PATIENTIAM S.L
Hoja B520740· NIF B67235978
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2018
- Director :
- Antonell Herms Xavier
Legal information
Legal information for PATIENTIAM S.L
Activity
PATIENTIAM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 June 2018. The Spanish commercial register has published 4 filings for this company, from 27 June 2018 to 19 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,QUE INCLUYE,ESPECIALMENTE ...
Directors and representatives
Directors
Current
- Antonell Herms XavierSince 19/06/2018Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/11/2020· Registered 11/11/2020· I/A 2
- Cambio de objeto socialPublished 19/11/2020· Registered 11/11/2020· I/A 2
- ConstituciónPublished 27/06/2018· Registered 19/06/2018· I/A 1
- NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 1
Changes
- 19/11/2020Cambio de objeto social
GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,QUE INCLUYE,ESPECIALMENTE ...
- 19/11/2020Modificaciones estatutarias
Capital · events
- 27/06/2018ConstituciónInitial 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)
- 19/11/2020#6126657Modificaciones estatutariasCambio de objeto social
PATIENTIAM S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,… - 27/06/2018#4942464ConstituciónNombramientos
PATIENTIAM S.L. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA VENTA, GESTION, Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y PARTES DE INTERESES…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.