PATRIMONIAL BEACH SL

Hoja GI41058· NIF B17898339

VigenteGirona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Rosa Maria Canals Llastarry

Legal information

Legal information for PATRIMONIAL BEACH SL

NIF
Hoja registral
IRUS1000215155355
Legal formSociedad Limitada (SL)
LocalityRoses
Register referenceTomo 2440 · Folio 136 · Hoja GI41058
StatusVigente

Activity

PATRIMONIAL BEACH SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 31 December 2009 to 22 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
PATRIMONIAL BEACH SLRosa Maria Canals LlastarryRosa Maria Canals Ll…PROIMTURO SAPROIMTURO SARAYOTEL SLRAYOTEL SLSILJOEL SLSILJOEL SLNAVES A METROS SLNAVES A METROS SLANY 2006 SLANY 2006 SLCAFLAM PROMOCIONS SLCAFLAM PROMOCIONS SLPRUDELO-GEST BCN SOCIEDAD LIMITADAPRUDELO-GEST BCN SOC…CM ROQUETA GRUP QUARANTA-CINC SOCIEDAD LIMITADACM ROQUETA GRUP QUAR…INTEGRAL PALAMOS SERVEIS SOCIEDAD LIMITADAINTEGRAL PALAMOS SER…COSTA BRAVA SPECIAL HOUSES SOCIEDAD LIMITADACOSTA BRAVA SPECIAL …GIROCOSTA SOCIEDAD LIMITADAGIROCOSTA SOCIEDAD L…TRAMOX CONSULTING SLTRAMOX CONSULTING SLLICOMEDES SLLICOMEDES SLCINEGIA BUSINESS SOCIEDAD LIMITADACINEGIA BUSINESS SOC…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
PATRIMONIAL BEACH SLRosa Maria Canals LlastarryRosa Maria Canals Ll…RAYOTEL SLRAYOTEL SLLLARS ULLA SLLLARS ULLA SLCAFLAM PROMOCIONS SLCAFLAM PROMOCIONS SLNORFEU HABITAT SLNORFEU HABITAT SLTANDEM BUSINESS SLTANDEM BUSINESS SLLACUS ERAT SLLACUS ERAT SL

Beneficial owner (UBO)

Rosa Maria Canals Llastarry100 %

Individual · ultimate beneficial owner · since 17/11/2014

Beneficial owner network map

8 nodes Person Company
PATRIMONIAL BEACH SLRosa Maria Canals LlastarryRosa Maria Canals Ll…RAYOTEL SLRAYOTEL SLLLARS ULLA SLLLARS ULLA SLCAFLAM PROMOCIONS SLCAFLAM PROMOCIONS SLNORFEU HABITAT SLNORFEU HABITAT SLTANDEM BUSINESS SLTANDEM BUSINESS SLLACUS ERAT SLLACUS ERAT SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2014· Registered 10/11/2014· I/A 3
  2. Ceses/DimisionesPublished 17/11/2014· Registered 10/11/2014· I/A 3
  3. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 3
  4. Modificaciones estatutariasPublished 17/11/2014· Registered 10/11/2014· I/A 3
  5. Cambio de domicilio socialPublished 17/11/2014· Registered 10/11/2014· I/A 3
  6. Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 2

Changes

  1. 17/11/2014Cambio de domicilio social

    C/ TARRAGONA 16-18 (ROSES)

  2. 17/11/2014Declaración de unipersonalidad

    ROSA MARIA CANALS LLASTARRY

  3. 17/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2021#6270576
    PATRIMONIAL BEACH SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2440 , F 136, S 8, H GI 41058, I/A NM2 (15.02.21).
  2. 22/11/2018#5139774
    PATRIMONIAL BEACH SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2440 , F 136, S 8, H GI 41058, I/A NM1 (19.10.18).
  3. 17/11/2014#3064405
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PATRIMONIAL BEACH SL. Declaración de unipersonalidad. Socio único: ROSA MARIA CANALS LLASTARRY. Ceses/Dimisiones. Adm. Mancom.: MANUEL ALADID RAMIREZ;JUAN MONEDERO MARTINEZ. Nombramientos. Adm. Unico: ROSA MARIA CANALS LLASTARRY. Modificaciones estat…
  4. 31/12/2009#534430
    Ceses/Dimisiones
    PATRIMONIAL BEACH SL. Ceses/Dimisiones. Adm. Mancom.: JUAN NUÑEZ VALLADARES. Datos registrales. T 2440 , F 135, S 8, H GI 41058, I/A 2 (21.12.09).

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 addressC/ TARRAGONA 16-18 (ROSES), Roses, Girona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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