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LA PATERA SL

Hoja MA4208· NIF B29256526

ActiveMálaga
Legal form :
Sociedad Limitada (SL)
Share capital :
351 585,00 €
Directors :
Im- Admon, Alvarez Fernandez Antonio, Alvarez Fernandez Maria Del Carmen, Alvarez Fernandez Manuel, Alvarez Fernandez Javier, Alvarez Fernandez Jose Luis

Legal information

Legal information for LA PATERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital351 585,00 €
Register referenceTomo 4353 · Folio 94 · Hoja MA4208
Former names
LA PATERA SA2009-10-07

Directors and representatives

Directors

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Registered actos

  1. Fusión por absorciónPublished 19/02/2025· Registered 12/02/2025· I/A 11
  2. Ceses/DimisionesPublished 12/02/2025· Registered 05/02/2025· I/A 10
  3. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 10
  4. Ampliación de capitalPublished 12/02/2025· Registered 05/02/2025· I/A 10
  5. RevocacionesPublished 20/11/2023· Registered 13/11/2023· I/A 9
  6. ReeleccionesPublished 07/10/2009· Registered 24/09/2009· I/A 8

Capital — events

  1. 12/02/2025Ampliación de capital
    Resulting capital: 351 585,00 € (+240,40 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/02/2025#8499758
    Fusión por absorción
    LA PATERA SL. Fusión por absorción. Sociedades absorbidas: PROMOCIONES VAZQUEZ CLAVEL SL. RESIDENCIAL LA REPRESA SL. IM- ADMON.CONSULT.GESTOR.ASESOR. SL. CONSTRUCTORA CHORREADERO SL. Datos registrales. S 8 , H MA 4208, I/A 11 (12.02.25).
  2. 12/02/2025#8486531
    Ceses/DimisionesNombramientosAmpliación de capital
    LA PATERA SL. Ceses/Dimisiones. Adm. Unico: IM-ADMON.CONSULT.GESTOR.ASESOR. SL. Nombramientos. Adm. Mancom.: ALVAREZ FERNANDEZ JAVIER;ALVAREZ FERNANDEZ MANUEL;ALVAREZ FERNANDEZ JOSE LUIS;ALVAREZ FERNANDEZ ANTONIO;ALVAREZ FERNANDEZ MARIA DEL CARMEN. A…
  3. 20/11/2023#7800569
    Revocaciones
    LA PATERA SL. Revocaciones. Apoderado: ALVAREZ FERNANDEZ ANTONIO. Datos registrales. T 4353, L 3263, F 94, S 8, H MA 4208, I/A 9 (13.11.23).
  4. 07/10/2009#411388

    Company name: LA PATERA SA

    Reelecciones
    LA PATERA SA. Transformación de sociedad. Denominación y forma adoptada: LA PATERA SL. Reelecciones. Adm. Unico: IM- ADMON.CONSULT.GESTOR.ASESOR. SL. Datos registrales. T 4353, L 3263, F 92, S 8, H MA 4208, I/A 8 (24.09.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.