SISTEMAS PORTANOVA SL

Hoja B151614· NIF B61014700

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vinuesa Castillo Fernando

Legal information

Legal information for SISTEMAS PORTANOVA SL

NIF
Hoja registral
IRUS1000340315542
Legal formSociedad Limitada (SL)
LocalityOlost
Register referenceTomo 29461 · Folio 54 · Hoja B151614
StatusVigente

Activity

SISTEMAS PORTANOVA SL is a Sociedad Limitada (SL) with its registered office in Olost (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 March 2009 to 5 December 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SISTEMAS PORTANOVA SLVinuesa Castillo FernandoVinuesa Castillo Fer…CONSTRUCTORA SERRI ECI SLCONSTRUCTORA SERRI E…MASQUEFA MANTENIMENT INDUSTRIAL SLMASQUEFA MANTENIMENT…

Registered actos

  1. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 10
  2. RevocacionesPublished 22/05/2009· Registered 11/05/2009· I/A 9
  3. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 9
  4. Cambio de domicilio socialPublished 18/03/2009· Registered 06/03/2009· I/A 8

Changes

  1. 18/03/2009Cambio de domicilio social

    CL INDUSTRIA,22 PI.QUINTA COLLDERRAM-LLUCANES (OLOST)

Timeline (BORME)

  1. 05/12/2013#2571211
    SISTEMAS PORTANOVA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 29461 , F 55, S 8, H B 151614, I/A A (27.11.13).
  2. 22/05/2009#222596
    Nombramientos
    SISTEMAS PORTANOVA SL. Nombramientos. APODERADO: PASCUAL ROVIROSA JOSEP MARIA;BELLALTA GERMAN GERARD. Datos registrales. T 29461 , F 54, S 8, H B 151614, I/A 10 (11.05.09).
  3. 22/05/2009#222595
    RevocacionesNombramientos
    SISTEMAS PORTANOVA SL. Revocaciones. ADM.UNICO: OLARIA SORIANO DOMINGO. Nombramientos. ADM.UNICO: VINUESA CASTILLO FERNANDO. Datos registrales. T 29461 , F 54, S 8, H B 151614, I/A 9 (11.05.09).
  4. 18/03/2009#125438
    Cambio de domicilio social
    SISTEMAS PORTANOVA SL. Cambio de domicilio social. CL INDUSTRIA,22 PI.QUINTA COLLDERRAM-LLUCANES (OLOST). Datos registrales. T 29461 , F 54, S 8, H B 151614, I/A 8 ( 6.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL INDUSTRIA, 22 PI.QUINTA COLLDERRAM-LLUCANES (OLOST), Olost, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province