PATMOBIM XXI SL

Hoja B258575· NIF B63011829

LiquidadaBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
18 419 962,00 €

Legal information

Legal information for PATMOBIM XXI SL

NIF
Hoja registral
IRUS1000350419960
Legal formSociedad Limitada (SL)
Share capital18 419 962,00 €
LocalityBarcelona
Register referenceTomo 44279 · Folio 213 · Hoja B258575
StatusLiquidada

Activity

PATMOBIM XXI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 11 February 2010 to 4 December 2019, across 7 distinct types of filing. Its registered share capital is 18 419 962,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PATMOBIM XXI SLPalau Mallol JosePalau Mallol JoseCOROPUNA SLCOROPUNA SLULPLAN INVEST S.LULPLAN INVEST S.LS & P SISTEMAS DE VENTILACION SLS & P SISTEMAS DE VE…SEIS PM S.LSEIS PM S.L

Registered actos

  1. DisoluciónPublished 04/12/2019· Registered 27/11/2019· I/A 24
  2. RevocacionesPublished 25/07/2019· Registered 18/07/2019· I/A 22
  3. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 22
  4. RevocacionesPublished 25/07/2018· Registered 18/07/2018· I/A 21
  5. Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 20
  6. Ampliación de capitalPublished 09/03/2017· Registered 28/02/2017· I/A 19
  7. RevocacionesPublished 01/04/2014· Registered 25/03/2014· I/A 18
  8. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 18
  9. Modificaciones estatutariasPublished 01/04/2014· Registered 25/03/2014· I/A 18
  10. Reducción de capitalPublished 11/02/2010· Registered 29/01/2010· I/A 17

Changes

  1. 04/12/2019Disolución
  2. 26/05/2017Cambio de domicilio social

    AV DIAGONAL, 593-595 P.9 (BARCELONA)

  3. 01/04/2014Modificaciones estatutarias

Capital · events

  1. 09/03/2017Ampliación de capital
    Resulting capital: 18 419 962,00 € (+10 952 526,00 €)
  2. 11/02/2010Reducción de capital
    Resulting capital: 7 467 436,00 €

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. 04/12/2019#5689956
    Disolución
    PATMOBIM XXI SL. Disolución. Fusion. Datos registrales. T 44279 , F 213, S 8, H B 258575, I/A 24 (27.11.19).
  2. 04/12/2019#5689883
    PATMOBIM XXI SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 22,PUBLICADA EN EL BORME 141/2019,REFERENCIA: 322989,POR ERROR AL INDICAR QUE LA SOCIEDAD ADQUIRIO EL CARACTER DE UNIPERSONAL,CUANDO EN REALIDAD LA SOCIEDAD NO ADQUIRIO LA CONDICION DE UNIP…
  3. 25/07/2019#5512138
    RevocacionesNombramientos
    PATMOBIM XXI SL. Revocaciones. ADM.CONJUNTO: PALAU MALLOL JOSE;PALAU MALLOL CRISTINA. Nombramientos. ADM.UNICO: PALAU MALLOL JOSE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA ENTIDAD "ADMINYCON S.L.". Datos registrales. T…
  4. 25/07/2018#4981519
    Revocaciones
    PATMOBIM XXI SL. Revocaciones. APODERADO: VILA PALAU JUAN. Datos registrales. T 44279 , F 212, S 8, H B 258575, I/A 21 (18.07.18).
  5. 26/05/2017#4391100
    Cambio de domicilio social
    PATMOBIM XXI SL. Cambio de domicilio social. AV DIAGONAL, 593-595 P.9 (BARCELONA). Datos registrales. T 44279 , F 212, S 8, H B 258575, I/A 20 (18.05.17).
  6. 09/03/2017#4282028
    Ampliación de capital
    PATMOBIM XXI SL. Ampliación de capital. Capital: 10.952.526,00 Euros. Resultante Suscrito: 18.419.962,00 Euros. Datos registrales. T 44279 , F 211, S 8, H B 258575, I/A 19 (28.02.17).
  7. 01/04/2014#2744719
    RevocacionesNombramientosModificaciones estatutarias
    PATMOBIM XXI SL. Revocaciones. ADM.CONJUNTO: MALLOL ANGLADA MERCEDES. Nombramientos. ADM.CONJUNTO: PALAU MALLOL CRISTINA. Modificaciones estatutarias. ART.15: SISTEMA DE QUORUMS DE LA JUNTA GENERAL DE SOCIOS. ART.19: ESTRUCTURA DEL ORGANO DE ADMINIST…
  8. 11/02/2010#584457
    Reducción de capital
    PATMOBIM XXI SL. Reducción de capital. Importe reducción: 27.215.993,00 Euros. Resultante Suscrito: 7.467.436,00 Euros. Datos registrales. T 35388 , F 50, S 8, H B 258575, I/A 17 (29.01.10).

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 addressAV DIAGONAL, 593-595 P.9 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector