LLERI PATRIMONIO SL
Hoja M307338· NIF B83325944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Delgado Maria Carmen
Legal information
Legal information for LLERI PATRIMONIO SL
Activity
LLERI PATRIMONIO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 11 filings for this company, from 24 May 2010 to 7 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Rodriguez Delgado Maria CarmenSince 18/01/2013Administrador Único
Former
- Conejos Yeboles Maria-IsabelCeased on 30/10/2023Administrador Único
- Conejos Yeboles AlbertoCeased on 18/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 11
- NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 11
- Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 10
- NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 10
- Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 9
- NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 9
- Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 9
- Ceses/DimisionesPublished 13/12/2010· Registered 30/11/2010· I/A 8
- NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 8
- Modificaciones estatutariasPublished 13/12/2010· Registered 30/11/2010· I/A 8
- Cambio de domicilio socialPublished 24/05/2010· Registered 13/05/2010· I/A 7
Changes
- 28/01/2013Modificaciones estatutarias
- 13/12/2010Modificaciones estatutarias
- 24/05/2010Cambio de domicilio social
PASEO DEL HONTANAR, NUMERO UNO, CASA 121 (POZUELO DE ALARCON)
Timeline (BORME)
- 07/11/2023#7781580Ceses/DimisionesNombramientos
LLERI PATRIMONIO SL. Ceses/Dimisiones. Adm. Unico: CONEJOS YEBOLES MARIA-ISABEL. Nombramientos. Adm. Unico: RODRIGUEZ DELGADO MARIA CARMEN. Datos registrales. T 17819 , F 32, S 8, H M 307338, I/A 11 (30.10.23).
- 09/10/2023#7739634Ceses/DimisionesNombramientos
LLERI PATRIMONIO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DELGADO MARIA CARMEN. Nombramientos. Adm. Unico: CONEJOS YEBOLES MARIA-ISABEL. Datos registrales. T 17819 , F 32, S 8, H M 307338, I/A 10 ( 2.10.23).
- 28/01/2013#2093902Ceses/DimisionesNombramientosModificaciones estatutarias
LLERI PATRIMONIO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DELGADO MARIA CARMEN;CONEJOS YEBOLES ALBERTO. Nombramientos. Adm. Unico: RODRIGUEZ DELGADO MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 13/12/2010#982416Ceses/DimisionesNombramientosModificaciones estatutarias
LLERI PATRIMONIO SL. Ceses/Dimisiones. Adm. Mancom.: CONEJOS YEBOLES ALBERTO;RODRIGUEZ DELGADO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: RODRIGUEZ DELGADO MARIA CARMEN;CONEJOS YEBOLES ALBERTO. Modificaciones estatutarias. Cambio del Organo de Adm… - 24/05/2010#732313Cambio de domicilio social
LLERI PATRIMONIO SL. Cambio de domicilio social. PASEO DEL HONTANAR, NUMERO UNO, CASA 121 (POZUELO DE ALARCON). Datos registrales. T 17819 , F 31, S 8, H M 307338, I/A 7 (13.05.10).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.