PATRIOT DEVELOPMENTS SL

Hoja SE99362· NIF B90103227

Struck off · 12/01/2016Sevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2013
Former name :
MARISMAS DEL POLVORIN SOCIEDAD LIMITADA

Legal information

Legal information for PATRIOT DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000412785367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2013
Register referenceTomo 5779 · Folio 181 · Hoja SE99362
Former names
MARISMAS DEL POLVORIN SOCIEDAD LIMITADA2013-12-13 → 2015-03-26
StatusLiquidada

Activity

PATRIOT DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 November 2013. The Spanish commercial register has published 11 filings for this company, from 13 December 2013 to 12 January 2016, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, tenencia, arrendamiento, disfrute, administración, dirección, constitución de derechos, promoción, construcción y enajenación de bienes inmuebles de naturaleza rústica o urbana, Incluyendo los de carácter comercial, industrial, logísticos, residencial y de ocio.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BOGARIS RETAIL SL100 %

    Legal entity · since 13/12/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

7 nodes Person Company
PATRIOT DEVELOPMENTS …BOGARIS RETAIL SLBOGARIS RETAIL SLBOGARIS RETAIL 2 SLBOGARIS RETAIL 2 SLHIGUERON DE SEVILLA SOCIEDAD LIMITADAHIGUERON DE SEVILLA …BOGARIS RETAIL BUL-PC, SOCIEDAD LIMITADABOGARIS RETAIL BUL-P…BOGARIS RESIDENTIAL 3, S.LBOGARIS RESIDENTIAL …BOGARIS RETAIL 10 SOCIEDAD LIMITADABOGARIS RETAIL 10 SO…

Beneficial owner (UBO)

BOGARIS RETAIL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/12/2013

Beneficial owner network map

7 nodes Person Company
PATRIOT DEVELOPMENTS …BOGARIS RETAIL SLBOGARIS RETAIL SLBOGARIS RETAIL 2 SLBOGARIS RETAIL 2 SLHIGUERON DE SEVILLA SOCIEDAD LIMITADAHIGUERON DE SEVILLA …BOGARIS RETAIL BUL-PC, SOCIEDAD LIMITADABOGARIS RETAIL BUL-P…BOGARIS RESIDENTIAL 3, S.LBOGARIS RESIDENTIAL …BOGARIS RETAIL 10 SOCIEDAD LIMITADABOGARIS RETAIL 10 SO…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2016· Registered 28/12/2015· I/A 5
  2. DisoluciónPublished 12/01/2016· Registered 28/12/2015· I/A 5
  3. ExtinciónPublished 12/01/2016· Registered 28/12/2015· I/A 5
  4. Modificaciones estatutariasPublished 26/03/2015· Registered 13/03/2015· I/A 4
  5. Cambio de denominación socialPublished 26/03/2015· Registered 13/03/2015· I/A 4
  6. Ceses/DimisionesPublished 05/03/2015· Registered 19/02/2015· I/A 3
  7. NombramientosPublished 05/03/2015· Registered 19/02/2015· I/A 3
  8. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 2
  9. ConstituciónPublished 13/12/2013· Registered 04/12/2013· I/A 1
  10. Declaración de unipersonalidadPublished 13/12/2013· Registered 04/12/2013· I/A 1
  11. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 12/01/2016Cambio de denominación social

    MARISMAS DEL POLVORIN SOCIEDAD LIMITADA→PATRIOT DEVELOPMENTS SL

  2. 12/01/2016Disolución
  3. 12/01/2016Extinción
  4. 26/03/2015Modificaciones estatutarias
  5. 13/12/2013Declaración de unipersonalidad

    BOGARIS RETAIL SL

Capital · events

  1. 13/12/2013Constitución
    Initial 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)

  1. 12/01/2016#10490444
    Ceses/DimisionesDisoluciónExtinción
    PATRIOT DEVELOPMENTS SL. Ceses/Dimisiones. Consejero: EL BURGO DE PUDIO S L. Cons.Del.Man: EL BURGO DE PUDIO S L. Consejero: IBERTAS PROYECTOS 1 S L. Cons.Del.Man: IBERTAS PROYECTOS 1 S L. Consejero: MELIBERA SOCIEDAD LIMITADA. Cons.Del.Man: MELIBERA…
  2. 26/03/2015#3255764

    Company name: MARISMAS DEL POLVORIN SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    MARISMAS DEL POLVORIN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 1.-. Cambio de denominación social. PATRIOT DEVELOPMENTS SL. Datos registrales. T 5779 , F 180, S 8, H SE 99362, I/A 4 (13.03.1…
  3. 05/03/2015#3222966

    Company name: MARISMAS DEL POLVORIN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MARISMAS DEL POLVORIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: EL BURGO DE PUDIO S L. Nombramientos. Presidente: IBERTAS PROYECTOS 1 S L. Datos registrales. T 5779 , F 180, S 8, H SE 99362, I/A 3 (19.02.15).
  4. 20/12/2013#2596487

    Company name: MARISMAS DEL POLVORIN SOCIEDAD LIMITADA

    Nombramientos
    MARISMAS DEL POLVORIN SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CHARLO MOLINA RODRIGO;CHARLO MOLINA FRANCISCO JAVIER;MELGAREJO MARTINEZ DE ABELLANOSA GONZALO;GONZALO YBARRA FRANCISCO JAVIER;MOYANO REYES MANUEL ALFONSO;MARIN RODRIGUEZ FRANCISCO …
  5. 13/12/2013#2584928

    Company name: MARISMAS DEL POLVORIN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARISMAS DEL POLVORIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: La adquisición, tenencia, arrendamiento, disfrute, administración, dirección, constitución de derechos, promoción, construcción y enajenación de …

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 2013

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 addressAVDA CHARLES DARWIN S/N - PABELLON MONORRAIL, ISLA (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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