PATRIMONIAL 52 SA

Hoja B39452· NIF A58553215

Struck off · 21/08/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PATRIMONIAL 52 SA

NIF
Hoja registral
IRUS1000317614459
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 32440 · Folio 3 · Hoja B39452
StatusLiquidada

Activity

PATRIMONIAL 52 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 29 September 2009 to 21 August 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/08/2017· Registered 11/08/2017· I/A 20
  2. NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 20
  3. ExtinciónPublished 21/08/2017· Registered 11/08/2017· I/A 20
  4. Cambio de domicilio socialPublished 19/07/2013· Registered 11/07/2013· I/A 19
  5. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 18

Changes

  1. 21/08/2017Extinción
  2. 19/07/2013Cambio de domicilio social

    CL NAO SANTA MARIA Num.5 P.8 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 21/08/2017#4513171
    RevocacionesNombramientosExtinción
    PATRIMONIAL 52 SA. Revocaciones. ADM.UNICO: FUSTE ONCINS MARCO AURELIO. LIQUIDADOR: FUSTE ONCINS MARCO AURELIO. Nombramientos. LIQUIDADOR: FUSTE ONCINS MARCO AURELIO. Extinción. Datos registrales. T 32440 , F 3, S 8, H B 39452, I/A 20 (11.08.17).
  2. 19/07/2013#2377399
    Cambio de domicilio social
    PATRIMONIAL 52 SA. Cambio de domicilio social. CL NAO SANTA MARIA Num.5 P.8 PTA.1 (BARCELONA). Datos registrales. T 32440 , F 3, S 8, H B 39452, I/A 19 (11.07.13).
  3. 11/12/2012#2026789
    Nombramientos
    PATRIMONIAL 52 SA. Nombramientos. ADM.UNICO: FUSTE ONCINS MARCO AURELIO. Datos registrales. T 32440 , F 2, S 8, H B 39452, I/A 18 (29.11.12).
  4. 29/09/2009#401187
    PATRIMONIAL 52 SA. Otros conceptos: RECTIFICADO EL DOMICILIO DEL APODERADO DON FRANCISCO FUSTE MARIMON. Datos registrales. T 32440 , F 2, S 8, H B 39452, I/A 17 (16.09.09).

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 addressCL NAO SANTA MARIA Num.5 P.8 PTA.1 (BARCELONA), Barcelona
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.

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