PATREN SOCIEDAD LIMITADA

Hoja SE72410· NIF B91628644

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
620 000,00 €
Director :
De La Torre Gomez Miguel

Legal information

Legal information for PATREN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028089165
Legal formSociedad Limitada (SL)
Share capital620 000,00 €
Register referenceTomo 4612 · Folio 131 · Hoja SE72410
StatusVigente

Activity

PATREN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 2 July 2019, across 4 distinct types of filing. Its registered share capital is 620 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
PATREN SOCIEDAD LIMIT…De La Torre Gomez MiguelDe La Torre Gomez Mi…LOGISTICA GARSAL SOCIEDAD LIMITADALOGISTICA GARSAL SOC…PLANTAS SALGAR SOCIEDAD LIMITADAPLANTAS SALGAR SOCIE…EBANISTERIA AGUERA SAEBANISTERIA AGUERA SAANEMIKEL SOCIEDAD LIMITADAANEMIKEL SOCIEDAD LI…CENTRO MEDICO GENERAL RICARDOS SLCENTRO MEDICO GENERA…INVERSION GLOBAL CORPORATIVA SLINVERSION GLOBAL COR…IGC FINANCIAL SERVICIOS FINANCIEROS SLIGC FINANCIAL SERVIC…PERALES ALIMENTACION Y PERECEDEROS SLPERALES ALIMENTACION…ARQUITANIA BUSINESS, SOCIEDAD LIMITADAARQUITANIA BUSINESS,…LOGISTICA GARSAL SOCIEDAD LIMITADALOGISTICA GARSAL SOC…PLANTAS SALGAR SOCIEDAD LIMITADAPLANTAS SALGAR SOCIE…ARQUITANIA BUSINESS, SOCIEDAD LIMITADAARQUITANIA BUSINESS,…MOTION TEAM CONCRETIA SOCIEDAD LIMITADAMOTION TEAM CONCRETI…HOGARES VIVOS SOCIEDAD LIMITADAHOGARES VIVOS SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 5
  2. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 5
  3. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 4
  4. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 4
  5. Ampliación de capitalPublished 19/07/2010· Registered 05/07/2010· I/A 3
  6. Modificaciones estatutariasPublished 19/07/2010· Registered 05/07/2010· I/A 3
  7. Ceses/DimisionesPublished 23/02/2009· Registered 10/02/2009· I/A 2

Changes

  1. 19/07/2010Modificaciones estatutarias

Capital · events

  1. 19/07/2010Ampliación de capital
    Resulting capital: 620 000,00 € (+200 000,00 €)

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. 02/07/2019#5474642
    Ceses/DimisionesNombramientos
    PATREN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL CASTILLO FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: DE LA TORRE GOMEZ MIGUEL. Datos registrales. T 4612 , F 131, S 8, H SE 72410, I/A 5 (25.06.19).
  2. 22/12/2017#4673591
    Ceses/DimisionesNombramientos
    PATREN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BEDMAR DIAZ VALENTIN;PERALBO REMESAL JOSE LUIS. Nombramientos. Adm. Unico: DEL CASTILLO FERNANDEZ MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…
  3. 19/07/2010#808863
    Ampliación de capitalModificaciones estatutarias
    PATREN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 620.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º.-. Datos registrales. T 4612 , F 130, S 8, H SE 72…
  4. 23/02/2009#85844
    Ceses/Dimisiones
    PATREN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BASCON BERRIOS RAFAEL. Datos registrales. T 4612 , F 130, S 8, H SE 72410, I/A 2 (10.02.09).

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 addressPARQUE EMPRESARIAL NUEVO TORNEO, TORRE 2, PLANTA 5ª, OFICINA 14.-, SEVILLA
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