PATRIMONIOS REUNIDOS DEL SURESTE SL

Hoja M348071· NIF B83843888

Struck off · 17/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 821 500,00 €

Legal information

Legal information for PATRIMONIOS REUNIDOS DEL SURESTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital51 821 500,00 €
LocalityMadrid
Register referenceTomo 30258 · Folio 197 · Hoja M348071
StatusBaja

Activity

PATRIMONIOS REUNIDOS DEL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 26 filings for this company, from 11 March 2009 to 17 February 2016, across 9 distinct types of filing. Its registered share capital is 51 821 500,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
PATRIMONIOS REUNIDOS …DIAKONIA HOTELERA SLDIAKONIA HOTELERA SLTOYO SIPS-4 SLTOYO SIPS-4 SLPATRIMONIOS REUNIDOS DEL SURESTE SLPATRIMONIOS REUNIDOS…HOTEL SALINAS MAR SLHOTEL SALINAS MAR SL

Registered actos

  1. DisoluciónPublished 17/02/2016· Registered 08/02/2016· I/A 5
  2. ExtinciónPublished 17/02/2016· Registered 08/02/2016· I/A 5
  3. Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 4
  4. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 4
  5. Modificaciones estatutariasPublished 16/12/2013· Registered 05/12/2013· I/A 3
  6. Cambio de domicilio socialPublished 16/12/2013· Registered 05/12/2013· I/A 3

Changes

  1. 17/02/2016Disolución
  2. 17/02/2016Extinción
  3. 16/12/2013Cambio de domicilio social

    C/ GOYA 47 - 7& PLANTA (MADRID)

  4. 16/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2016#3719810
    DisoluciónExtinción
    PATRIMONIOS REUNIDOS DEL SURESTE SL. Disolución. Fusion. Extinción. Datos registrales. T 30258 , F 197, S 8, H M 348071, I/A 5 ( 8.02.16).
  2. 18/02/2015#3198688
    Ceses/DimisionesNombramientos
    PATRIMONIOS REUNIDOS DEL SURESTE SL. Ceses/Dimisiones. Adm. Unico: DIAKONIA HOTELERA SL. Representan: CORDOBA PEREZ MANUEL. Nombramientos. Adm. Unico: ERASMO PONS SEBASTIAN. Datos registrales. T 30258 , F 196, S 8, H M 348071, I/A 4 (10.02.15).
  3. 16/12/2013#2587143
    Modificaciones estatutariasCambio de domicilio social
    PATRIMONIOS REUNIDOS DEL SURESTE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GOYA 47 - 7& PLANTA (MADRID). Datos registrales. T 30258 , F 196, S 8, H M 348071, I/A 3 ( 5.12.13).

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 addressC/ GOYA 47 - 7& PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province