PAT AVENUE SL

Hoja M637984· NIF B87723086

VigenteMadrid
Registered address :
Activity :
Fabricación de juegos y juguetes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2017
Director :
Rodriguez De Barutell Mariano

Legal information

Legal information for PAT AVENUE SL

NIF
Hoja registral
IRUS1000298011046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2017
Registro MercantilMADRID
Register referenceTomo 35494 · Folio 21 · Hoja M637984
StatusVigente

Activity

PAT AVENUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). It was incorporated on 17 January 2017. The Spanish commercial register has published 5 filings for this company, from 17 January 2017 to 25 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3240 · Fabricación de juegos y juguetes

Corporate purpose

LA EXPORTACION, IMPORTACION, FABRICACION, COMERCIALIZACION Y VENTA, AL POR MAYOR Y POR MENOR, DE TODA CLASE DE ARTICULOS DE JUGUETERIA, MARROQUINERIA, PERFUMERIA Y REGALOS...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
PAT AVENUE SLRodriguez De Barutell MarianoRodriguez De Barutel…R DE FAMILIA 1982 SLR DE FAMILIA 1982 SLBEYSAL EUROPA SLBEYSAL EUROPA SLPAT REAL ESTATE SLPAT REAL ESTATE SLPAT INVERSIONES INMOBILIARIAS SLPAT INVERSIONES INMO…SAGRASUR ALQUILERES SLSAGRASUR ALQUILERES …MIA Y VAL SLMIA Y VAL SLCOPLA CITY RENTALS SLCOPLA CITY RENTALS SLTRAMONTANA RENTALS SLTRAMONTANA RENTALS SLLEBECHE CAPITAL SLLEBECHE CAPITAL SLMIA Y VAL REAL ESTATE SLMIA Y VAL REAL ESTAT…INVERSIONES TROYA B&B SOCIEDAD LIMITADAINVERSIONES TROYA B&…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PAT AVENUE SLPat Avenue International Holdings BvPat Avenue Internati…PAT REAL ESTATE SLPAT REAL ESTATE SLPAT INVERSIONES INMOBILIARIAS SLPAT INVERSIONES INMO…

Beneficial owner (UBO)

PAT AVENUE INTERNATIONAL HOLDINGS BV100 %

Legal entity · since 17/01/2017

Beneficial owner network map

4 nodes Person Company
PAT AVENUE SLPat Avenue International Holdings BvPat Avenue Internati…PAT REAL ESTATE SLPAT REAL ESTATE SLPAT INVERSIONES INMOBILIARIAS SLPAT INVERSIONES INMO…

Registered actos

  1. Cambio de domicilio socialPublished 25/07/2023· Registered 18/07/2023· I/A 3
  2. Modificaciones estatutariasPublished 01/03/2017· Registered 20/02/2017· I/A 2
  3. ConstituciónPublished 17/01/2017· Registered 09/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 17/01/2017· Registered 09/01/2017· I/A 1
  5. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 25/07/2023Cambio de domicilio social

    C/ VELAZQUEZ, 138 BLQ 3- L5 (ACESSO CALLE OQUENDO (MADRID)

  2. 01/03/2017Modificaciones estatutarias
  3. 17/01/2017Declaración de unipersonalidad

    PAT AVENUE INTERNATIONAL HOLDINGS BV

Capital · events

  1. 17/01/2017Constitución
    Initial 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)

  1. 25/07/2023#7643462
    Cambio de domicilio social
    PAT AVENUE SL. Cambio de domicilio social. C/ VELAZQUEZ, 138 BLQ 3- L5 (ACESSO CALLE OQUENDO (MADRID). Datos registrales. T 35494 , F 21, S 8, H M 637984, I/A 3 (18.07.23).
  2. 01/03/2017#4270247
    Modificaciones estatutarias
    PAT AVENUE SL. Modificaciones estatutarias. 13. Duración y retribucion del cargo.. Datos registrales. T 35494 , F 21, S 8, H M 637984, I/A 2 (20.02.17).
  3. 17/01/2017#4195040
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAT AVENUE SL. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: LA EXPORTACION, IMPORTACION, FABRICACION, COMERCIALIZACION Y VENTA, AL POR MAYOR Y POR MENOR, DE TODA CLASE DE ARTICULOS DE JUGUETERIA, MARROQUINERIA, PERFUMERIA Y REGALOS.…

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 2017

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/ VELAZQUEZ, 138 BLQ 3- L5 (ACESSO CALLE OQUENDO (MADRID), Madrid
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 — Fabricación de juegos y juguetes — are listed together.

Prospect this sectorAll companies in this sector