PATRISAN 1998 SL
Hoja B189602· NIF B61799045
- 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
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
- Sanchez Martinez CristinaSince 22/03/2022Consejero Delegado SolidarioConsejero
- Sanchez Jaime JorgeSince 22/03/2022Consejero Delegado SolidarioConsejero
- Sanchez Jaime Maria FlorindaSince 22/03/2022Consejero
- Sanchez Martinez AnaSince 22/03/2022Consejero
- Sanchez Soriano ManuelSince 22/03/2022Consejero
- Roger Gamir Juan AntonioSince 22/03/2022Secretario no Consejero
Former
- Martinez Soriano TeodoraCeased on 27/03/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 6
- RevocacionesPublished 30/03/2022· Registered 22/03/2022· I/A 5
- NombramientosPublished 30/03/2022· Registered 22/03/2022· I/A 5
- Cambio de domicilio socialPublished 30/03/2022· Registered 22/03/2022· I/A 5
- Ampliación de capitalPublished 02/10/2013· Registered 25/09/2013· I/A 4
- RevocacionesPublished 10/04/2013· Registered 27/03/2013· I/A 3
- RevocacionesPublished 14/10/2009· Registered 30/09/2009· I/A 2
- NombramientosPublished 14/10/2009· Registered 30/09/2009· I/A 2
- Cambio de objeto socialPublished 14/10/2009· Registered 30/09/2009· I/A 2
Changes
- 30/03/2022Cambio de domicilio social
CL TURO DE LA CARLINA 21 URB.LES PEDRITXES (MATADEPERA)
- 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
- 02/10/2013Ampliación de capitalResulting 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)
- 23/08/2022#7132227Nombramientos
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).
- 30/03/2022#6884012RevocacionesNombramientosCambio 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… - 02/10/2013#2472651Ampliación 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).
- 10/04/2013#2218850Revocaciones
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).
- 14/10/2009#417283RevocacionesNombramientosCambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.