PATRON SPAIN SOCIEDAD LIMITADA

Hoja IF7775· NIF B76256650

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
09/06/2016
Director :
Lakhwani Lakhwani Mahesh

Legal information

Legal information for PATRON SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196341873
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date09/06/2016
Register referenceTomo 176 · Folio 91 · Hoja IF7775
Former names
PATRON SPAIN, SOCIEDAD LIMITADA2016-06-09 → 2016-07-08
StatusVigente

Activity

PATRON SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 9 June 2016. The Spanish commercial register has published 5 filings for this company, from 9 June 2016 to 28 June 2018, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

4751 Comercio al por menor de textiles en establecimientos especializados. Constituyen otras actividades que integran el objeto de la sociedad las siguientes: La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamento.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

16 nodes Person Company
PATRON SPAIN SOCIEDAD…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…TOUCH REAL ESTATE, SOCIEDAD LIMITADATOUCH REAL ESTATE, S…SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADASCHUBERT EXCLUSIVE, …RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…RESTAURANTE SAMOA SOCIEDAD LIMITADARESTAURANTE SAMOA SO…LONGEU CROISADE IMPORT EXPORT SOCIEDAD LIMITADALONGEU CROISADE IMPO…GUANARTE SOCIEDAD LIMITADAGUANARTE SOCIEDAD LI…IMPERCASA SOCIEDAD LIMITADAIMPERCASA SOCIEDAD L…FRICK 44, SOCIEDAD LIMITADAFRICK 44, SOCIEDAD L…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SLNIF:B76256403NIF:B76256403

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
PATRON SPAIN SOCIEDAD…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADASCHUBERT EXCLUSIVE, …HUMANIC SPAIN, SOCIEDAD LIMITADAHUMANIC SPAIN, SOCIE…FRICK WORLD, SOCIEDAD LIMITADAFRICK WORLD, SOCIEDA…RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…FRICK 44, SOCIEDAD LIMITADAFRICK 44, SOCIEDAD L…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…ALPARGATUS CANARIAS, SOCIEDAD LIMITADAALPARGATUS CANARIAS,…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SL

Beneficial owner (UBO)

Lakhwani Lakhwani Mahesh100 %

Individual · ultimate beneficial owner · since 09/06/2016

Beneficial owner network map

13 nodes Person Company
PATRON SPAIN SOCIEDAD…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADASCHUBERT EXCLUSIVE, …HUMANIC SPAIN, SOCIEDAD LIMITADAHUMANIC SPAIN, SOCIE…FRICK WORLD, SOCIEDAD LIMITADAFRICK WORLD, SOCIEDA…RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…FRICK 44, SOCIEDAD LIMITADAFRICK 44, SOCIEDAD L…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…ALPARGATUS CANARIAS, SOCIEDAD LIMITADAALPARGATUS CANARIAS,…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SL

Registered actos

  1. RevocacionesPublished 28/06/2018· Registered 21/06/2018· I/A 3
  2. NombramientosPublished 08/07/2016· Registered 24/06/2016· I/A 2
  3. ConstituciónPublished 09/06/2016· Registered 01/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 09/06/2016· Registered 01/06/2016· I/A 1
  5. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 28/06/2018Cambio de denominación social

    PATRON SPAIN, SOCIEDAD LIMITADA→PATRON SPAIN SOCIEDAD LIMITADA

  2. 09/06/2016Declaración de unipersonalidad

    LAKHWANI LAKHWANI MAHESH

Capital · events

  1. 09/06/2016Constitución
    Initial capital: 3 300,00 €

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. 28/06/2018#4946076
    Revocaciones
    PATRON SPAIN SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Revocaciones. Apoderado: PRUNA NICOLETA. Datos registrales. T 176 , F 91, S 8, H IF 7775, I/A 3 (21.06.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
  2. 08/07/2016#3935964

    Company name: PATRON SPAIN, SOCIEDAD LIMITADA

    Nombramientos
    PATRON SPAIN, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: PRUNA NICOLETA. Datos registrales. T 176 , F 91, S 8, H IF 7775, I/A 2 (24.06.16).
  3. 09/06/2016#3893708

    Company name: PATRON SPAIN, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PATRON SPAIN, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 13.05.16. Objeto social: 4751 Comercio al por menor de textiles en establecimientos especializados. Constituyen otras actividades que integran el objeto …

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 2016

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 addressC/ PARDELA 5 - GOLDEN PARK, VIVIENDA 75, 35660 COR (OLIVA (LA)), Las Palmas
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

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