PATRAMES 2014 SOCIEDAD LIMITADA

Hoja V158647· NIF B98612849

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 345 882,00 €
Incorporation :
25/03/2014
Directors :
Carrasco Peñalver Jose Elias, Carrasco Garcia Esperanza, Carrasco Garcia Maria Amparo, Garcia Garcia Consuelo

Legal information

Legal information for PATRAMES 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167394170
Legal formSociedad Limitada (SL)
Share capital3 345 882,00 €
Incorporation date25/03/2014
Register referenceTomo 9768 · Folio 88 · Hoja V158647
StatusVigente

Activity

PATRAMES 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 March 2014. The Spanish commercial register has published 4 filings for this company, from 25 March 2014 to 14 July 2014, across 3 distinct types of filing. Its registered share capital is 3 345 882,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compraventa y administración de acciones y participaciones por cuenta propia y la gestión y dirección de las mismas, todo ello con exclusión de aquellas actividades reguladas en la Ley del Mercado de Valores y en la de Institución de Inversión Colectiva, para cuya ejecución se exijan requisito.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PATRAMES 2014 SOCIEDA…Carrasco Garcia EsperanzaCarrasco Garcia Espe…Carrasco Garcia Maria AmparoCarrasco Garcia Mari…Carrasco Peñalver Jose EliasCarrasco Peñalver Jo…Garcia Garcia ConsueloGarcia Garcia Consue…CASOTEL SLCASOTEL SLPEÑATEX TEXTIL Y DECORACION SLPEÑATEX TEXTIL Y DEC…GARDEN SUITE SLGARDEN SUITE SLCAR CARE NEW SYSTEM SLCAR CARE NEW SYSTEM …NEW SYSTEM SLNEW SYSTEM SLALIMENTACIONES CEBASUR SLALIMENTACIONES CEBAS…RUKELI SOCIAL CORPORATION SLRUKELI SOCIAL CORPOR…

Registered actos

  1. Ampliación de capitalPublished 14/07/2014· Registered 07/07/2014· I/A 3
  2. Ampliación de capitalPublished 23/05/2014· Registered 16/05/2014· I/A 2
  3. ConstituciónPublished 25/03/2014· Registered 18/03/2014· I/A 1
  4. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 1

Capital · events

  1. 14/07/2014Ampliación de capital
    Resulting capital: 3 345 882,00 € (+1 668 764,00 €)
  2. 23/05/2014Ampliación de capital
    Resulting capital: 1 677 118,00 € (+1 674 118,00 €)
  3. 25/03/2014Constitución
    Initial 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)

  1. 14/07/2014#2890660
    Ampliación de capital
    PATRAMES 2014 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.668.764,00 Euros. Resultante Suscrito: 3.345.882,00 Euros. Datos registrales. T 9768, L 7050, F 88, S 8, H V 158647, I/A 3 ( 7.07.14).
  2. 23/05/2014#2819495
    Ampliación de capital
    PATRAMES 2014 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.674.118,00 Euros. Resultante Suscrito: 1.677.118,00 Euros. Datos registrales. T 9768, L 7050, F 87, S 8, H V 158647, I/A 2 (16.05.14).
  3. 25/03/2014#2735101
    ConstituciónNombramientos
    PATRAMES 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: a) La compraventa y administración de acciones y participaciones por cuenta propia y la gestión y dirección de las mismas, todo ello con exclusión de aqu

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 2014

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 addressC/ FELIX PIZCUETA 15 5º 5& (VALENCIA), Valencia
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.