERANZA. Nombramientos. Adm. Unico: ROMPENTAS SV SL. Datos registrales. T 202 , F 42, S 8, H SC 13611, I/A 11 (26.03.21).
- 05/02/2020#5778156Declaración de unipersonalidad
PUERTOSERE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: VIDAL LEIS SUSANA ESPERANZA. Datos registrales. T 202 , F 41, S 8, H SC 13611, I/A 10 (28.01.20).
- 26/05/2014#2820471Modificaciones estatutariasCambio de domicilio social
PUERTOSERE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- DOMICILIO SOCIAL: Se fija en el Edificio Mcdonald s, Plaza de España, s/n, Santiago de Compostela, C.P. 15.703, pudiendo el Administrador… - 13/08/2013#2412537Modificaciones estatutarias
PUERTOSERE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 8º. ADMINISTRACION. La administración de la Sociedad corresponderá a un Administrador Unico, a dos o más Administradores Solidarios, a dos ó más Administradores Mancomu…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.