INVERSIONES PATRIMONIALES SA

Hoja M35948· NIF A28472686

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Benito Sanchez Juan Carlos
Former name :
TALLERES HABECAR SL

Legal information

Legal information for INVERSIONES PATRIMONIALES SA

NIF
Hoja registral
IRUS1000258838887
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 2015 · Folio 212 · Hoja M35948
Former names
TALLERES HABECAR SL2009-11-17 → 2020-08-07
StatusVigente

Activity

INVERSIONES PATRIMONIALES SA is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 8 filings for this company, from 17 November 2009 to 7 August 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES PATRIMONI…Benito Sanchez Juan CarlosBenito Sanchez Juan …HIERSAN SOCIEDAD LIMITADAHIERSAN SOCIEDAD LIM…

Registered actos

  1. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 9
  2. Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 8
  3. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 8
  4. Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 8
  5. NombramientosPublished 28/06/2010· Registered 14/06/2010· I/A 7
  6. Ceses/DimisionesPublished 17/11/2009· Registered 04/11/2009· I/A 6
  7. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 6
  8. Modificaciones estatutariasPublished 17/11/2009· Registered 04/11/2009· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TALLERES HABECAR SL→INVERSIONES PATRIMONIALES SA

  2. 29/05/2019Cambio de domicilio social

    C/ CANTEROS 10 - NAVE B - POLIGONO INDUSTRIAL ARTE (COLMENAR VIEJO)

  3. 17/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2020#5985595

    Company name: TALLERES HABECAR SL

    Nombramientos
    TALLERES HABECAR SL. Nombramientos. Apoderado: GAVILAN LOPEZ MARIA JOSE. Datos registrales. T 2015 , F 212, S 8, H M 35948, I/A 9 (31.07.20).
  2. 29/05/2019#5417619

    Company name: TALLERES HABECAR SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TALLERES HABECAR SL. Ceses/Dimisiones. Adm. Solid.: BENITO SANCHEZ JUAN CARLOS;BENITO SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: BENITO SANCHEZ JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 28/06/2010#782267

    Company name: TALLERES HABECAR SL

    Nombramientos
    TALLERES HABECAR SL. Nombramientos. Auditor: SERRANO PASCUAL MIGUEL. Datos registrales. T 2015 , F 212, S 8, H M 35948, I/A 7 (14.06.10).
  4. 17/11/2009#467707

    Company name: TALLERES HABECAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TALLERES HABECAR SL. Ceses/Dimisiones. Adm. Mancom.: DE HARO GARVIN JUAN LUIS;BENITO SANCHEZ JUAN CARLOS;BENITO SANCHEZ JOSE LUIS. Nombramientos. Adm. Solid.: BENITO SANCHEZ JUAN CARLOS;BENITO SANCHEZ JOSE LUIS. Modificaciones estatutarias. Cambio de…

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/ CANTEROS 10 - NAVE B - POLIGONO INDUSTRIAL ARTE (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province