PORTELA&MARTIN RESTAURADORES SOCIEDAD LIMITADA
Hoja IF5228· NIF B35866771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Valentin Silvia Dora
Legal information
Legal information for PORTELA&MARTIN RESTAURADORES SOCIEDAD LIMITADA
Activity
PORTELA&MARTIN RESTAURADORES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 17 March 2009 to 24 March 2009, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Martin Valentin Silvia DoraSince 03/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Valentin Silvia Dora100 %
Individual · ultimate beneficial owner · since 17/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/03/2009· Registered 03/03/2009· I/A 3
- NombramientosPublished 24/03/2009· Registered 03/03/2009· I/A 3
- Modificaciones estatutariasPublished 24/03/2009· Registered 03/03/2009· I/A 3
- Declaración de unipersonalidadPublished 17/03/2009· Registered 03/03/2009· I/A 2
Changes
- 24/03/2009Modificaciones estatutarias
- 17/03/2009Declaración de unipersonalidad
MARTIN VALENTIN SILVIA DORA
Timeline (BORME)
- 24/03/2009#134341Ceses/DimisionesNombramientosModificaciones estatutarias
PORTELA&MARTIN RESTAURADORES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: MARTIN VALENTIN SILVIA DORA;PORTELA LOPEZ JOSE MANUEL. Nombramientos. Adm. Unico: MARTIN VALENTIN SILVIA DORA. Modificaciones estatutarias. Cambio… - 17/03/2009#124042Declaración de unipersonalidad
PORTELA&MARTIN RESTAURADORES SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: MARTIN VALENTIN SILVIA DORA. Datos registrales. T 111 , F 218, S 8, H IF 5228, I/A 2 ( 3.03.09).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.