PEC PATRIMONIO SL
Hoja M737591· NIF B42893263
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2021
- Director :
- Echanove Camiña Pedro
Legal information
Legal information for PEC PATRIMONIO SL
Activity
PEC PATRIMONIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 March 2021. The Spanish commercial register has published 4 filings for this company, from 24 March 2021 to 3 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
EL DESARROLLO DE LAS ACTIVIDADES CORRESPONDIENTES A LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE 6420.
Directors and representatives
Directors
Current
- Echanove Camiña PedroSince 16/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 2
- ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
- Declaración de unipersonalidadPublished 24/03/2021· Registered 16/03/2021· I/A 1
- NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1
Changes
- 03/05/2022Cambio de domicilio social
C/ AMADOR DE LOS RIOS 1 1º (MADRID)
- 24/03/2021Declaración de unipersonalidad
ECHANOVE CAMIÑA PEDRO
Capital · events
- 24/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 03/05/2022#6938836Cambio de domicilio social
PEC PATRIMONIO SL. Cambio de domicilio social. C/ AMADOR DE LOS RIOS 1 1º (MADRID). Datos registrales. T 41632 , F 46, S 8, H M 737591, I/A 2 (25.04.22).
- 24/03/2021#6323580ConstituciónDeclaración de unipersonalidadNombramientos
PEC PATRIMONIO SL. Constitución. Comienzo de operaciones: 15.02.21. Objeto social: EL DESARROLLO DE LAS ACTIVIDADES CORRESPONDIENTES A LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE 6420. Domicilio: C/ MARQUES DE RISCAL 2 (MADRID). Capital: 3.000,00…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.