PATRISALIA SA

Hoja B33078· NIF A58369885

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Paniello Limiñana Jorge, Puig Ysern Pere Jordi

Legal information

Legal information for PATRISALIA SA

NIF
Hoja registral
IRUS1000317627053
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 43754 · Folio 81 · Hoja B33078
StatusVigente

Activity

PATRISALIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 7 October 2010 to 24 July 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

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Registered actos

  1. NombramientosPublished 18/09/2015· Registered 10/09/2015· I/A 16
  2. Cambio de domicilio socialPublished 18/09/2015· Registered 10/09/2015· I/A 16
  3. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 15
  4. RevocacionesPublished 07/05/2013· Registered 24/04/2013· I/A 14
  5. Modificaciones estatutariasPublished 07/05/2013· Registered 24/04/2013· I/A 14
  6. RevocacionesPublished 07/10/2010· Registered 27/09/2010· I/A 13
  7. NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 13
  8. Modificaciones estatutariasPublished 07/10/2010· Registered 27/09/2010· I/A 13

Changes

  1. 18/09/2015Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.594 P.3 PTA (BARCELONA)

  2. 07/05/2013Modificaciones estatutarias
  3. 07/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2023#7641194
    PATRISALIA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PANIELLO LIMIÑANA JORGE. Datos registrales. T 43754 , F 81, S 8, H B 33078, I/A 16 N ( 4.07.23).
  2. 21/09/2015#3506704
    PATRISALIA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PUIG YSERN PERE JORDI. Datos registrales. T 22122 , F 6, S 8, H B 33078, I/A 13 N (10.09.15).
  3. 18/09/2015#3505233
    NombramientosCambio de domicilio social
    PATRISALIA SA. Nombramientos. ADM.UNICO: PANIELLO LIMIÑANA JORGE. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.594 P.3 PTA (BARCELONA). Datos registrales. T 43754 , F 81, S 8, H B 33078, I/A 16 (10.09.15).
  4. 13/05/2013#2269133
    Nombramientos
    PATRISALIA SA. Nombramientos. APODERADO: SORIANO GONZALEZ FRANCISCO JAVIER. Datos registrales. T 22122 , F 10, S 8, H B 33078, I/A 15 ( 3.05.13).
  5. 07/05/2013#2258602
    RevocacionesModificaciones estatutarias
    PATRISALIA SA. Revocaciones. ADM.SOLIDAR.: SORIANO GONZALEZ FRANCISCO JAVIER. Modificaciones estatutarias. ART.13.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION. Datos registrales. T 22122 , F 10, S 8, H B 33078, I/A 14 (24.04.13).
  6. 07/10/2010#900345
    RevocacionesNombramientosModificaciones estatutarias
    PATRISALIA SA. Revocaciones. CONSEJERO: PUIG YSERN PERE JORDI. PRESIDENTE: PUIG YSERN PERE JORDI. CONS. DELEG.: PUIG YSERN PERE JORDI. CONSEJERO: MARTINEZ ALCALDE JULIO;SORIANO GONZALEZ FRANCISCO JAVIER. SECR.NO CONS: BLANES PERSIVA MARC VLADIMIR. CO…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 GRAN VIA DE LES CORTS CATALANES Num.594 P.3 PTA (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province