LA CORPORACION DE PATRIMONIOS Y RENTAS SL

Hoja V34597· NIF A46638755

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Olmos Manuel

Legal information

Legal information for LA CORPORACION DE PATRIMONIOS Y RENTAS SL

NIF
Hoja registral
IRUS1000130220841
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 4886 · Folio 225 · Hoja V34597
StatusVigente

Activity

LA CORPORACION DE PATRIMONIOS Y RENTAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 25 March 2011 to 31 July 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LA CORPORACION DE PAT…Moreno Olmos ManuelMoreno Olmos ManuelSUCIAS MOLLA, NURIA REYES 002554736V SLNESUCIAS MOLLA, NURIA …DESARROLLOS POTEL-2000 SLDESARROLLOS POTEL-20…AGESA URBANA SAAGESA URBANA SADESARROLLOS URBANISTICOS ARCENTALES SLDESARROLLOS URBANIST…CASAS BLANCAS DE IBIZA SACASAS BLANCAS DE IBI…INMOBILIARIA ROVI SAINMOBILIARIA ROVI SAMERCA RIEGO EGIDO SOCIEDAD LIMITADAMERCA RIEGO EGIDO SO…INVERSIONES ROMAGOSA SLINVERSIONES ROMAGOSA…PARCAM PARTICIPACIONES EMPRESARIALES SLPARCAM PARTICIPACION…GISAMATIC SOCIEDAD LIMITADAGISAMATIC SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LA CORPORACION DE PAT…Moreno Olmos ManuelMoreno Olmos ManuelPARCAM PARTICIPACIONES EMPRESARIALES SLPARCAM PARTICIPACION…

Beneficial owner (UBO)

Moreno Olmos Manuel100 %

Individual · ultimate beneficial owner · since 25/03/2011

Beneficial owner network map

3 nodes Person Company
LA CORPORACION DE PAT…Moreno Olmos ManuelMoreno Olmos ManuelPARCAM PARTICIPACIONES EMPRESARIALES SLPARCAM PARTICIPACION…

Registered actos

  1. Fusión por absorciónPublished 19/02/2014· Registered 12/02/2014· I/A 21
  2. Escisión parcialPublished 17/06/2011· Registered 08/06/2011· I/A 20
  3. Declaración de unipersonalidadPublished 25/03/2011· Registered 16/03/2011· I/A 19
  4. Ceses/DimisionesPublished 25/03/2011· Registered 16/03/2011· I/A 18
  5. NombramientosPublished 25/03/2011· Registered 16/03/2011· I/A 18
  6. Modificaciones estatutariasPublished 25/03/2011· Registered 16/03/2011· I/A 18

Changes

  1. 19/02/2014Fusión por absorción
  2. 25/03/2011Declaración de unipersonalidad

    MORENO OLMOS MANUEL

  3. 25/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2023#7652926
    LA CORPORACION DE PATRIMONIOS Y RENTAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4886, L 2195, F 225, S 8, H V 34597, I/A 21 H (24.07.23).
  2. 19/02/2014#2679786
    Fusión por absorción
    LA CORPORACION DE PATRIMONIOS Y RENTAS SL. Fusión por absorción. Sociedades absorbidas: DESARROLLO DE PROYECTOS DE ENTRETENIMIENTO SOCIEDA. INVERSIONES Y PARTICIPACIONES EMPRESARIALES SOCIED. AGESA URBANA, S.A. Datos registrales. T 4886, L 2195, F 22
  3. 17/06/2011#1266239
    Escisión parcial
    LA CORPORACION DE PATRIMONIOS Y RENTAS SL. Escisión parcial. Sociedades beneficiarias de la escisión: PARCAM PARTICIPACIONES EMPRESARIALES SL. GISAMATIC SOCIEDAD LIMITADA. PARTICIPACIONES JANMAN SOCIEDAD LIMITADA. Datos registrales. T 4886, L 2195, F
  4. 25/03/2011#1140303
    Declaración de unipersonalidad
    LA CORPORACION DE PATRIMONIOS Y RENTAS SL. Declaración de unipersonalidad. Socio único: MORENO OLMOS MANUEL. Datos registrales. T 4886, L 2195, F 223, S 8, H V 34597, I/A 19 (16.03.11).
  5. 25/03/2011#1140302
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CORPORACION DE PATRIMONIOS Y RENTAS SL. Ceses/Dimisiones. Secretario: MARTINEZ MARTI JOSE BENJAMIN. Consejero: MARTINEZ MARTI JOSE BENJAMIN;OROZCO POZO JOSE ANTONIO;MORENO OLMOS MANUEL. Presidente: MORENO OLMOS MANUEL. Nombramientos. Adm. Unico: M

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/ DOCTOR ROMAGOSA 1 3 - DESPACHO Q Y R., VALENCIA
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 — Valencia — are listed together, with their address.