PATRIMONIAL DALTOR SA
Hoja B240485
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gimeno Noguer Silvia
Legal information
Legal information for PATRIMONIAL DALTOR SA
Activity
PATRIMONIAL DALTOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 16 January 2009 to 30 September 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gimeno Noguer SilviaSince 31/12/2008Administrador Único
Former
- Dalmau Torres RamonCeased on 31/12/2008Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/09/2009· Registered 18/09/2009· I/A 15
- NombramientosPublished 16/01/2009· Registered 31/12/2008· I/A 14
- RevocacionesPublished 16/01/2009· Registered 31/12/2008· I/A 13
- NombramientosPublished 16/01/2009· Registered 31/12/2008· I/A 13
Timeline (BORME)
- 30/09/2009#403106Modificaciones estatutarias
PATRIMONIAL DALTOR SA. Modificaciones estatutarias. ART.9.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 34069 , F 218, S 8, H B 240485, I/A 15 (18.09.09).
- 16/01/2009#11935Nombramientos
PATRIMONIAL DALTOR SA. Nombramientos. APODERADO: DALMAU TORRES RAMON. Datos registrales. T 34069 , F 217, S 8, H B 240485, I/A 14 (31.12.08).
- 16/01/2009#11934RevocacionesNombramientos
PATRIMONIAL DALTOR SA. Revocaciones. ADM.UNICO: DALMAU TORRES RAMON. Nombramientos. ADM.UNICO: GIMENO NOGUER SILVIA. Datos registrales. T 34069 , F 217, S 8, H B 240485, I/A 13 (31.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.