PATENT 2000 SOCIEDAD LIMITADA

Hoja BI17506

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Perez Carlos Alberto, Garcia Perez Benjamin, Garcia Perez Francisco Javier, Garcia Martinez Guillermo

Legal information

Legal information for PATENT 2000 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3435 · Folio 63 · Hoja BI17506
StatusVigente

Activity

PATENT 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 21 March 2011 to 4 March 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
PATENT 2000 SOCIEDAD …Garcia Martinez GuillermoGarcia Martinez Guil…Garcia Perez BenjaminGarcia Perez BenjaminGarcia Perez Carlos AlbertoGarcia Perez Carlos …Garcia Perez Francisco JavierGarcia Perez Francis…DISTRIBUCION DE EQUIPOS PARA LA CASA SOCIEDAD ANONIMADISTRIBUCION DE EQUI…MAZARREDO MOTOR SOCIEDAD LIMITADAMAZARREDO MOTOR SOCI…PLATEA INVERSIONES TUDELA SIGLO XXI SLPLATEA INVERSIONES T…PROTUER 2018 SLPROTUER 2018 SLELECTRODOMESTICOS JATA SAELECTRODOMESTICOS JA…INVERSIONESPENTAGONO SLINVERSIONESPENTAGONO…DISTRIBUCION DE EQUIPOS PARA LA CASA SADISTRIBUCION DE EQUI…PATENT 2000 SLPATENT 2000 SLDISTRIBUCIONES HERMANOS GARCIA B.J.C. SLDISTRIBUCIONES HERMA…INSTALACIONES ELECTRICAS LAVIANA SLINSTALACIONES ELECTR…PEGARPORC SOCIEDAD LIMITADAPEGARPORC SOCIEDAD L…BGP INVERSIONES TUDELA 2016 SLBGP INVERSIONES TUDE…HGM NAVARRA INMUEBLES SLHGM NAVARRA INMUEBLE…CUTINLEADER SLCUTINLEADER SLMIR LEADER SLMIR LEADER SLSAPINEFOOT SLSAPINEFOOT SLMOCEL SH CONSULTING SLMOCEL SH CONSULTING …SERVICIO INTEGRAL BARRACUDAS SLSERVICIO INTEGRAL BA…D'ARMONIA SLD'ARMONIA SLDYNASTY HOUSE SLDYNASTY HOUSE SLCONSTRUCCIONES Y PROMOCIONES DELENO SLCONSTRUCCIONES Y PRO…CAUDETE SALUD SOCIEDAD LIMITADACAUDETE SALUD SOCIED…MONTALM 2025 SOCIEDAD LIMITADAMONTALM 2025 SOCIEDA…CREACIONES IGUANA BURGOS 2021 SLCREACIONES IGUANA BU…GRUPO RAIZ GVM SLGRUPO RAIZ GVM SL3 OCLOCK OPPORTUNITIES SOCIEDAD LIMITADA3 OCLOCK OPPORTUNITI…CYCLE PERFORMANCE MANAGEMENT SLCYCLE PERFORMANCE MA…CPM ESTRATEGIC CONSULTING SLCPM ESTRATEGIC CONSU…LIBROS CON DUENDE SLLIBROS CON DUENDE SLGUIERES GARDEN FILMS SOCIEDAD LIMITADAGUIERES GARDEN FILMS…NUBETECNICA SOCIEDAD LIMITADANUBETECNICA SOCIEDAD…LA SERRANA FUSION SLLA SERRANA FUSION SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2015· Registered 23/02/2015· I/A 8
  2. NombramientosPublished 04/03/2015· Registered 23/02/2015· I/A 8
  3. Modificaciones estatutariasPublished 04/03/2015· Registered 23/02/2015· I/A 8
  4. Ceses/DimisionesPublished 24/03/2011· Registered 09/03/2011· I/A 7
  5. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 6

Timeline (BORME)

  1. 04/03/2015#3221549
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PATENT 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ROVIRA HAMEL RENE. Presidente: ROVIRA HAMEL RENE. Con.Delegado: ROVIRA HAMEL RENE. Consejero: ZURITA LAGUNA ALBERTO. Secretario: ZURITA LAGUNA ALBERTO. Consejero: GARCIA PEREZ JAVIER. Nombra…
  2. 24/03/2011#1138414
    Ceses/Dimisiones
    PATENT 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GALIANO FERNANDEZ SERGIO. Datos registrales. T 3435 , F 63, S 8, H BI 17506, I/A 7 ( 9.03.11).
  3. 21/03/2011#1132430
    Nombramientos
    PATENT 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MARTINEZ GUILLERMO. Datos registrales. T 3435 , F 62, S 8, H BI 17506, I/A 6 ( 9.03.11).

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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province