PATROPANEL S.L

Hoja BA11702· NIF B10232676

VigenteBadajoz
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedades de responsabilidad limitada
Directors :
Victoria Delgado Jimenez, Delgado Lopez Sebastian

Legal information

Legal information for PATROPANEL S.L

NIF
Hoja registral
IRUS1000180157140
Legal formSociedades de responsabilidad limitada
Register referenceTomo 228 · Folio 168 · Hoja BA11702
StatusVigente

Activity

PATROPANEL S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 11 filings for this company, from 23 April 2009 to 25 August 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maria Del Pilar Jimenez Pedrosa100 %

Individual · ultimate beneficial owner · since 24/07/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/08/2021· Registered 18/08/2021· I/A 8
  2. NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 8
  3. Declaración de unipersonalidadPublished 24/07/2020· Registered 17/07/2020· I/A 7
  4. Ceses/DimisionesPublished 25/10/2013· Registered 18/10/2013· I/A 6
  5. NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 6
  6. Modificaciones estatutariasPublished 28/02/2013· Registered 21/02/2013· I/A 5
  7. Cambio de domicilio socialPublished 28/02/2013· Registered 21/02/2013· I/A 5
  8. Ceses/DimisionesPublished 08/11/2010· Registered 27/10/2010· I/A 4
  9. NombramientosPublished 08/11/2010· Registered 27/10/2010· I/A 4
  10. Ceses/DimisionesPublished 23/04/2009· Registered 14/04/2009· I/A 3
  11. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 3

Changes

  1. 24/07/2020Declaración de unipersonalidad

    MARIA DEL PILAR JIMENEZ PEDROSA

  2. 28/02/2013Cambio de domicilio social

    C/ FRANCISCO VALDES 26 - ATICO A (DON BENITO)

  3. 28/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2021#6581865
    Ceses/DimisionesNombramientos
    PATROPANEL S.L. Ceses/Dimisiones. Adm. Unico: SEBASTIAN DELGADO LOPEZ. Nombramientos. Adm. Unico: VICTORIA DELGADO JIMENEZ. Datos registrales. T 228 , F 168, S 8, H BA 11702, I/A 8 (18.08.21).
  2. 24/07/2020#5964794
    Declaración de unipersonalidad
    PATROPANEL S.L. Declaración de unipersonalidad. Socio único: MARIA DEL PILAR JIMENEZ PEDROSA. Sociedad unipersonal. Cambio de identidad del socio único: SEBASTIAN DELGADO LOPEZ. Datos registrales. T 228 , F 168, S 8, H BA 11702, I/A 7 (17.07.20).
  3. 25/10/2013#2507923
    Ceses/DimisionesNombramientos
    PATROPANEL S.L. Ceses/Dimisiones. Adm. Unico: JIMENEZ PEDROSA MARIA PILAR. Nombramientos. Adm. Unico: DELGADO LOPEZ SEBASTIAN. Datos registrales. T 228 , F 168, S 8, H BA 11702, I/A 6 (18.10.13).
  4. 28/02/2013#2152123
    Modificaciones estatutariasCambio de domicilio social
    PATROPANEL S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FRANCISCO VALDES 26 - ATICO A (DON BENITO). Datos registrales. T 228 , F 167, S 8, H BA 11702, I/A 5 (21.02.13).
  5. 08/11/2010#936120
    Ceses/DimisionesNombramientos
    PATROPANEL S.L. Ceses/Dimisiones. Adm. Unico: DELGADO LOPEZ SEBASTIAN. Nombramientos. Adm. Unico: JIMENEZ PEDROSA MARIA PILAR. Datos registrales. T 228 , F 167, S 8, H BA 11702, I/A 4 (27.10.10).
  6. 23/04/2009#180429
    Ceses/DimisionesNombramientos
    PATROPANEL S.L. Ceses/Dimisiones. Adm. Unico: JIMENEZ PEDROSA MARIA PILAR. Nombramientos. Adm. Unico: DELGADO LOPEZ SEBASTIAN. Datos registrales. T 228 , F 167, S 8, H BA 11702, I/A 3 (14.04.09).

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.

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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/ FRANCISCO VALDES 26 - ATICO A (DON BENITO), Badajoz
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector