PATRIMAN SL
Hoja B36127· NIF B60076213
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arriezu Gorostiza Eustaquio Jesus, Arriezu Arroyo Jesus, Arriezu Arroyo Jordi, Arriezu Arroyo Xavier, Arroyo Martos Maria Mercedes
Legal information
Legal information for PATRIMAN SL
Activity
PATRIMAN SL is a Sociedad Limitada (SL) with its registered office in Manlleu (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 2 August 2012 to 18 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Arriezu Gorostiza Eustaquio JesusSince 23/07/2012PresidenteConsejero
- Arriezu Arroyo JesusSince 13/11/2017Consejero Delegado SolidarioConsejero
- Arriezu Arroyo JordiSince 06/04/2023Consejero
- Arriezu Arroyo XavierSince 13/11/2017Consejero
- Arroyo Martos Maria MercedesSince 16/12/2019ConsejeroSecretario
Former
- Huma Soldevila XavierCeased on 03/07/2014Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 18/04/2023· Registered 06/04/2023· I/A 13
- NombramientosPublished 18/04/2023· Registered 06/04/2023· I/A 13
- Modificaciones estatutariasPublished 18/04/2023· Registered 06/04/2023· I/A 13
- RevocacionesPublished 24/12/2019· Registered 16/12/2019· I/A 12
- NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 12
- NombramientosPublished 22/11/2017· Registered 13/11/2017· I/A 11
- Cambio de domicilio socialPublished 18/05/2017· Registered 09/05/2017· I/A 10
- RevocacionesPublished 11/07/2014· Registered 03/07/2014· I/A 9
- NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 9
- Modificaciones estatutariasPublished 11/07/2014· Registered 03/07/2014· I/A 9
- NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 8
Changes
- 18/04/2023Modificaciones estatutarias
- 18/05/2017Cambio de domicilio social
AV DE ROMA Num.83 P.BJ (MANLLEU)
- 11/07/2014Modificaciones estatutarias
Timeline (BORME)
- 18/04/2023#7489035RevocacionesNombramientosModificaciones estatutarias
PATRIMAN SL. Revocaciones. ADM.UNICO: ARROYO MARTOS MARIA MERCEDES. Nombramientos. CONSEJERO: ARRIEZU GOROSTIZA EUSTAQUIO JESUS. PRESIDENTE: ARRIEZU GOROSTIZA EUSTAQUIO JESUS. CONSEJERO: ARROYO MARTOS MARIA MERCEDES. SECRETARIO: ARROYO MARTOS MARIA M… - 24/12/2019#5723582RevocacionesNombramientos
PATRIMAN SL. Revocaciones. ADM.UNICO: ARRIEZU GOROSTIZA EUSTAQUIO JESUS. Nombramientos. ADM.UNICO: ARROYO MARTOS MARIA MERCEDES. Datos registrales. T 35035 , F 13, S 8, H B 36127, I/A 12 (16.12.19).
- 22/11/2017#4629115Nombramientos
PATRIMAN SL. Nombramientos. APOD.MANCOMU: ARRIEZU ARROYO JESUS;ARRIEZU ARROYO XAVIER. Datos registrales. T 35035 , F 12, S 8, H B 36127, I/A 11 (13.11.17).
- 18/05/2017#4376572Cambio de domicilio social
PATRIMAN SL. Cambio de domicilio social. AV DE ROMA Num.83 P.BJ (MANLLEU). Datos registrales. T 35035 , F 12, S 8, H B 36127, I/A 10 ( 9.05.17).
- 11/07/2014#2886276RevocacionesNombramientosModificaciones estatutarias
PATRIMAN SL. Revocaciones. ADM.CONJUNTO: ARRIEZU GOROSTIZA EUSTAQUIO JESUS;HUMA SOLDEVILA XAVIER. Nombramientos. ADM.UNICO: ARRIEZU GOROSTIZA EUSTAQUIO JESUS. Modificaciones estatutarias. ART.15: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos … - 02/08/2012#1842087Nombramientos
PATRIMAN SL. Nombramientos. ADM.CONJUNTO: ARRIEZU GOROSTIZA EUSTAQUIO JESUS;HUMA SOLDEVILA XAVIER. Datos registrales. T 35035 , F 11, S 8, H B 36127, I/A 8 (23.07.12).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.