DACE PATRIMONIO SL
Hoja M220493· NIF B82071606
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mas Ciordia Pedro, Hernandez Mohedano Julia
Legal information
Legal information for DACE PATRIMONIO SL
Activity
DACE PATRIMONIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 February 2009 to 2 August 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mas Ciordia PedroSince 19/07/2017Consejero DelegadoConsejero
- Hernandez Mohedano JuliaSince 19/07/2017Administrador Único
Former
- Muñoz Lozano EmilioCeased on 04/02/2014Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/08/2017· Registered 24/07/2017· I/A 5
- Ceses/DimisionesPublished 27/07/2017· Registered 19/07/2017· I/A 125
- NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 125
- ReeleccionesPublished 27/07/2017· Registered 19/07/2017· I/A 125
- Ceses/DimisionesPublished 12/02/2014· Registered 04/02/2014· I/A 3
- ReeleccionesPublished 20/02/2009· Registered 09/02/2009· I/A 2
- Modificaciones estatutariasPublished 20/02/2009· Registered 09/02/2009· I/A 2
Changes
- 02/08/2017Modificaciones estatutarias
- 20/02/2009Modificaciones estatutarias
Timeline (BORME)
- 02/08/2017#4488952Modificaciones estatutarias
DACE PATRIMONIO SL. Modificaciones estatutarias. 1. Refundición y Adaptación de los estatutos sociales. Datos registrales. T 13558 , F 60, S 8, H M 220493, I/A 5 (24.07.17).
- 27/07/2017#4480668Ceses/DimisionesNombramientosReelecciones
DACE PATRIMONIO SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ MOHEDANO JULIA. Nombramientos. Adm. Unico: HERNANDEZ MOHEDANO JULIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registr… - 12/02/2014#2666333Ceses/Dimisiones
DACE PATRIMONIO SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ LOZANO EMILIO. Datos registrales. T 13558 , F 59, S 8, H M 220493, I/A 3 ( 4.02.14).
- 20/02/2009#81504ReeleccionesModificaciones estatutarias
DACE PATRIMONIO SL. Reelecciones. Adm. Mancom.: HERNANDEZ MOHEDANO JULIA;MUÑOZ LOZANO EMILIO. Modificaciones estatutarias. 24. Administración y Representacion.-. Datos registrales. T 13558 , F 59, S 8, H M 220493, I/A 2 ( 9.02.09).
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.
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.