PATRISAN 1998 SL

Hoja B189602· NIF B61799045

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 974 889,63 €
Directors :
Sanchez Martinez Cristina, Sanchez Jaime Jorge, Sanchez Jaime Maria Florinda, Sanchez Martinez Ana, Sanchez Soriano Manuel, Roger Gamir Juan Antonio

Legal information

Legal information for PATRISAN 1998 SL

NIF
Hoja registral
IRUS1000343427557
Legal formSociedad Limitada (SL)
Share capital2 974 889,63 €
LocalityMatadepera
Phone
Register referenceTomo 31182 · Folio 136 · Hoja B189602
StatusVigente

Activity

PATRISAN 1998 SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 October 2009 to 23 August 2022, across 5 distinct types of filing. Its registered share capital is 2 974 889,63 €.

Corporate purpose

EL ALQUILER DE BIENES INMUEBLES DE NATURALEZA URBANA Y RUSTICA Y LA PROMOCION INMOBILIARIA;ALQUILER DE APARATOS DE ELECTROMEDICACION Y ESTETICA.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
PATRISAN 1998 SLSanchez Jaime Maria FlorindaSanchez Jaime Maria …Sanchez Martinez AnaSanchez Martinez AnaSanchez Soriano ManuelSanchez Soriano Manu…ALUMINIOS Y METAL VICMAR SL EN LIQUIDACIONALUMINIOS Y METAL VI…CIBARIA ECOLOGICA SLCIBARIA ECOLOGICA SLVIPS OUTLET SLVIPS OUTLET SLHOSTELERIA Y OCIO AMS SLHOSTELERIA Y OCIO AM…TMG CIAL GERMANS MARTINEZ, SOCIEDAD LIMITADATMG CIAL GERMANS MAR…DIAGONAL MEDICAL ESTHETIC SLDIAGONAL MEDICAL EST…SANJAI 20 S.LSANJAI 20 S.LDENIGAN CONSTRUCCIONES SLDENIGAN CONSTRUCCION…EUROCONSTRUCCIONES SANCHEZ SLEUROCONSTRUCCIONES S…EUROVILLAS SANSO SLEUROVILLAS SANSO SLPROINMO SANCHEZ SLPROINMO SANCHEZ SLPINTURAS SORIANO SANCHEZ SOCIEDAD LIMITADAPINTURAS SORIANO SAN…

Registered actos

  1. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 6
  2. RevocacionesPublished 30/03/2022· Registered 22/03/2022· I/A 5
  3. NombramientosPublished 30/03/2022· Registered 22/03/2022· I/A 5
  4. Cambio de domicilio socialPublished 30/03/2022· Registered 22/03/2022· I/A 5
  5. Ampliación de capitalPublished 02/10/2013· Registered 25/09/2013· I/A 4
  6. RevocacionesPublished 10/04/2013· Registered 27/03/2013· I/A 3
  7. RevocacionesPublished 14/10/2009· Registered 30/09/2009· I/A 2
  8. NombramientosPublished 14/10/2009· Registered 30/09/2009· I/A 2
  9. Cambio de objeto socialPublished 14/10/2009· Registered 30/09/2009· I/A 2

Changes

  1. 30/03/2022Cambio de domicilio social

    CL TURO DE LA CARLINA 21 URB.LES PEDRITXES (MATADEPERA)

  2. 14/10/2009Cambio de objeto social

    EL ALQUILER DE BIENES INMUEBLES DE NATURALEZA URBANA Y RUSTICA Y LA PROMOCION INMOBILIARIA;ALQUILER DE APARATOS DE ELECTROMEDICACION Y ESTETICA.

Capital · events

  1. 02/10/2013Ampliación de capital
    Resulting capital: 2 974 889,63 € (+1 781 880,60 €)

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. 23/08/2022#7132227
    Nombramientos
    PATRISAN 1998 SL. Nombramientos. APODERAD.SOL: SANCHEZ SORIANO MANUEL. Datos registrales. T 31182 , F 136, S 8, H B 189602, I/A 6 (16.08.22).
  2. 30/03/2022#6884012
    RevocacionesNombramientosCambio de domicilio social
    PATRISAN 1998 SL. Revocaciones. ADMINISTR.: SANCHEZ SORIANO MANUEL. Nombramientos. CONSEJERO: SANCHEZ SORIANO MANUEL. PRESIDENTE: SANCHEZ SORIANO MANUEL. CONSEJERO: SANCHEZ JAIME MARIA FLORINDA;SANCHEZ MARTINEZ ANA;SANCHEZ MARTINEZ CRISTINA. CONS.DEL
  3. 02/10/2013#2472651
    Ampliación de capital
    PATRISAN 1998 SL. Ampliación de capital. Capital: 1.781.880,60 Euros. Resultante Suscrito: 2.974.889,63 Euros. Datos registrales. T 31182 , F 134, S 8, H B 189602, I/A 4 (25.09.13).
  4. 10/04/2013#2218850
    Revocaciones
    PATRISAN 1998 SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ SORIANO TEODORA. Datos registrales. T 31182 , F 133, S 8, H B 189602, I/A 3 (27.03.13).
  5. 14/10/2009#417283
    RevocacionesNombramientosCambio de objeto social
    PATRISAN 1998 SL. Revocaciones. ADMINISTR.: SANCHEZ SORIANO AMADEO. Nombramientos. ADM.SOLIDAR.: MARTINEZ SORIANO TEODORA. Cambio de objeto social. EL ALQUILER DE BIENES INMUEBLES DE NATURALEZA URBANA Y RUSTICA Y LA PROMOCION INMOBILIARIA;ALQUILER 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

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 TURO DE LA CARLINA 21 URB.LES PEDRITXES (MATADEPERA), Matadepera, 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.