PATRONLEAK DEVELOPMENT SL
Hoja M596896· NIF B87208146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/03/2015
Legal information
Legal information for PATRONLEAK DEVELOPMENT SL
Activity
PATRONLEAK DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 3 March 2015. The Spanish commercial register has published 7 filings for this company, from 3 March 2015 to 10 February 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
La compraventa, alquiler y promoción de bienes inmobiliarios por cuenta propia o ajena.
Directors and representatives
Directors
Former
- Santamaria Cermeño Cecilia DoloresCeased on 02/02/2017Administrador Único
- Teruel Marquez De Prado HeribertoCeased on 09/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- CASTELEC SL100 %
Legal entity · since 19/12/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CASTELEC SL100 %Vigente
Legal entity · since 19/12/2016
Beneficial owner network map
Registered actos
Changes
- 10/02/2017Disolución
- 10/02/2017Extinción
- 19/12/2016Declaración de unipersonalidad
CASTELEC SL
Capital · events
- 03/03/2015ConstituciónInitial capital: 3 006,00 €
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)
- 10/02/2017#4239300DisoluciónExtinción
PATRONLEAK DEVELOPMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 33170 , F 98, S 8, H M 596896, I/A 4 ( 2.02.17).
- 19/12/2016#4159018Declaración de unipersonalidad
PATRONLEAK DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: CASTELEC SL. Datos registrales. T 33170 , F 97, S 8, H M 596896, I/A 3 ( 7.12.16).
- 17/06/2015#3370470Ceses/DimisionesNombramientos
PATRONLEAK DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: TERUEL MARQUEZ DE PRADO HERIBERTO. Nombramientos. Adm. Unico: SANTAMARIA CERMEÑO CECILIA DOLORES. Datos registrales. T 33170 , F 97, S 8, H M 596896, I/A 2 ( 9.06.15).
- 03/03/2015#3217738ConstituciónNombramientos
PATRONLEAK DEVELOPMENT SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: La compraventa, alquiler y promoción de bienes inmobiliarios por cuenta propia o ajena. Domicilio: C/ CASTILLO DE FUENSALDAÑA 4 2 - OFICINA 236 (ROZAS DE MADRID…
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 2015
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.