PATRIMONIAL SISVAN SL

Hoja L25846· NIF B25736067

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 289 980,00 €
Incorporation :
30/12/2011
Director :
Campas Garcia Francesc

Legal information

Legal information for PATRIMONIAL SISVAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 289 980,00 €
Incorporation date30/12/2011
LocalityBalaguer
Register referenceTomo 1292 · Folio 207 · Hoja L25846
StatusVigente

Activity

PATRIMONIAL SISVAN SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). It was incorporated on 30 December 2011. The Spanish commercial register has published 5 filings for this company, from 30 December 2011 to 12 November 2014, across 3 distinct types of filing. Its registered share capital is 1 289 980,00 €.

Corporate purpose

- La compraventa, permuta, arriendo, parcelción, urbanización, construcción, explotación y promoción de toda clase de inmuebles rústicos o urbanos, incluso naves industriales, y todas aquellas actividades que sean preparatorias, complementarias o consecutivas de las antes mencionadas. - La producció.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PATRIMONIAL SISVAN SLCampas Garcia FrancescCampas Garcia France…ECREMARQ SLECREMARQ SLINVERSIONES BALAFIA SLINVERSIONES BALAFIA …INMOBILIARIA 1.985 SAINMOBILIARIA 1.985 SA

Registered actos

  1. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 4
  2. Ampliación de capitalPublished 28/10/2014· Registered 20/10/2014· I/A 3
  3. Ampliación de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 2
  4. ConstituciónPublished 30/12/2011· Registered 21/12/2011· I/A 1
  5. NombramientosPublished 30/12/2011· Registered 21/12/2011· I/A 1

Capital · events

  1. 28/10/2014Ampliación de capital
    Resulting capital: 1 289 980,00 € (+400 000,00 €)
  2. 26/01/2012Ampliación de capital
    Resulting capital: 889 980,00 € (+490 000,00 €)
  3. 30/12/2011Constitución
    Initial capital: 399 980,00 €

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. 12/11/2014#3057651
    Nombramientos
    PATRIMONIAL SISVAN SL. Nombramientos. Apoderado: CAMPAS NOVAU FRANCISCO. Datos registrales. T 1292 , F 207, S 8, H L 25846, I/A 4 ( 4.11.14).
  2. 28/10/2014#3033607
    Ampliación de capital
    PATRIMONIAL SISVAN SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.289.980,00 Euros. Datos registrales. T 1292 , F 206, S 8, H L 25846, I/A 3 (20.10.14).
  3. 26/01/2012#1557578
    Ampliación de capital
    PATRIMONIAL SISVAN SL. Ampliación de capital. Capital: 490.000,00 Euros. Resultante Suscrito: 889.980,00 Euros. Datos registrales. T 1292 , F 205, S 8, H L 25846, I/A 2 (16.01.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188…
  4. 30/12/2011#1527268
    ConstituciónNombramientos
    PATRIMONIAL SISVAN SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: - La compraventa, permuta, arriendo, parcelción, urbanización, construcción, explotación y promoción de toda clase de inmuebles rústicos o urbanos, incluso naves i…

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 2011

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/ PERE III 17 8 2 (BALAGUER), Balaguer, Lleida
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 — Lleida — are listed together, with their address.

Prospect this province