• Company «Taller Port Nou SL»

  • Last update: Nov. 23, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B58829805
Status Dissolved since 9 months, 3 weeks ago
Province Barcelona
Address Ml Adossat Num.200 (Barcelona).
Reason for dissolution Fusion.
Officers
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Position Natural or legal entity From Until
APOD.SOL/MAN Martin Franco Jorge 13/11/2020 Current
APOD.SOL/MAN Herreruela Tellez Marta Isabel 13/11/2020 Current
APOD.SOL/MAN Gonzalez Tojo Andres 13/11/2020 Current
APOD.SOL/MAN Gomez De Salazar De Viana Belen 13/11/2020 Current
APOD.SOL/MAN Fernandez Bilbao Ana 13/11/2020 Current
APOD.SOL/MAN Diaz Larrieta Koldobika 13/11/2020 Current
APOD.SOL/MAN Aguirre Oloriz Ignacio 13/11/2020 Current
APOD.SOL/MAN Aguirre Aguirrezabal Juan 13/11/2020 Current
REPR.143 RRM Garcia Navarro Pedro 27/08/2020 Current
APODERAD.SOL Gorbeña Yllera Jaime 04/08/2020 Current
APODERAD.SOL Cuadrado Romay Luis 04/08/2020 Current
APODERAD.SOL Bautista Enciso Salvador 04/08/2020 Current
ADM.UNICO Berge Infraestructuras Y Servicios Logisticos SL 22/03/2018 Current
APOD.SOL/MAN Fernandez Bilbao Ana 15/05/2017 Current
APOD.SOL/MAN Herreruela Tellez Maria Isabel 26/01/2016 Current
APOD.SOL/MAN Diaz Larrieta Koldobika 26/01/2016 Current
APODERADO Martinez Sanchez Gemma Matilde 26/07/2012 Current
APODERADO Gonzalez Tojo Andres 15/11/2011 Current
APODERADO Bello Alvarez Alicia 15/11/2011 Current
APODERADO Aguirre Aguirrezabal Juan 15/11/2011 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Goma Carasso Ignacio 20/11/2015 25/03/2021
REPR.143 RRM Casals De Pages Jordi 22/03/2018 27/08/2020
ADM.UNICO Transito Terrestre Y Maritimo De Barcelona SL 15/11/2011 22/03/2018
REPR.143 RRM Casals De Pages Jordi 16/10/2015 22/03/2018
APODERADO Zavala Fernandez Gorka 15/11/2011 15/05/2017
APODERADO Dopico Ruiz Maria Aranzazu 15/11/2011 26/01/2016
APODERADO Tinto Mercade Daniel Unknown 20/11/2015
REPR.143 RRM Varela Centeno Francisco Jesus 15/11/2011 16/10/2015
ADM.UNICO Trueba Herranz Guillermo 27/01/2010 15/11/2011

|List of filings

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

23

Nov 2021

Otros conceptos


DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA SOCIEDAD DE ESTA HOJA Y CANCELADOS SUS ASIENTOS.


Announcement 527219 of 2021
Registry data: T 42852 , F 190, S 8, H B 73513, I/A 37

21

Oct 2021

Disolución


On 21/10/2021 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 475336 of 2021
Registry data: T 42852 , F 189, S 8, H B 73513, I/A 36

25

Mar 2021

Revocaciones


On 25/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Goma Carasso Ignacio

Announcement 159229 of 2021
Registry data: T 42852 , F 189, S 8, H B 73513, I/A 35

13

Nov 2020

Nombramientos


On 13/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Martin Franco Jorge
APOD.SOL/MAN Herreruela Tellez Marta Isabel
APOD.SOL/MAN Gonzalez Tojo Andres
APOD.SOL/MAN Gomez De Salazar De Viana Belen
APOD.SOL/MAN Fernandez Bilbao Ana
APOD.SOL/MAN Diaz Larrieta Koldobika
APOD.SOL/MAN Aguirre Oloriz Ignacio
APOD.SOL/MAN Aguirre Aguirrezabal Juan

Announcement 406858 of 2020
Registry data: T 42852 , F 188, S 8, H B 73513, I/A 34

28

Oct 2020

Modificaciones estatutarias


On date 28/10/2020, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES.


Announcement 382961 of 2020
Registry data: T 42852 , F 188, S 8, H B 73513, I/A 33

27

Aug 2020

Nombramientos


On 27/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Garcia Navarro Pedro

Announcement 298694 of 2020
Registry data: T 42852 , F 188, S 8, H B 73513, I/A 32

27

Aug 2020

Revocaciones


On 27/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Casals De Pages Jordi

Announcement 298694 of 2020
Registry data: T 42852 , F 188, S 8, H B 73513, I/A 32

04

Aug 2020

Nombramientos


On 04/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Gorbeña Yllera Jaime
APODERAD.SOL Cuadrado Romay Luis
APODERAD.SOL Bautista Enciso Salvador

Announcement 265069 of 2020
Registry data: T 42852 , F 186, S 8, H B 73513, I/A 31

24

Jul 2018

Cambio de domicilio social


On date 24/07/2018, the company changes its registered office to ML ADOSSAT Num.200 (BARCELONA).


Announcement 319728 of 2018
Registry data: T 42852 , F 186, S 8, H B 73513, I/A 30

27

Apr 2018

Otros conceptos


DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS S.L.


Announcement 194902 of 2018
Registry data: T 42852 , F 186, S 8, H B 73513, I/A 29

22

Mar 2018

Nombramientos


On 22/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Casals De Pages Jordi
ADM.UNICO Berge Infraestructuras Y Servicios Logisticos SL

Announcement 143653 of 2018
Registry data: T 42852 , F 185, S 8, H B 73513, I/A 28

22

Mar 2018

Revocaciones


On 22/03/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Transito Terrestre Y Maritimo De Barcelona SL
REPR.143 RRM Casals De Pages Jordi

Announcement 143653 of 2018
Registry data: T 42852 , F 185, S 8, H B 73513, I/A 28

15

May 2017

Nombramientos


On 15/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Fernandez Bilbao Ana

Announcement 214137 of 2017
Registry data: T 42852 , F 185, S 8, H B 73513, I/A 27

15

May 2017

Revocaciones


On 15/05/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Zavala Fernandez Gorka

Announcement 214137 of 2017
Registry data: T 42852 , F 185, S 8, H B 73513, I/A 27

26

Jan 2016

Nombramientos


On 26/01/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Herreruela Tellez Maria Isabel
APOD.SOL/MAN Diaz Larrieta Koldobika

Announcement 43797 of 2016
Registry data: T 42852 , F 184, S 8, H B 73513, I/A 26

26

Jan 2016

Revocaciones


On 26/01/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Dopico Ruiz Maria Aranzazu

Announcement 43797 of 2016
Registry data: T 42852 , F 184, S 8, H B 73513, I/A 26

20

Nov 2015

Revocaciones


On 20/11/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Tinto Mercade Daniel

Announcement 485421 of 2015
Registry data: T 42852 , F 184, S 8, H B 73513, I/A 25

20

Nov 2015

Nombramientos


On 20/11/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Goma Carasso Ignacio

Announcement 485420 of 2015
Registry data: T 42852 , F 182, S 8, H B 73513, I/A 24

16

Oct 2015

Nombramientos


On 16/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Casals De Pages Jordi

Announcement 428383 of 2015
Registry data: T 42852 , F 182, S 8, H B 73513, I/A 23

16

Oct 2015

Revocaciones


On 16/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Varela Centeno Francisco Jesus

Announcement 428383 of 2015
Registry data: T 42852 , F 182, S 8, H B 73513, I/A 23

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