PATROON INVERSIONES SA
Hoja T44484· NIF A63096176
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PATROON INVERSIONES SA
Activity
PATROON INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Vespella de Gaià (Tarragona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 25 September 2012 to 26 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Compraventa, adquisición, permuta y gravamen y enajenación de bienes inmuebles.- Explotación mediante arrendamiento.- Adquisición y administración de títulos y valores mobiliarios.
Directors and representatives
Directors
Former
- Selva Guillen FernandoCeased on 18/12/2019Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 26/12/2019· Registered 18/12/2019· I/A 4
- ExtinciónPublished 26/12/2019· Registered 18/12/2019· I/A 4
- Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 3
- NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 3
- Cambio de objeto socialPublished 10/04/2019· Registered 03/04/2019· I/A 3
- Cambio de domicilio socialPublished 25/09/2012· Registered 13/09/2012· I/A 2
Changes
- 26/12/2019Disolución
- 26/12/2019Extinción
- 10/04/2019Cambio de objeto social
Compraventa, adquisición, permuta y gravamen y enajenación de bienes inmuebles.- Explotación mediante arrendamiento.- Adquisición y administración de títulos y valores mobiliarios.
- 25/09/2012Cambio de domicilio social
C/ MAS DE SORT S/N (VESPELLA DE GAIA)
Timeline (BORME)
- 26/12/2019#5727789DisoluciónExtinción
PATROON INVERSIONES SA. Disolución. Fusion. Extinción. Datos registrales. T 2702 , F 210, S 8, H T 44484, I/A 4 (18.12.19).
- 10/04/2019#5350958Ceses/DimisionesNombramientosCambio de objeto social
PATROON INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: SELVA GUILLEN FERNANDO. Nombramientos. Adm. Unico: SELVA GUILLEN FERNANDO. Cambio de objeto social. Compraventa, adquisición, permuta y gravamen y enajenación de bienes inmuebles.- Explotación med… - 25/09/2012#1909759Cambio de domicilio social
PATROON INVERSIONES SA. Cambio de domicilio social. C/ MAS DE SORT S/N (VESPELLA DE GAIA). Datos registrales. T 2702 , F 209, S 8, H T 44484, I/A 2 (13.09.12).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.