PATREBCIAL SL
Hoja NA33595· NIF B71159875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2013
- Directors :
- Marin Arce Benjamin, Molina Garduño Maria Esther
Legal information
Legal information for PATREBCIAL SL
Activity
PATREBCIAL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 16 December 2013. The Spanish commercial register has published 5 filings for this company, from 16 December 2013 to 8 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, fabricación y comercialización de toda clase de piezas, recambios y accesorios para automóviles, y en general toda clase de equipos del ramo del automóvil.
Directors and representatives
Directors
Current
- Marin Arce BenjaminSince 28/12/2017Administrador Solidario
- Molina Garduño Maria EstherSince 28/12/2017Administrador Solidario
Former
- FILTERCAT ESPAÑA SLCeased on 28/12/2017Administrador Único
Directors network map
Cap table · shareholdings
- FILTERCAT ESPAÑA SL100 %
Legal entity · since 16/12/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FILTERCAT ESPAÑA SL100 %Vigente
Legal entity · since 16/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2018· Registered 28/12/2017· I/A 2
- NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 2
- ConstituciónPublished 16/12/2013· Registered 04/12/2013· I/A 1
- Declaración de unipersonalidadPublished 16/12/2013· Registered 04/12/2013· I/A 1
- NombramientosPublished 16/12/2013· Registered 04/12/2013· I/A 1
Changes
- 16/12/2013Declaración de unipersonalidad
FILTERCAT ESPAÑA SL
Capital · events
- 16/12/2013ConstituciónInitial 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)
- 08/01/2018#4684337Ceses/DimisionesNombramientos
PATREBCIAL SL. Ceses/Dimisiones. Adm. Unico: FILTERCAT ESPAÑA SL. Nombramientos. Adm. Solid.: MARIN ARCE BENJAMIN;MOLINA GARDUÑO MARIA ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat… - 16/12/2013#2587549ConstituciónDeclaración de unipersonalidadNombramientos
PATREBCIAL SL. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: La compraventa, fabricación y comercialización de toda clase de piezas, recambios y accesorios para automóviles, y en general toda clase de equipos del ramo del automóvil.…
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 2013
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 — Navarra — are listed together, with their address.