PATOJO IDEAL SL

Hoja M784091· NIF B44617553

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Kohn Andres, Kohn Toepfer Tomas Otto, Kohn David Camilo
Former name :
PATOJO LIMITED

Legal information

Legal information for PATOJO IDEAL SL

NIF
Hoja registral
IRUS1000311111639
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44501 · Folio 172 · Hoja M784091
Former names
PATOJO LIMITED2023-02-07
StatusVigente

Activity

PATOJO IDEAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 7 February 2023 to 10 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PATOJO IDEAL SLKohn AndresKohn AndresKohn David CamiloKohn David CamiloKohn Toepfer Tomas OttoKohn Toepfer Tomas O…BEKAERT IDEAL SLBEKAERT IDEAL SL

Registered actos

  1. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 4
  2. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 3
  3. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 2
  4. Modificaciones estatutariasPublished 07/02/2023· Registered 31/01/2023· I/A 1
  5. Cambio de denominación socialPublished 07/02/2023· Registered 31/01/2023· I/A 1
  6. Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 1

Changes

  1. 02/06/2023Cambio de denominación social

    PATOJO LIMITED→PATOJO IDEAL SL

  2. 07/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 166 Esc.1 3º - DERECHA (MADRID)

  3. 07/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2023#7619073
    Nombramientos
    PATOJO IDEAL SL. Nombramientos. Apoderado: LOPEZ NICOLAS FERNANDEZ JOSE IGNACIO. Datos registrales. T 44501 , F 172, S 8, H M 784091, I/A 4 ( 3.07.23).
  2. 10/07/2023#7619072
    Nombramientos
    PATOJO IDEAL SL. Nombramientos. Apo.Sol.: RADU CIOBANU CRINA;ALVAREZ RODRIGUEZ CESAR;MOLINA UREBA MARTA;VILCHEZ DOMINGUEZ ESMERALDA. Datos registrales. T 44501 , F 172, S 8, H M 784091, I/A 3 ( 3.07.23).
  3. 02/06/2023#7560541
    Nombramientos
    PATOJO IDEAL SL. Nombramientos. Adm. Solid.: KOHN ANDRES;KOHN DAVID CAMILO;KOHN TOEPFER TOMAS OTTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios. Datos registrales. T 44501 , F 171, S 8, H M 784091, I/A 2 (26.05.23…
  4. 07/02/2023#7374012

    Company name: PATOJO LIMITED

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PATOJO LIMITED. Modificaciones estatutarias. 1-20. Se aprueban los Estatutos sociales por los que se regira la sociedad.. Otros conceptos: El capital social son 10.000E, el objeto social a tenencia, obtenida por cualquier medio adminitdo en Derecho ,…

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 addressPASEO DE LA CASTELLANA 166 Esc.1 3º - DERECHA (MADRID), Madrid
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