PATRIMONIS BERSACH SL

Hoja B94489· NIF B60337946

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 182 130,72 €
Directors :
Bertran Fillat Maria, Bertran Vilanova Josep, Bertran Vilanova Marc

Legal information

Legal information for PATRIMONIS BERSACH SL

NIF
Hoja registral
IRUS1000335220862
Legal formSociedad Limitada (SL)
Share capital1 182 130,72 €
LocalityBarcelona
Register referenceTomo 42605 · Folio 166 · Hoja B94489
StatusVigente

Activity

PATRIMONIS BERSACH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 8 September 2009 to 14 February 2020, across 5 distinct types of filing. Its registered share capital is 1 182 130,72 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/02/2020· Registered 07/02/2020· I/A 12
  2. NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 11
  3. RevocacionesPublished 10/04/2019· Registered 02/04/2019· I/A 10
  4. NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 10
  5. RevocacionesPublished 27/06/2018· Registered 19/06/2018· I/A 9
  6. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 9
  7. NombramientosPublished 05/01/2015· Registered 24/12/2014· I/A 8
  8. RevocacionesPublished 16/05/2012· Registered 04/05/2012· I/A 7
  9. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 7
  10. Ampliación de capitalPublished 16/05/2012· Registered 04/05/2012· I/A 7
  11. Cambio de domicilio socialPublished 16/05/2012· Registered 04/05/2012· I/A 7
  12. Ampliación de capitalPublished 03/06/2011· Registered 24/05/2011· I/A 6
  13. Ampliación de capitalPublished 08/09/2009· Registered 26/08/2009· I/A 5

Changes

  1. 14/02/2020Modificaciones estatutarias
  2. 16/05/2012Cambio de domicilio social

    CL CORCEGA,NUM 226,BAJOS 2 INTERIOR (BARCELONA)

Capital · events

  1. 16/05/2012Ampliación de capital
    Resulting capital: 1 182 130,72 € (+150 253,03 €)
  2. 03/06/2011Ampliación de capital
    Resulting capital: 1 031 877,69 € (+480 749,59 €)
  3. 08/09/2009Ampliación de capital
    Resulting capital: 551 128,10 € (+452 922,72 €)

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. 14/02/2020#5794760
    Modificaciones estatutarias
    PATRIMONIS BERSACH SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42605 , F 166, S 8, H B 94489, I/A 12 ( 7.02.20).
  2. 29/01/2020#5765631
    Nombramientos
    PATRIMONIS BERSACH SL. Nombramientos. APODERAD.SOL: MONSO ALBENIZ IZASKUN. Datos registrales. T 42605 , F 166, S 8, H B 94489, I/A 11 (21.01.20).
  3. 10/04/2019#5349721
    RevocacionesNombramientos
    PATRIMONIS BERSACH SL. Revocaciones. CONSEJERO: MERINO PEREZ PABLO. SECRETARIO: MERINO PEREZ PABLO. CONS.DEL.MAN: MERINO PEREZ PABLO. APODERAD.SOL: MERINO PEREZ PABLO. Nombramientos. CONSEJERO: BERTRAN VILANOVA MARC. SECRETARIO: BERTRAN VILANOVA MARC…
  4. 27/06/2018#4942423
    RevocacionesNombramientos
    PATRIMONIS BERSACH SL. Revocaciones. ADM.UNICO: BERTRAN SABARICH JUAN. Nombramientos. CONSEJERO: BERTRAN FILLAT MARIA. PRESIDENTE: BERTRAN FILLAT MARIA. CONS.DEL.MAN: BERTRAN FILLAT MARIA. APODERAD.SOL: BERTRAN FILLAT MARIA. CONSEJERO: MERINO PEREZ P…
  5. 05/01/2015#10470984
    Nombramientos
    PATRIMONIS BERSACH SL. Nombramientos. APODERAD.SOL: MERINO PEREZ PABLO. Datos registrales. T 42605 , F 164, S 8, H B 94489, I/A 8 (24.12.14).
  6. 16/05/2012#1724716
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    PATRIMONIS BERSACH SL. Revocaciones. ADMINISTR.: MERINO PEREZ PABLO. Nombramientos. ADM.UNICO: BERTRAN SABARICH JUAN. Ampliación de capital. Capital: 150.253,03 Euros. Resultante Suscrito: 1.182.130,72 Euros. Cambio de domicilio social. CL CORCEGA,NU…
  7. 03/06/2011#1242169
    Ampliación de capital
    PATRIMONIS BERSACH SL. Ampliación de capital. Capital: 480.749,59 Euros. Resultante Suscrito: 1.031.877,69 Euros. Datos registrales. T 25844 , F 136, S 8, H B 94489, I/A 6 (24.05.11).
  8. 08/09/2009#375784
    Ampliación de capital
    PATRIMONIS BERSACH SL. Ampliación de capital. Capital: 452.922,72 Euros. Resultante Suscrito: 551.128,10 Euros. Datos registrales. T 25844 , F 131, S 8, H B 94489, I/A 5 (26.08.09).

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 addressCL CORCEGA, NUM 226, BAJOS 2 INTERIOR (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector