PATRIMONIOS AMADO SL

Hoja M356635· NIF B83997940

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
UNITED EUROPEAN CARS SL

Legal information

Legal information for PATRIMONIOS AMADO SL

NIF
Hoja registral
IRUS1000273158564
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20193 · Folio 102 · Hoja M356635
StatusVigente

Activity

PATRIMONIOS AMADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PATRIMONIOS AMADO SLUNITED EUROPEAN CARS SLUNITED EUROPEAN CARS…LOPEZ & ARCOS SLLOPEZ & ARCOS SLDECOPINTASA SLDECOPINTASA SLDOLBER CLIMATIZACIONES SLDOLBER CLIMATIZACION…PATRIMONIOS DOLBER SLPATRIMONIOS DOLBER SLREHABILITACIONES DOLBER SLREHABILITACIONES DOL…SOELPA SLSOELPA SL

Cap table · shareholdings

  • UNITED EUROPEAN SL(formerly UNITED EUROPEAN CARS SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

UNITED EUROPEAN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 3
  2. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 3
  3. Cambio de domicilio socialPublished 18/12/2009· Registered 04/12/2009· I/A 3

Changes

  1. 18/12/2009Cambio de domicilio social

    C/ TAURO 31 (MADRID)

Timeline (BORME)

  1. 18/12/2009#515973
    Cambio de identidad del socio único
    PATRIMONIOS AMADO SL. Sociedad unipersonal. Cambio de identidad del socio único: UNITED EUROPEAN CARS SL. Datos registrales. T 20193 , F 102, S 8, H M 356635, I/A 4 ( 4.12.09).
  2. 18/12/2009#515972
    Ceses/DimisionesNombramientosCambio de domicilio social
    PATRIMONIOS AMADO SL. Ceses/Dimisiones. Adm. Unico: AMADO MARTINEZ LUIS MARIANO. Nombramientos. Adm. Unico: UNITED EUROPEAN CARS SL. Representan: ROSENDE CLAUDIO RAFAEL. Cambio de domicilio social. C/ TAURO 31 (MADRID). Datos registrales. T 20193 , F

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/ TAURO 31 (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.