PROYECTOS PATRIMONIALES 2004 SL
Hoja B268461· NIF B63256911
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Olea Guzman Antonio
Legal information
Legal information for PROYECTOS PATRIMONIALES 2004 SL
Activity
PROYECTOS PATRIMONIALES 2004 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES QUE ESTEN SUJETAS A REQUISITOS Y LEGISLACION ESPECIFICA.
Directors and representatives
Directors
Current
- Olea Guzman AntonioAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/03/2025· Registered 12/03/2025· I/A 4
- Modificaciones estatutariasPublished 19/03/2025· Registered 12/03/2025· I/A 4
- Cambio de domicilio socialPublished 19/03/2025· Registered 12/03/2025· I/A 4
- Cambio de objeto socialPublished 19/03/2025· Registered 12/03/2025· I/A 4
Changes
- 19/03/2025Cambio de domicilio social
AV SANTA EULALIA, NUMERO 256, NAVE F (TERRASSA)
- 19/03/2025Cambio de objeto social
LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES QUE ESTEN SUJETAS A REQUISITOS Y LEGISLACION ESPECIFICA.
- 19/03/2025Modificaciones estatutarias
Capital · events
- 19/03/2025Ampliación de capitalResulting capital: 60 000,00 € (+56 990,00 €)
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)
- 19/03/2025#8547550Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PROYECTOS PATRIMONIALES 2004 SL. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AV SANTA EULALIA, N…
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.
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.