PATENTES PLATT SL
Hoja B65418· NIF B08017709
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PATENTES PLATT SL
Activity
PATENTES PLATT 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 9 filings for this company, from 14 July 2011 to 13 March 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Sole Leris RogerCeased on 30/07/2019Presidente
- Perez Sanchez HelenaCeased on 05/03/2020Consejero
- Terradas Miarnau LuisCeased on 30/07/2019ConsejeroSecretario
- Bertran Rusca Jose MariaCeased on 01/07/2011Consejero
- Terradas Soler LuisCeased on 17/07/2018Secretario
- Sole Fere RobertCeased on 05/03/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 13/03/2020· Registered 05/03/2020· I/A 49
- ExtinciónPublished 13/03/2020· Registered 05/03/2020· I/A 49
- RevocacionesPublished 08/08/2019· Registered 30/07/2019· I/A 48
- NombramientosPublished 08/08/2019· Registered 30/07/2019· I/A 48
- DisoluciónPublished 08/08/2019· Registered 30/07/2019· I/A 48
- RevocacionesPublished 25/07/2018· Registered 17/07/2018· I/A 47
- NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 47
- RevocacionesPublished 14/07/2011· Registered 01/07/2011· I/A 46
- NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 46
Changes
- 13/03/2020Extinción
- 08/08/2019Disolución
Timeline (BORME)
- 13/03/2020#5841417RevocacionesExtinción
PATENTES PLATT SL. Revocaciones. LIQUIDADOR: SOLE FERE ROBERT. Extinción. Datos registrales. T 40016 , F 4, S 8, H B 65418, I/A 49 ( 5.03.20).
- 08/08/2019#5536862RevocacionesNombramientosDisolución
PATENTES PLATT SL. Revocaciones. CONSEJERO: SOLE LERIS ROGER;PEREZ SANCHEZ HELENA. PRESIDENTE: SOLE LERIS ROGER. CONSEJERO: TERRADAS MIARNAU LUIS. SECRETARIO: TERRADAS MIARNAU LUIS. Nombramientos. LIQUIDADOR: SOLE FERE ROBERT. Disolución. Voluntaria.… - 25/07/2018#4981255RevocacionesNombramientos
PATENTES PLATT SL. Revocaciones. CONSEJERO: TERRADAS SOLER LUIS. SECRETARIO: TERRADAS SOLER LUIS. Nombramientos. CONSEJERO: TERRADAS MIARNAU LUIS. SECRETARIO: TERRADAS MIARNAU LUIS. Datos registrales. T 40016 , F 4, S 8, H B 65418, I/A 47 (17.07.18).
- 14/07/2011#1300179RevocacionesNombramientos
PATENTES PLATT SL. Revocaciones. CONSEJERO: BERTRAN RUSCA JOSE MARIA. Nombramientos. CONSEJERO: PEREZ SANCHEZ HELENA. PRESIDENTE: SOLE LERIS ROGER. SECRETARIO: TERRADAS SOLER LUIS. Datos registrales. T 40016 , F 3, S 8, H B 65418, I/A 46 ( 1.07.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.