INVERSIONES PATUCO SL
Hoja BU17751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2019
- Director :
- Mate Geijo Maria Angeles
Legal information
Legal information for INVERSIONES PATUCO SL
Activity
INVERSIONES PATUCO SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 8 May 2019. The Spanish commercial register has published 7 filings for this company, from 8 May 2019 to 14 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compra venta de bienes muebles e inmuebles, alquiler, tenencia, conservación, administración y mantenimiento de los servicios de los mismos. Contratación, subcontratación y ejecución de obras públicas. Servicios de reciclaje, reconversión de materias o productos desechables con vehículos.
Directors and representatives
Directors
Current
- Mate Geijo Maria AngelesSince 23/10/2020Administrador Único
Former
- Garcia Bartolome Angel SergioCeased on 07/02/2025Administrador Mancomunado
- Esteban Terrero Mariano JoseCeased on 23/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esteban Terrero Mariano Jose100 %
Individual · ultimate beneficial owner · since 08/05/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 4
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 4
- Ceses/DimisionesPublished 29/10/2020· Registered 23/10/2020· I/A 2
- NombramientosPublished 29/10/2020· Registered 23/10/2020· I/A 2
- ConstituciónPublished 08/05/2019· Registered 30/04/2019· I/A 1
- Declaración de unipersonalidadPublished 08/05/2019· Registered 30/04/2019· I/A 1
- NombramientosPublished 08/05/2019· Registered 30/04/2019· I/A 1
Capital · events
- 08/05/2019ConstituciónInitial capital: 3 000,00 €
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)
- 14/02/2025#8491389Ceses/DimisionesNombramientos
INVERSIONES PATUCO SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BARTOLOME ANGEL SERGIO;MATE GEIJO MARIA ANGELES. Nombramientos. Adm. Unico: MATE GEIJO MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A… - 29/10/2020#6093337Ceses/DimisionesNombramientos
INVERSIONES PATUCO SL. Sociedad unipersonal. Cambio de identidad del socio único: ANMARIAVA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN TERRERO MARIANO JOSE. Nombramientos. Adm. Mancom.: GARCIA BARTOLOME ANGEL SERGIO;MATE GEIJO MARIA ANGELE… - 08/05/2019#5384069ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES PATUCO SL. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: Compra venta de bienes muebles e inmuebles, alquiler, tenencia, conservación, administración y mantenimiento de los servicios de los mismos. Contratación, subcontra…
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· Incorporated 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.