PATRIMONIAL HISPANIA SL

Hoja M656906· NIF B87759247

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
27/11/2017
Directors :
Zhu Jin Anyan, Zhou Chen Xiaohua, Cui Jianyong

Legal information

Legal information for PATRIMONIAL HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date27/11/2017
LocalityMadrid
Register referenceTomo 36605 · Folio 61 · Hoja M656906
StatusVigente

Activity

PATRIMONIAL HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 November 2017. The Spanish commercial register has published 4 filings for this company, from 27 November 2017 to 22 May 2024, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.

Corporate purpose

La actividad, negocio y promoción inmobiliaria. La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de bienes inmuebles, ya sea de parcelas urbanizadas o no, edificios completos, pisos, locales de negocio, chalets, apartamentos, garajes, edificios comerciales o...

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
PATRIMONIAL HISPANIA …Zhu Jin AnyanZhu Jin AnyanZhou Chen XiaohuaZhou Chen XiaohuaCui JianyongCui JianyongANNA ZHU INVERSIONES SLANNA ZHU INVERSIONES…GRAN MURALLA ALBACETE SOCIEDAD LIMITADAGRAN MURALLA ALBACET…ESPACIOS EMPRESARIALES SOCIEDAD LIMITADAESPACIOS EMPRESARIAL…BAZAR AILING SOCIEDAD LIMITADABAZAR AILING SOCIEDA…HIPERBAZARES EUROPA, SOCIEDAD LIMITADAHIPERBAZARES EUROPA,…HIPERBAZARES IBERIA SOCIEDAD LIMITADAHIPERBAZARES IBERIA …JIAN YONG CUI IMPORTACIONES SLJIAN YONG CUI IMPORT…IMPORTACIONES Y COMERCIO EUROASIA SLIMPORTACIONES Y COME…INVERFINANCIERA CHINA CUI 2017 SLINVERFINANCIERA CHIN…HIPERBAZARES IBERIA SOCIEDAD LIMITADAHIPERBAZARES IBERIA …

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 2
  2. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 2
  3. ConstituciónPublished 27/11/2017· Registered 17/11/2017· I/A 1
  4. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 1

Capital · events

  1. 27/11/2017Constitución
    Initial capital: 40 000,00 €

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)

  1. 22/05/2024#8087942
    Ceses/DimisionesNombramientos
    PATRIMONIAL HISPANIA SL. Ceses/Dimisiones. Adm. Mancom.: ZHU JIN ANYAN;ZHOU CHEN XIAOHUA;CUI JIANYONG. Nombramientos. Adm. Solid.: ZHU JIN ANYAN;CUI JIANYONG;ZHOU CHEN XIAOHUA;QIU CHENGQIAN. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 27/11/2017#4635366
    ConstituciónNombramientos
    PATRIMONIAL HISPANIA SL. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: La actividad, negocio y promoción inmobiliaria. La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de bienes inmuebles, ya sea de par…

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 2017

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/ RAFAELA YBARRA 46 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province