PATRIMONIAL CASA 2000 SL
Hoja M498206· NIF B85930337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/04/2010
- Director :
- Sanjuan Gabas Rocio
Legal information
Legal information for PATRIMONIAL CASA 2000 SL
Activity
PATRIMONIAL CASA 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 April 2010. The Spanish commercial register has published 7 filings for this company, from 27 April 2010 to 12 August 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA RECONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTA TOTAL O PARCIAL, SEGUN CONVENGA, PARA SU APROVECHAMIENTO FORESTAL, AGRICOLA, URBANO, INDUSTRIAL O CUALQUIER OTRO A REAL.
Directors and representatives
Directors
Current
- Sanjuan Gabas RocioSince 02/08/2010Administrador Único
Former
- Sanjuan Gabas Jose JavierCeased on 02/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanjuan Gabas Jose Javier100 %
Individual · ultimate beneficial owner · since 27/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2010· Registered 02/08/2010· I/A 2
- NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 2
- Cambio de domicilio socialPublished 12/08/2010· Registered 02/08/2010· I/A 2
- ConstituciónPublished 27/04/2010· Registered 16/04/2010· I/A 1
- Declaración de unipersonalidadPublished 27/04/2010· Registered 16/04/2010· I/A 1
- NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 1
Changes
- 12/08/2010Cambio de domicilio social
C/ CLARA DEL REY 5 - LOCAL (MADRID)
- 27/04/2010Declaración de unipersonalidad
SANJUAN GABAS JOSE JAVIER
Capital · events
- 27/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 12/08/2010#843526Cambio de identidad del socio único
PATRIMONIAL CASA 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: SANJUAN GABAS ROCIO. Datos registrales. T 27647 , F 77, S 8, H M 498206, I/A 3 ( 2.08.10).
- 12/08/2010#843525Ceses/DimisionesNombramientosCambio de domicilio social
PATRIMONIAL CASA 2000 SL. Ceses/Dimisiones. Adm. Unico: SANJUAN GABAS JOSE JAVIER. Nombramientos. Adm. Unico: SANJUAN GABAS ROCIO. Cambio de domicilio social. C/ CLARA DEL REY 5 - LOCAL (MADRID). Datos registrales. T 27647 , F 77, S 8, H M 498206, I/… - 27/04/2010#694641ConstituciónDeclaración de unipersonalidadNombramientos
PATRIMONIAL CASA 2000 SL. Constitución. Comienzo de operaciones: 12.04.10. Objeto social: LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA RECONSTRUCCION DE ESTAS Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TAL…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.