PATRIMONIAL SAN MIGUEL, SOCIEDAD ANONIMA
Hoja IB3161· NIF A07055429
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Matutes Prats Carmen, Matutes Prats Maria Del Carmen, Matutes Prats Abel
Legal information
Legal information for PATRIMONIAL SAN MIGUEL, SOCIEDAD ANONIMA
Activity
PATRIMONIAL SAN MIGUEL, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 8 March 2012 to 1 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Matutes Prats CarmenSince 21/02/2018Administrador Solidario
- Matutes Prats Maria Del CarmenSince 31/05/2023Administrador Solidario
- Matutes Prats AbelSince 28/02/2012Administrador Solidario
Former
- Rahola Matutes MarcCeased on 21/02/2018Administrador Solidario
Authorised representatives
Current
- Serra Tur Antonio VicenteSince 24/06/2024Apoderado Mancomunado
- Ortiz De Montellano Garcia SalvadorSince 24/06/2024Apoderado Mancomunado
- Vidal Valls PereSince 24/06/2024Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 9
- ReeleccionesPublished 08/06/2023· Registered 31/05/2023· I/A 8
- Ceses/DimisionesPublished 02/03/2018· Registered 21/02/2018· I/A 7
- NombramientosPublished 02/03/2018· Registered 21/02/2018· I/A 7
- ReeleccionesPublished 08/03/2012· Registered 28/02/2012· I/A 6
Changes
- 02/03/2018Cambio de denominación social
PATRIMONIAL SAN MIGUEL, SOCIEDAD ANONIMA→PATRIMONIAL SAN MIGUEL SOCIEDAD ANONIMA
Timeline (BORME)
- 01/07/2024#8148357Nombramientos
PATRIMONIAL SAN MIGUEL, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apo.Manc.: VIDAL VALLS PERE;ORTIZ DE MONTELLANO GARCIA SALVADOR;SERRA TUR ANTONIO VICENTE. Datos registrales. S 8 , H IB 3161, I/A 9 (24.06.24).
- 08/06/2023#7568198Reelecciones
PATRIMONIAL SAN MIGUEL, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: MATUTES PRATS ABEL;MATUTES PRATS MARIA DEL CARMEN. Datos registrales. T 62, L 62, F 83, S 8, H IB 3161, I/A 8 (31.05.23).
- 02/03/2018#4774921
Company name: PATRIMONIAL SAN MIGUEL SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosPATRIMONIAL SAN MIGUEL SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATUTES PRATS ABEL;RAHOLA MATUTES MARC. Nombramientos. Adm. Solid.: MATUTES PRATS ABEL;MATUTES PRATS CARMEN. Datos registrales. T 62, L 62, F 84, S 8, H IB 3161, I/… - 08/03/2012#1629957Reelecciones
PATRIMONIAL SAN MIGUEL, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: MATUTES PRATS ABEL;RAHOLA MATUTES MARC. Datos registrales. T 62, L 62, F 83, S 8, H IB 3161, I/A 6 (28.02.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.