PATRIMONIAL JCEM SL

Hoja V123921· NIF B97933519

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Granell Elia Maria

Legal information

Legal information for PATRIMONIAL JCEM SL

NIF
Hoja registral
IRUS1000159149575
Legal formSociedad Limitada (SL)
LocalityEl Puig de Santa Maria
Register referenceTomo 8739 · Folio 209 · Hoja V123921
StatusVigente

Activity

PATRIMONIAL JCEM SL is a Sociedad Limitada (SL) with its registered office in El Puig de Santa Maria (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 28 August 2013 to 1 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ARTICULO 2.- OBJETO.- La sociedad tiene por objeto: a) La compraventa, administración, arrendamiento no financiero y explotación de fincas rústicas y urbanas; la compraventa por cuenta propia de acciones y participaciones sociales, todo ello con exclusión de aquellas actividades reguladas en la L.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
PATRIMONIAL JCEM SLMartinez Granell Elia MariaMartinez Granell Eli…RAU LOAD CARGO DENIA SOCIEDAD LIMITADARAU LOAD CARGO DENIA…SERVICIOS TELEMATICOS WFLETES SOCIEDAD LIMITADASERVICIOS TELEMATICO…FINCAS CERDAN SLFINCAS CERDAN SLRAU LOAD CARGO CASTELLON SLRAU LOAD CARGO CASTE…RAU LOAD CARGO IMPORT SOCIEDAD LIMITADARAU LOAD CARGO IMPOR…RAU LOAD CARGO ITALIA SOCIEDAD LIMITADARAU LOAD CARGO ITALI…FRUITANDMOVE SOCIEDAD LIMITADAFRUITANDMOVE SOCIEDA…GRUPO RLC INVEST SOCIEDAD LIMITADAGRUPO RLC INVEST SOC…SERVIRENTAL SOCIEDAD LIMITADASERVIRENTAL SOCIEDAD…RAU LOAD CARGO IBERICA SOCIEDAD LIMITADARAU LOAD CARGO IBERI…RAU LOAD CARGO SOCIEDAD LIMITADARAU LOAD CARGO SOCIE…RAU LOAD CARGO SEVILLA SLRAU LOAD CARGO SEVIL…RAU LOAD CARGO BARCELONA SOCIEDAD LIMITADARAU LOAD CARGO BARCE…RAU LOAD CARGO MARITIMA SOCIEDAD LIMITADARAU LOAD CARGO MARIT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PATRIMONIAL JCEM SLMartinez Granell Elia MariaMartinez Granell Eli…SERVICIOS TELEMATICOS WFLETES SOCIEDAD LIMITADASERVICIOS TELEMATICO…FINCAS CERDAN SLFINCAS CERDAN SL

Beneficial owner (UBO)

Martinez Granell Elia Maria100 %

Individual · ultimate beneficial owner · since 25/07/2014

Beneficial owner network map

4 nodes Person Company
PATRIMONIAL JCEM SLMartinez Granell Elia MariaMartinez Granell Eli…SERVICIOS TELEMATICOS WFLETES SOCIEDAD LIMITADASERVICIOS TELEMATICO…FINCAS CERDAN SLFINCAS CERDAN SL

Registered actos

  1. Cambio de objeto socialPublished 01/10/2019· Registered 24/09/2019· I/A 5
  2. NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 4
  3. Declaración de unipersonalidadPublished 25/07/2014· Registered 18/07/2014· I/A 3
  4. Ceses/DimisionesPublished 28/08/2013· Registered 21/08/2013· I/A 2
  5. NombramientosPublished 28/08/2013· Registered 21/08/2013· I/A 2
  6. Modificaciones estatutariasPublished 28/08/2013· Registered 21/08/2013· I/A 2

Changes

  1. 01/10/2019Cambio de objeto social

    ARTICULO 2.- OBJETO.- La sociedad tiene por objeto: a) La compraventa, administración, arrendamiento no financiero y explotación de fincas rústicas y urbanas; la compraventa por cuenta propia de acciones y participaciones sociales, todo ello con exclusión de aquellas actividades reguladas en la L.

  2. 25/07/2014Declaración de unipersonalidad

    MARTINEZ GRANELL ELIA MARIA

  3. 28/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2019#5597534
    Cambio de objeto social
    PATRIMONIAL JCEM SL. Cambio de objeto social. "ARTICULO 2.- OBJETO.- La sociedad tiene por objeto: a) La compraventa, administración, arrendamiento no financiero y explotación de fincas rústicas y urbanas; la compraventa por cuenta propia de acciones…
  2. 08/08/2017#4498930
    Nombramientos
    PATRIMONIAL JCEM SL. Nombramientos. Apoderado: CERDAN MARTINEZ RAUL. Datos registrales. T 8739, L 6026, F 209, S 8, H V 123921, I/A 4 (31.07.17).
  3. 25/07/2014#2908227
    Declaración de unipersonalidad
    PATRIMONIAL JCEM SL. Declaración de unipersonalidad. Socio único: MARTINEZ GRANELL ELIA MARIA. Datos registrales. T 8739, L 6026, F 209, S 8, H V 123921, I/A 3 (18.07.14).
  4. 28/08/2013#2430570
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PATRIMONIAL JCEM SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GRANELL ELIA MARIA;CERDAN CHICOTE JORGE. Nombramientos. Adm. Unico: MARTINEZ GRANELL ELIA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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/ ALMENARES 34, VALENCIA, PUIG DE SANTA MARIA, EL, El Puig de Santa Maria
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 — Promoción inmobiliaria — are listed together.

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