PATYVAL18 SL
Hoja M688023· NIF B88265038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 339 420,00 €
- Incorporation :
- 26/02/2019
- Director :
- Felipe Garcia Pedro- Javier
Legal information
Legal information for PATYVAL18 SL
Activity
PATYVAL18 SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 26 February 2019. The Spanish commercial register has published 6 filings for this company, from 26 February 2019 to 4 August 2021, across 5 distinct types of filing. Its registered share capital is 339 420,00 €.
Corporate purpose
Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Felipe Garcia Pedro- JavierSince 19/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Felipe Garcia Pedro- Javier100 %
Individual · ultimate beneficial owner · since 26/12/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/08/2021· Registered 28/07/2021· I/A 4
- Cambio de objeto socialPublished 04/08/2021· Registered 28/07/2021· I/A 4
- Ampliación de capitalPublished 16/04/2020· Registered 07/04/2020· I/A 3
- Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 2
- ConstituciónPublished 26/02/2019· Registered 19/02/2019· I/A 1
- NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 1
Changes
- 04/08/2021Cambio de objeto social
Gestión y administración de la propiedad inmobiliaria.
- 26/12/2019Declaración de unipersonalidad
FELIPE GARCIA PEDRO- JAVIER
Capital · events
- 04/08/2021Ampliación de capitalResulting capital: 339 420,00 € (+254 566,00 €)
- 16/04/2020Ampliación de capitalResulting capital: 84 854,00 € (+46 823,00 €)
- 26/02/2019ConstituciónInitial capital: 38 031,00 €
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)
- 04/08/2021#6555466Ampliación de capitalCambio de objeto social
PATYVAL18 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 254.566,00 Euros. Resultante Suscrito: 339.420,00 Euros. Cambio de objeto social. Gestión y administración de la propiedad inmobiliaria. Datos registrales. T 38694… - 16/04/2020#5869429Ampliación de capital
PATYVAL18 SL. Ampliación de capital. Capital: 46.823,00 Euros. Resultante Suscrito: 84.854,00 Euros. Datos registrales. T 38694 , F 113, S 8, H M 688023, I/A 3 ( 7.04.20).
- 26/12/2019#5727253Declaración de unipersonalidad
PATYVAL18 SL. Declaración de unipersonalidad. Socio único: FELIPE GARCIA PEDRO- JAVIER. Datos registrales. T 38694 , F 113, S 8, H M 688023, I/A 2 (18.12.19).
- 26/02/2019#5279046ConstituciónNombramientos
PATYVAL18 SL. Constitución. Comienzo de operaciones: 11.01.19. Objeto social: Constituye el objeto social las siguientes actividades: - Tenencia, adquisición, compraventa, arrendamiento no financiero y explotacion de bienes inmuebles y títulos valore…
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 2019
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 — Madrid — are listed together, with their address.