PATRIMONIAL CASAGRANDE SL
Hoja AL22156· NIF B04466199
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 215 010,00 €
- Director :
- Flores Velasco Isabel Maria
Legal information
Legal information for PATRIMONIAL CASAGRANDE SL
Activity
PATRIMONIAL CASAGRANDE SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Almanzora (Almería, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 27 January 2014 to 9 August 2022, across 4 distinct types of filing. Its registered share capital is 215 010,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Flores Velasco Isabel MariaSince 05/09/2016Administrador Único
Former
- Avila Pelegrin JuanCeased on 05/09/2016Administrador Único
Authorised representatives
Current
- Avila Flores Jose AlejandroSince 01/08/2022Apoderado Solidario
- Avila Flores AlvaroSince 01/08/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 6
- Ceses/DimisionesPublished 16/09/2016· Registered 05/09/2016· I/A 5
- NombramientosPublished 16/09/2016· Registered 05/09/2016· I/A 5
- Ampliación de capitalPublished 16/09/2016· Registered 05/09/2016· I/A 4
- Modificaciones estatutariasPublished 16/09/2016· Registered 05/09/2016· I/A 4
- Ampliación de capitalPublished 27/01/2014· Registered 17/01/2014· I/A 3
- Modificaciones estatutariasPublished 27/01/2014· Registered 17/01/2014· I/A 3
Changes
- 16/09/2016Modificaciones estatutarias
- 27/01/2014Modificaciones estatutarias
Capital · events
- 16/09/2016Ampliación de capitalResulting capital: 215 010,00 € (+26 000,00 €)
- 27/01/2014Ampliación de capitalResulting capital: 189 010,00 € (+6 000,00 €)
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)
- 09/08/2022#7112448Nombramientos
PATRIMONIAL CASAGRANDE SL. Nombramientos. Apo.Sol.: AVILA FLORES JOSE ALEJANDRO;AVILA FLORES ALVARO. Datos registrales. T 824 , F 207, S 8, H AL 22156, I/A 6 0 ( 1.08.22).
- 31/05/2021#6445569
PATRIMONIAL CASAGRANDE SL. Reapertura hoja registral. Datos registrales. T 824 , F 207, S 8, H AL 22156, I/A 5 q (24.05.21).
- 24/07/2017#4472516
PATRIMONIAL CASAGRANDE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 824 , F 207, S 8, H AL 22156, I/A 5m (11.07.17).
- 16/09/2016#4026215Ceses/DimisionesNombramientos
PATRIMONIAL CASAGRANDE SL. Ceses/Dimisiones. Adm. Unico: AVILA PELEGRIN JUAN. Nombramientos. Adm. Unico: FLORES VELASCO ISABEL MARIA. Datos registrales. T 824 , F 207, S 8, H AL 22156, I/A 5 ( 5.09.16).
- 16/09/2016#4026214Ampliación de capitalModificaciones estatutarias
PATRIMONIAL CASAGRANDE SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 215.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. CAPITAL SOCIAL.- El capital social se fija en la cantidad de DOSCIENTOS QUIN… - 27/01/2014#2635371Ampliación de capitalModificaciones estatutarias
PATRIMONIAL CASAGRANDE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 189.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. CAPITAL SOCIAL.- El capital social s…
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 — Fabricación de carpintería metálica — are listed together.