PATKANARINE SL
Hoja TF25117· NIF B38618708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marie France Genevieve Colson Ep Berthomier
Legal information
Legal information for PATKANARINE SL
Activity
PATKANARINE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 11 September 2024 to 1 April 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Marie France Genevieve Colson Ep BerthomierSince 25/03/2025Administrador Único
Former
- Laurent Henri Charles Granger Joly De BoisselCeased on 25/03/2025Administrador Único
- De Boissel Jeanine Granger JolyCeased on 18/07/2024Administrador Solidario
- De Boissel Jean Granger JolyCeased on 18/07/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marie France Genevieve Colson Ep Berthomier100 %
Individual · ultimate beneficial owner · since 01/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 6
- Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 6
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 6
- Ceses/DimisionesPublished 11/09/2024· Registered 18/07/2024· I/A 5
- NombramientosPublished 11/09/2024· Registered 18/07/2024· I/A 5
Changes
- 01/04/2025Declaración de unipersonalidad
MARIE FRANCE GENEVIEVE COLSON EP BERTHOMIER
Timeline (BORME)
- 01/04/2025#8570454Declaración de unipersonalidadCeses/DimisionesNombramientos
PATKANARINE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARIE FRANCE GENEVIEVE COLSON EP BERTHOMIER. Ceses/Dimisiones. Adm. Unico: LAURENT HENRI CHARLES GRANGER JOLY DE BOISSEL. Nombramientos. Adm. Unico: MARIE FRANC… - 11/09/2024#8246378Ceses/DimisionesNombramientos
PATKANARINE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DE BOISSEL JEAN GRANGER JOLY;DE BOISSEL JEANINE GRANGER JOLY. Nombramientos. Adm. Unico: LAURENT HENRI CHARLES GRANGER JOLY DE BOISSEL. Otros conceptos: Cambio del Organo de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.