L'ILLET DE PATRIMONIS SL

Hoja B121420· NIF B60679669

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 260 104,50 €
Director :
Serra Ferrer August

Legal information

Legal information for L'ILLET DE PATRIMONIS SL

NIF
Hoja registral
IRUS1000337127256
Legal formSociedad Limitada (SL)
Share capital1 260 104,50 €
Register referenceTomo 29920 · Folio 7 · Hoja B121420
StatusVigente

Activity

L'ILLET DE PATRIMONIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 January 2010 to 17 December 2019, across 7 distinct types of filing. Its registered share capital is 1 260 104,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
L'ILLET DE PATRIMONIS…Serra Ferrer AugustSerra Ferrer AugustFOMENTO DEL TENIS SAFOMENTO DEL TENIS SALAND OFFICE SLLAND OFFICE SLKEEP KAPITAL SLKEEP KAPITAL SLSMART FARMING LABS S.LSMART FARMING LABS S…

Registered actos

  1. RevocacionesPublished 17/12/2019· Registered 09/12/2019· I/A 13
  2. NombramientosPublished 17/12/2019· Registered 09/12/2019· I/A 13
  3. Reducción de capitalPublished 17/12/2019· Registered 09/12/2019· I/A 13
  4. Modificaciones estatutariasPublished 17/12/2019· Registered 09/12/2019· I/A 13
  5. Escisión parcialPublished 17/12/2019· Registered 09/12/2019· I/A 13
  6. Modificaciones estatutariasPublished 01/07/2013· Registered 20/06/2013· I/A 12
  7. Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 12
  8. Ampliación de capitalPublished 28/01/2010· Registered 18/01/2010· I/A 11

Changes

  1. 17/12/2019Modificaciones estatutarias
  2. 01/07/2013Cambio de domicilio social

    AV ARRAHONA,6, IZQUIERDA,DESPACHO NUMERO 2 (SABADELL)

  3. 01/07/2013Modificaciones estatutarias

Capital · events

  1. 17/12/2019Reducción de capital
    Resulting capital: 1 260 104,50 €
  2. 28/01/2010Ampliación de capital
    Resulting capital: 2 208 084,50 € (+298 608,94 €)

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)

  1. 17/12/2019#5709840
    RevocacionesNombramientosReducción de capitalModificaciones estatutariasEscisión parcial
    L'ILLET DE PATRIMONIS SL. Revocaciones. ADMINISTR.: SERRA FERRER AUGUST;SERRA FERRER NEUS. Nombramientos. ADM.UNICO: SERRA FERRER AUGUST. Reducción de capital. Importe reducción: 947.980,00 Euros. Resultante Suscrito: 1.260.104,50 Euros. Modificacion…
  2. 01/07/2013#2348459
    Modificaciones estatutariasCambio de domicilio social
    L'ILLET DE PATRIMONIS SL. Modificaciones estatutarias. ART.16:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV ARRAHONA,6, IZQUIERDA,DESPACHO NUMERO 2 (SABADELL). Datos registrales. T 29920 , F 7, S 8, H B 12142…
  3. 28/01/2010#560757
    Ampliación de capital
    L'ILLET DE PATRIMONIS SL. Ampliación de capital. Capital: 298.608,94 Euros. Resultante Suscrito: 2.208.084,50 Euros. Datos registrales. T 29920 , F 5, S 8, H B 121420, I/A 11 (18.01.10).

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 addressAV ARRAHONA, 6, IZQUIERDA, DESPACHO NUMERO 2 (SABADELL), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector