PATRICIA EMERALD SL

Hoja M780383· NIF B72757453

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2022
Director :
Morales Navarro Cecilia
Former name :
THE NEW REALITY 2 BEGIN SL

Legal information

Legal information for PATRICIA EMERALD SL

NIF
Hoja registral
IRUS1000311867564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2022
LocalityMadrid
Register referenceTomo 44268 · Folio 173 · Hoja M780383
Former names
THE NEW REALITY 2 BEGIN SL2022-12-12 → 2023-01-23
StatusVigente

Activity

PATRICIA EMERALD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 December 2022. The Spanish commercial register has published 9 filings for this company, from 12 December 2022 to 19 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, maquinaria, embarcaciones, aeron.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PATRICIA EMERALD SLMorales Navarro CeciliaMorales Navarro Ceci…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 3
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 3
  3. Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 2
  4. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 2
  5. Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 2
  6. Cambio de denominación socialPublished 23/01/2023· Registered 16/01/2023· I/A 2
  7. Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 2
  8. ConstituciónPublished 12/12/2022· Registered 01/12/2022· I/A 1
  9. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 1

Changes

  1. 19/07/2023Cambio de denominación social

    THE NEW REALITY 2 BEGIN SLPATRICIA EMERALD SL

  2. 23/01/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 259C - PLANTA 18, TORRE DE (MADRID)

  3. 23/01/2023Modificaciones estatutarias

Capital · events

  1. 12/12/2022Constitución
    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. 19/07/2023#7635238
    Ceses/DimisionesNombramientos
    PATRICIA EMERALD SL. Ceses/Dimisiones. Adm. Unico: PEDREDA LA PORTA ANDRES MARTIN. Nombramientos. Adm. Unico: MORALES NAVARRO CECILIA. Datos registrales. T 44268 , F 173, S 8, H M 780383, I/A 3 (12.07.23).
  2. 23/01/2023#7344205

    Company name: THE NEW REALITY 2 BEGIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    THE NEW REALITY 2 BEGIN SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: PEDREDA LA PORTA ANDRES MARTIN. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 
  3. 12/12/2022#7285796

    Company name: THE NEW REALITY 2 BEGIN SL

    ConstituciónNombramientos
    THE NEW REALITY 2 BEGIN SL. Constitución. Comienzo de operaciones: 24.11.22. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, 

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 2022

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 259C - PLANTA 18, TORRE DE (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.