• Company «Port Colonia SL»

  • Last update: June 15, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B07266729
Status Active
Province Illes Balears
Address C/ Bonanza 1 - Colonia De Sant Jordi. (Salines (Ses)).
Share capital 2,294,257.4 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Muñoz De Gispert Ana 15/06/2021 Current
Apo.Sol. Oliver Llado Maria Elena 17/04/2018 Current
Apo.Sol. Bosch Rubio Inmaculada 17/04/2018 Current
Apo.Sol. Oliver Llado Maria Elena 11/04/2017 Current
Apoderado Golobardes Ribe Marta 17/03/2017 Current
Adm. Solid. Rojas Aleix Armando 16/03/2017 Current
Adm. Solid. Gomez Casals Maria Isabel 16/03/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Escalas Garcias Jaime Unknown 11/04/2017
Adm. Unico Tamarell De Mar SL 28/08/2013 16/03/2017
Apoderado Truyols March Juan Unknown 16/12/2016
Apoderado Ramis Roser Jose Unknown 16/12/2016
Apoderado Guasp Acedo Gaspar Unknown 16/12/2016
Apoderado Garrido Ayala Jose Agustin Unknown 16/12/2016
Apoderado Escalas Garcia Magdalena Unknown 16/12/2016
Apoderado Buades Feliu Antonia Unknown 16/12/2016
Adm. Unico Escalas Garcias Jaime 22/08/2013 28/08/2013
Adm. Solid. Escalas Vicens Juan Unknown 22/08/2013
Adm. Solid. Escalas Garcias Jaime Unknown 22/08/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Port Colonia SL.

15

Jun 2021

Nombramientos


On 15/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Muñoz De Gispert Ana

Announcement 311554 of 2021
Registry data: T 2704 , F 191, S 8, H PM 4582, I/A 23

18

Feb 2020

Ampliación de capital


On date 18/02/2020, by means of the corresponding deed, the increase of €491,257.4 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 27.25 % increase in capital, leaving a resulting share capital of €2,294,257.4.


Announcement 82764 of 2020
Registry data: T 2704 , F 191, S 8, H PM 4582, I/A 22

21

Feb 2019

Cambio de domicilio social


On date 21/02/2019, the company changes its registered office to C/ BONANZA 1 - COLONIA DE SANT JORDI. (SALINES (SES)).


Announcement 93899 of 2019
Registry data: T 2704 , F 191, S 8, H PM 4582, I/A 21

21

Feb 2019

Ampliación de capital


On date 21/02/2019, by means of the corresponding deed, the increase of €775,290.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 75.44 % increase in capital, leaving a resulting share capital of €1,803,000.0.


Announcement 93899 of 2019
Registry data: T 2704 , F 191, S 8, H PM 4582, I/A 21

19

Feb 2019

Ampliación de capital


On date 19/02/2019, by means of the corresponding deed, the increase of €1,000,665.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 3700.00 % increase in capital, leaving a resulting share capital of €1,027,710.0.


Announcement 88923 of 2019
Registry data: T 2704 , F 190, S 8, H PM 4582, I/A 20

17

Apr 2018

Nombramientos


On 17/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Bosch Rubio Inmaculada

Announcement 179838 of 2018
Registry data: T 2704 , F 190, S 8, H PM 4582, I/A 19

17

Apr 2018

Nombramientos


On 17/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Oliver Llado Maria Elena

Announcement 179837 of 2018
Registry data: T 2704 , F 190, S 8, H PM 4582, I/A 18

11

Apr 2017

Nombramientos


On 11/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Oliver Llado Maria Elena

Announcement 172742 of 2017
Registry data: T 2700 , F 175, S 8, H PM 4582, I/A 17

11

Apr 2017

Revocaciones


On 11/04/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Escalas Garcias Jaime

Announcement 172741 of 2017
Registry data: T 2700 , F 175, S 8, H PM 4582, I/A 16

17

Mar 2017

Nombramientos


On 17/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Golobardes Ribe Marta

Announcement 134841 of 2017
Registry data: T 1557 , F 35, S 8, H PM 4582, I/A 15

16

Mar 2017

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios. Modificación y Nueva redacción de los Estatutos sociales, quedando adaptalos a la ley de Sociedades de Capital.


Announcement 134776 of 2017
Registry data: T 1557 , F 33, S 8, H PM 4582, I/A 14

16

Mar 2017

Nombramientos


On 16/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Rojas Aleix Armando
Adm. Solid. Gomez Casals Maria Isabel

Announcement 134776 of 2017
Registry data: T 1557 , F 33, S 8, H PM 4582, I/A 14

16

Mar 2017

Ceses/Dimisiones


On 16/03/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tamarell De Mar SL

Announcement 134776 of 2017
Registry data: T 1557 , F 33, S 8, H PM 4582, I/A 14

16

Mar 2017

Sociedad unipersonal


On date 16/03/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations GALLERY CENTER SL.


Announcement 134776 of 2017
Registry data: T 1557 , F 33, S 8, H PM 4582, I/A 14

16

Mar 2017

Declaración de unipersonalidad


On date 16/03/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations TAMARELL DE MAR SL.


Announcement 134776 of 2017
Registry data: T 1557 , F 33, S 8, H PM 4582, I/A 14

13

Feb 2017

Modificaciones estatutarias


On date 13/02/2017, the company made the following statutory modifications:

Creación del artículo 16 Bis, relativo a la inclusión del derecho de oposición de los acreedores en caso de reducción de capital social al amparo de lo prevenido en el artículo 333 de la Ley de Sociedades de Capital.


Announcement 83088 of 2017
Registry data: T 1557 , F 33, S 8, H PM 4582, I/A 13

16

Dec 2016

Revocaciones


On 16/12/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Truyols March Juan
Apoderado Ramis Roser Jose
Apoderado Guasp Acedo Gaspar
Apoderado Garrido Ayala Jose Agustin
Apoderado Escalas Garcia Magdalena
Apoderado Buades Feliu Antonia

Announcement 525712 of 2016
Registry data: T 1557 , F 33, S 8, H PM 4582, I/A 12

28

Aug 2013

Nombramientos


On 28/08/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Tamarell De Mar SL

Announcement 386541 of 2013
Registry data: T 1557 , F 33, S 8, H PM 4582, I/A 11

28

Aug 2013

Ceses/Dimisiones


On 28/08/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Escalas Garcias Jaime

Announcement 386541 of 2013
Registry data: T 1557 , F 33, S 8, H PM 4582, I/A 11

22

Aug 2013

Ceses/Dimisiones


On 22/08/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Escalas Vicens Juan
Adm. Solid. Escalas Garcias Jaime

Announcement 384971 of 2013
Registry data: T 1557 , F 32, S 8, H PM 4582, I/A 10

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