PATRIA 668 SL
Hoja PM97308· NIF B13920426
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2023
- Directors :
- Rocher Antunez Rosa Maria, Semrau Stefan Georg
Legal information
Legal information for PATRIA 668 SL
Activity
PATRIA 668 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 July 2023. The Spanish commercial register has published 4 filings for this company, from 5 July 2023 to 1 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1. Construcción, instalación y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo, ...
Directors and representatives
Directors
Current
- Rocher Antunez Rosa MariaSince 24/09/2024Administrador Solidario
- Semrau Stefan GeorgSince 24/09/2024Administrador Solidario
Former
- Terrasa Perdomo FernandoCeased on 24/09/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 2
- NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 2
- ConstituciónPublished 05/07/2023· Registered 28/06/2023· I/A 1
- NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 1
Capital · events
- 05/07/2023ConstituciónInitial 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)
- 01/10/2024#8272126Ceses/DimisionesNombramientos
PATRIA 668 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TERRASA PERDOMO FERNANDO. Nombramientos. Adm. Solid.: SEMRAU STEFAN GEORG;ROCHER ANTUNEZ ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 05/07/2023#7610796ConstituciónNombramientos
PATRIA 668 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.06.23. Objeto social: 1. Construcción, instalación y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activi…
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 2023
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.