PATRIMONIAL PRIVATE PONENT SL
Hoja L28735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 000,00 €
- Incorporation :
- 03/09/2015
- Director :
- Hernandez Alonso Maria Trinidad
Legal information
Legal information for PATRIMONIAL PRIVATE PONENT SL
Activity
PATRIMONIAL PRIVATE PONENT SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 3 September 2015. The Spanish commercial register has published 5 filings for this company, from 3 September 2015 to 3 September 2024, across 5 distinct types of filing. Its registered share capital is 68 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimento. Comercio al por mayor y al por menor de cualquier tipo de producto. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestació.
Directors and representatives
Directors
Current
- Hernandez Alonso Maria TrinidadSince 27/08/2015Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 03/09/2024) : Hernandez Alonso Maria Trinidad
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 03/09/2024) : Hernandez Alonso Maria Trinidad
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 03/09/2024· Registered 28/08/2024· I/A 4
- Ampliación de capitalPublished 03/09/2024· Registered 28/08/2024· I/A 3
- ConstituciónPublished 03/09/2015· Registered 27/08/2015· I/A 1
- Declaración de unipersonalidadPublished 03/09/2015· Registered 27/08/2015· I/A 1
- NombramientosPublished 03/09/2015· Registered 27/08/2015· I/A 1
Capital · events
- 03/09/2024Ampliación de capitalResulting capital: 68 000,00 € (+65 000,00 €)
- 03/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 03/09/2024#8235496Pérdida del carácter de unipersonalidad
PATRIMONIAL PRIVATE PONENT SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H L 28735, I/A 4 (28.08.24).
- 03/09/2024#8235495Ampliación de capital
PATRIMONIAL PRIVATE PONENT SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.000,00 Euros. Datos registrales. S 8 , H L 28735, I/A 3 (28.08.24).
- 03/09/2015#3486975ConstituciónDeclaración de unipersonalidadNombramientos
PATRIMONIAL PRIVATE PONENT SL. Constitución. Comienzo de operaciones: 25.08.15. Objeto social: Construcción, instalaciones y mantenimento. Comercio al por mayor y al por menor de cualquier tipo de producto. Distribución comercial. Importación y expor…
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 2015
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 — Lleida — are listed together, with their address.