EOC PATRIMONIAL SL

Hoja M388886· NIF B84479047

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
EOC GENERAL DE INGENIERIA SL EN LIQUIDACION

Legal information

Legal information for EOC PATRIMONIAL SL

NIF
Hoja registral
IRUS1000275992172
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Register referenceTomo 31051 · Folio 202 · Hoja M388886
StatusVigente

Activity

EOC PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 2 December 2009 to 23 September 2016, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
EOC PATRIMONIAL SLEOC GENERAL DE INGENIERIA SL EN LIQUIDACIONEOC GENERAL DE INGEN…ADRER ASISTENCIA DE RIESGOS SANITARIOS SA EN LIQUIDACIONADRER ASISTENCIA DE …EXPLOTADORA DEL HOSPITAL DEL TAJO SLEXPLOTADORA DEL HOSP…CACERES AREAS DE SERVICIO SLCACERES AREAS DE SER…ESPROFIN ASESORES SLESPROFIN ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2016· Registered 14/09/2016· I/A 11
  2. NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 11
  3. Ceses/DimisionesPublished 07/09/2015· Registered 26/08/2015· I/A 10
  4. NombramientosPublished 07/09/2015· Registered 26/08/2015· I/A 10
  5. Modificaciones estatutariasPublished 17/11/2014· Registered 06/11/2014· I/A 9
  6. Modificaciones estatutariasPublished 24/07/2013· Registered 16/07/2013· I/A 8
  7. Cambio de domicilio socialPublished 24/07/2013· Registered 16/07/2013· I/A 8
  8. Ceses/DimisionesPublished 15/09/2011· Registered 05/09/2011· I/A 7
  9. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 7
  10. RevocacionesPublished 04/12/2009· Registered 25/11/2009· I/A 6
  11. Ceses/DimisionesPublished 02/12/2009· Registered 23/11/2009· I/A 5
  12. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 5

Changes

  1. 17/11/2014Modificaciones estatutarias
  2. 24/07/2013Cambio de domicilio social

    AVDA QUITAPESARES 11 - POLIGONO EMPRESARIAL VILLAP (VILLAVICIOSA DE ODON)

  3. 24/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2016#4034496
    Ceses/DimisionesNombramientos
    EOC PATRIMONIAL SL. Ceses/Dimisiones. Representan: ARBOLEDAS GARCIA FERNANDO. Nombramientos. Representan: MONJE GUTIERREZ DIEGO. Datos registrales. T 31051 , F 202, S 8, H M 388886, I/A 11 (14.09.16).
  2. 07/09/2015#3490691
    Ceses/DimisionesNombramientos
    EOC PATRIMONIAL SL. Ceses/Dimisiones. Representan: MONJE GUTIERREZ SUSANA. Nombramientos. Representan: ARBOLEDAS GARCIA FERNANDO. Datos registrales. T 31051 , F 202, S 8, H M 388886, I/A 10 (26.08.15).
  3. 17/11/2014#3064848
    Modificaciones estatutarias
    EOC PATRIMONIAL SL. Modificaciones estatutarias. 18º Procedimiento de convocatoria. . Datos registrales. T 31051 , F 201, S 8, H M 388886, I/A 9 ( 6.11.14).
  4. 24/07/2013#2383764
    Modificaciones estatutariasCambio de domicilio social
    EOC PATRIMONIAL SL. Modificaciones estatutarias. 18. Procedimiento de convocatoria.. Cambio de domicilio social. AVDA QUITAPESARES 11 - POLIGONO EMPRESARIAL VILLAP (VILLAVICIOSA DE ODON). Datos registrales. T 21826 , F 155, S 8, H M 388886, I/A 8 (16…
  5. 15/09/2011#1377012
    Ceses/DimisionesNombramientos
    EOC PATRIMONIAL SL. Ceses/Dimisiones. Representan: MONTESINOS DOMINGO JOSE LUIS. Nombramientos. Representan: MONJE GUTIERREZ SUSANA. Datos registrales. T 21826 , F 155, S 8, H M 388886, I/A 7 ( 5.09.11).
  6. 04/12/2009#497501
    Revocaciones
    EOC PATRIMONIAL SL. Revocaciones. Apoderado: GARCIA POZUELO LOPEZ ALFONSO;GARCIA POZUELO LOPEZ MARIA DEL PILAR. Datos registrales. T 21826 , F 155, S 8, H M 388886, I/A 6 (25.11.09).
  7. 02/12/2009#493403
    Ceses/DimisionesNombramientos
    EOC PATRIMONIAL SL. Ceses/Dimisiones. Representan: GARCIA POZUELO ASINS ALFONSO. Nombramientos. Representan: MONTESINOS DOMINGO JOSE LUIS. Datos registrales. T 21826 , F 155, S 8, H M 388886, I/A 5 (23.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA QUITAPESARES 11 - POLIGONO EMPRESARIAL VILLAP (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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