• Company «Promociones Portals SA»

  • Last update: Feb. 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A07199490
Status Active
Province Illes Balears
Address Avda Conde Sallent 23 3 (Palma De Mallorca).
Officers
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Position Natural or legal entity From Until
Auditor Rsm Spain Auditores SLP 17/02/2022 Current
Adm. Unico Mas Llull Antoni 21/01/2020 Current
Adm. Unico Mas Llull Antoni 12/06/2013 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Mas Muntaner Guillermo 12/06/2013 12/06/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Promociones Portals SA.

17

Feb 2022

Nombramientos


On 17/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Rsm Spain Auditores SLP

Announcement 87256 of 2022
Registry data: T 1857 , F 57, S 8, H PM 6191, I/A 15

21

Jan 2020

Reelecciones


On 21/01/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mas Llull Antoni

Announcement 42559 of 2020
Registry data: T 1857 , F 57, S 8, H PM 6191, I/A 14

05

Sep 2016

Página web de la sociedad


Creación de la página web corporativa: www.promocionesportals.es/com.


Announcement 371458 of 2016
Registry data: T 1857 , F 57, S 8, H PM 6191, I/A 13

05

Sep 2016

Modificaciones estatutarias


On date 05/09/2016, the company made the following statutory modifications:

Modificacion del Art. 23º de los Estatutos en orden a la retribución del Organo de Administración.. Modificacion del Art. 16º de los Estatutos en orden a la modificación en la forma de la Convocatoria de la Junta. .


Announcement 371458 of 2016
Registry data: T 1857 , F 57, S 8, H PM 6191, I/A 13

12

Jun 2013

Cambio de domicilio social


On date 12/06/2013, the company changes its registered office to AVDA CONDE SALLENT 23 3 (PALMA DE MALLORCA).


Announcement 279419 of 2013
Registry data: T 1857 , F 56, S 8, H PM 6191, I/A 12

12

Jun 2013

Modificaciones estatutarias


On date 12/06/2013, the company made the following statutory modifications:

Modificacion del art. 23º de los estatutos en orden a la retribución del órgano de administración..


Announcement 279419 of 2013
Registry data: T 1857 , F 56, S 8, H PM 6191, I/A 12

12

Jun 2013

Nombramientos


On 12/06/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mas Llull Antoni

Announcement 279419 of 2013
Registry data: T 1857 , F 56, S 8, H PM 6191, I/A 12

12

Jun 2013

Ceses/Dimisiones


On 12/06/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mas Muntaner Guillermo

Announcement 279419 of 2013
Registry data: T 1857 , F 56, S 8, H PM 6191, I/A 12

12

Jun 2013

Modificaciones estatutarias


On date 12/06/2013, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/12.


Announcement 279418 of 2013
Registry data: T 1857 , F 56, S 8, H PM 6191, I/A 11

12

Jun 2013

Reelecciones


On 12/06/2013 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mas Muntaner Guillermo

Announcement 279418 of 2013
Registry data: T 1857 , F 56, S 8, H PM 6191, I/A 11

12

Jun 2013

Modificaciones estatutarias


On date 12/06/2013, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 21/12.


Announcement 279417 of 2013
Registry data: T 1857 , F 56, S 8, H PM 6191, I/A 10

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