PREDIS LEONESA 2004 SL

Hoja LE15424· NIF B24503112

Struck off · 03/05/2023León
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 940,00 €

Legal information

Legal information for PREDIS LEONESA 2004 SL

NIF
Hoja registral
IRUS1000052934448
Legal formSociedad Limitada (SL)
Share capital5 940,00 €
LocalityVillaquilambre
Register referenceTomo 1032 · Folio 102 · Hoja LE15424
StatusLiquidada

Activity

PREDIS LEONESA 2004 SL is a Sociedad Limitada (SL) with its registered office in Villaquilambre (León, Castilla y León). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 17 filings for this company, from 28 January 2010 to 3 May 2023, across 9 distinct types of filing. Its registered share capital is 5 940,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO DISERCO RED SL100 %Vigente

Legal entity · since 15/11/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/05/2023· Registered 25/04/2023· I/A 18
  2. RevocacionesPublished 03/05/2023· Registered 25/04/2023· I/A 18
  3. DisoluciónPublished 03/05/2023· Registered 25/04/2023· I/A 18
  4. ExtinciónPublished 03/05/2023· Registered 25/04/2023· I/A 18
  5. Cambio de domicilio socialPublished 16/08/2018· Registered 09/08/2018· I/A 17
  6. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 16
  7. Ceses/DimisionesPublished 21/03/2018· Registered 14/03/2018· I/A 15
  8. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 15
  9. Declaración de unipersonalidadPublished 15/11/2017· Registered 07/11/2017· I/A 14
  10. Cambio de domicilio socialPublished 15/11/2017· Registered 07/11/2017· I/A 14
  11. Reducción de capitalPublished 28/12/2012· Registered 20/12/2012· I/A 9
  12. Cambio de domicilio socialPublished 28/01/2010· Registered 20/01/2010· I/A 8

Changes

  1. 03/05/2023Disolución
  2. 03/05/2023Extinción
  3. 16/08/2018Cambio de domicilio social

    POLIG INDUSTRIAL NAVATEJERA - CALLE PALADORES 3-5 (VILLAQUILAMBRE)

  4. 15/11/2017Cambio de domicilio social

    CTRA DE VILECHA 28 (LEON)

  5. 15/11/2017Declaración de unipersonalidad

    GRUPO DISERCO RED SL

  6. 28/01/2010Cambio de domicilio social

    C/ VEGAMIAN 18 BAJO (LEON)

Capital · events

  1. 28/12/2012Reducción de capital
    Resulting capital: 5 940,00 €

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)

  1. 03/05/2023#7510120
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PREDIS LEONESA 2004 SL. Ceses/Dimisiones. Adm. Mancom.: SUREÑA DE LOGISTICA Y DISTRIBUCION SL;HOSVENT SL. Revocaciones. Apoderado: FERNANDEZ MENENDEZ JOSE-ANTONIO;FERNANDEZ MENENDEZ JOSE-ANTONIO;FERNANDEZ MENENDEZ JOSE- ANTONIO;ALCAIDE ROMERO ALFONSO…
  2. 16/08/2018#5012689
    Cambio de domicilio social
    PREDIS LEONESA 2004 SL. Cambio de domicilio social. POLIG INDUSTRIAL NAVATEJERA - CALLE PALADORES 3-5 (VILLAQUILAMBRE). Datos registrales. T 1032 , F 102, S 8, H LE 15424, I/A 17 ( 9.08.18).
  3. 21/03/2018#4804211
    Nombramientos
    PREDIS LEONESA 2004 SL. Nombramientos. Apoderado: ALCAIDE ROMERO ALFONSO. Apo.Manc.: GARCIA PEREZ JOSE MARIA;CASAS PASCUAL ALFREDO;SANCHEZ BALLESTA ENRIQUE;ALCAIDE ROMERO ALFONSO. Datos registrales. T 1032 , F 101, S 8, H LE 15424, I/A 16 (14.03.18).
  4. 21/03/2018#4804210
    Ceses/DimisionesNombramientos
    PREDIS LEONESA 2004 SL. Ceses/Dimisiones. Adm. Unico: ALDAMUNDE MIRANDA ALBERTO. Nombramientos. Adm. Mancom.: SUREÑA DE LOGISTICA Y DISTRIBUCION SL;HOSVENT SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  5. 15/11/2017#4618158
    Declaración de unipersonalidadCambio de domicilio social
    PREDIS LEONESA 2004 SL. Declaración de unipersonalidad. Socio único: GRUPO DISERCO RED SL. Cambio de domicilio social. CTRA DE VILECHA 28 (LEON). Datos registrales. T 1032 , F 100, S 8, H LE 15424, I/A 14 ( 7.11.17).
  6. 28/12/2012#2058070
    Reducción de capital
    PREDIS LEONESA 2004 SL. Reducción de capital. Importe reducción: 80,00 Euros. Resultante Suscrito: 5.940,00 Euros. Datos registrales. T 1032 , F 94, S 8, H LE 15424, I/A 9 (20.12.12).
  7. 28/01/2010#561620
    Cambio de domicilio social
    PREDIS LEONESA 2004 SL. Cambio de domicilio social. C/ VEGAMIAN 18 BAJO (LEON). Datos registrales. T 1032 , F 94, S 8, H LE 15424, I/A 8 (20.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL NAVATEJERA - CALLE PALADORES 3-5 (VILLAQUILAMBRE), Villaquilambre, León
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector