PATAGON PROPERTIES SL

Hoja MA136355· NIF B93507671

Struck off · 21/01/2020Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2016

Legal information

Legal information for PATAGON PROPERTIES SL

NIF
Hoja registral
IRUS1000045425758
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2016
LocalityMarbella
Register referenceTomo 5557 · Folio 87 · Hoja MA136355
StatusLiquidada

Activity

PATAGON PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 October 2016. The Spanish commercial register has published 10 filings for this company, from 24 October 2016 to 21 January 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Actividades secundarias: Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 6820. Gestión y administración de la propiedad inmobiliaria. CNAE: 6832. Actividades inmobiliarias: CNAE: 68. Promoción inmobilia.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
PATAGON PROPERTIES SLBlanco Cañadas RodrigoBlanco Cañadas Rodri…STONEHAVEN SLSTONEHAVEN SLBLANCO ABOGADOS SLBLANCO ABOGADOS SLROYAL LAS BRISAS BUSINESS CENTRE SLROYAL LAS BRISAS BUS…BRISAS MANAGEMENT SLBRISAS MANAGEMENT SLINNOVA CONSULTING SLINNOVA CONSULTING SLMONTEROS STATE SLMONTEROS STATE SLTWELVE MILLES OUT SLTWELVE MILLES OUT SLPEARLSEA 1 SLPEARLSEA 1 SLMELTWATER SLMELTWATER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PATAGON PROPERTIES SLBlanco Cañadas RodrigoBlanco Cañadas Rodri…

Beneficial owner (UBO)

Blanco Cañadas Rodrigo100 %

Individual · ultimate beneficial owner · since 24/10/2016

Beneficial owner network map

2 nodes Person Company
PATAGON PROPERTIES SLBlanco Cañadas RodrigoBlanco Cañadas Rodri…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 09/01/2020· I/A 4
  2. NombramientosPublished 21/01/2020· Registered 09/01/2020· I/A 4
  3. DisoluciónPublished 21/01/2020· Registered 09/01/2020· I/A 4
  4. ExtinciónPublished 21/01/2020· Registered 09/01/2020· I/A 4
  5. Ceses/DimisionesPublished 05/05/2017· Registered 24/04/2017· I/A 3
  6. NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 3
  7. ConstituciónPublished 24/10/2016· Registered 14/10/2016· I/A 1
  8. Declaración de unipersonalidadPublished 24/10/2016· Registered 14/10/2016· I/A 1
  9. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 1

Changes

  1. 21/01/2020Disolución
  2. 21/01/2020Extinción
  3. 24/10/2016Declaración de unipersonalidad

    BLANCO CAÑADAS RODRIGO

Capital · events

  1. 24/10/2016Constitución
    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. 21/01/2020#5750352
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PATAGON PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MANOUCHEHRI MAHINDOKHT. Nombramientos. Liquidador: BLANCO CAÑADAS RODRIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 5557, L 4464, F 87, S 8, 
  2. 05/05/2017#4360759
    Ceses/DimisionesNombramientos
    PATAGON PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: BLANCO CAÑADAS RODRIGO. Nombramientos. Adm. Unico: MANOUCHEHRI MAHINDOKHT. Datos registrales. T 5557, L 4464, F 87, S 8, H MA136355, I/A 3 (24.04.17).
  3. 05/05/2017#4360758
    Cambio de identidad del socio único
    PATAGON PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: MANOUCHEHRI MAHINDOKHT. Datos registrales. T 5557, L 4464, F 87, S 8, H MA136355, I/A 2 (24.04.17).
  4. 24/10/2016#4075039
    ConstituciónDeclaración de unipersonalidadNombramientos
    PATAGON PROPERTIES SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Actividades secundarias: Alquiler de bienes inmobiliarios por cuenta propia.

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 2016

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 addressURB ALZAMBRA - LOCAL 3-1, OFICINA 18, PUERTO BANU (MARBELLA), Marbella, Málaga
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.