PATRIMONIOS MARCELO SOCIEDAD LIMITADA

Hoja AS54044· NIF B52560638

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
182 000,00 €
Incorporation :
04/04/2018
Director :
Tamargo Llana Marcelino Manuel

Legal information

Legal information for PATRIMONIOS MARCELO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238269477
Legal formSociedad Limitada (SL)
Share capital182 000,00 €
Incorporation date04/04/2018
Register referenceTomo 4300 · Folio 113 · Hoja AS54044
StatusVigente

Activity

PATRIMONIOS MARCELO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 April 2018. The Spanish commercial register has published 9 filings for this company, from 4 April 2018 to 26 April 2024, across 4 distinct types of filing. Its registered share capital is 182 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE 6820. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor. La sociedad tiene por objeto la adquisición, permuta, promoción, construcción, rehabilitación, explotación, u.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PATRIMONIOS MARCELO S…Tamargo Llana Marcelino ManuelTamargo Llana Marcel…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PATRIMONIOS MARCELO S…Tamargo Menendez SusanaTamargo Menendez Sus…C.P.V. CONSTRUCCIONES, PROMOCIONES Y VIVIENDAS, SLC.P.V. CONSTRUCCIONE…

Beneficial owner (UBO)

Tamargo Menendez Susana100 %

Individual · ultimate beneficial owner · since 04/04/2018

Beneficial owner network map

3 nodes Person Company
PATRIMONIOS MARCELO S…Tamargo Menendez SusanaTamargo Menendez Sus…C.P.V. CONSTRUCCIONES, PROMOCIONES Y VIVIENDAS, SLC.P.V. CONSTRUCCIONE…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 4
  2. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 4
  3. Ceses/DimisionesPublished 22/04/2022· Registered 12/04/2022· I/A 3
  4. NombramientosPublished 22/04/2022· Registered 12/04/2022· I/A 3
  5. Ceses/DimisionesPublished 15/02/2021· Registered 05/02/2021· I/A 2
  6. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 2
  7. ConstituciónPublished 04/04/2018· Registered 23/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 04/04/2018· Registered 23/03/2018· I/A 1
  9. NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 1

Changes

  1. 04/04/2018Declaración de unipersonalidad

    TAMARGO MENENDEZ SUSANA

Capital · events

  1. 04/04/2018Constitución
    Initial capital: 182 000,00 €

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. 26/04/2024#8056860
    Ceses/DimisionesNombramientos
    PATRIMONIOS MARCELO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TAMARGO MENENDEZ SUSANA. Nombramientos. Adm. Unico: TAMARGO LLANA MARCELINO MANUEL. Datos registrales. T 4300 , F 113, S 8, H AS 54044, I/A 4 (19.04.24).
  2. 22/04/2022#6927193
    Ceses/DimisionesNombramientos
    PATRIMONIOS MARCELO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TAMARGO MENENDEZ MARCELINO. Nombramientos. Adm. Unico: TAMARGO MENENDEZ SUSANA. Datos registrales. T 4300 , F 113, S 8, H AS 54044, I/A 3 (12.04.22).
  3. 15/02/2021#6258637
    Ceses/DimisionesNombramientos
    PATRIMONIOS MARCELO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TAMARGO MENENDEZ SUSANA. Nombramientos. Adm. Unico: TAMARGO MENENDEZ MARCELINO. Datos registrales. T 4300 , F 112, S 8, H AS 54044, I/A 2 ( 5.02.21).
  4. 04/04/2018#4824439
    ConstituciónDeclaración de unipersonalidadNombramientos
    PATRIMONIOS MARCELO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.03.18. Objeto social: CNAE 6820. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesiona…

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 2018

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 addressCMNO RIO GRANDA 25 BAJO - GRANDA (GIJON), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as PATRIMONIOS MARCELO SOCIEDAD LIMITADA

GIJON 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector