STORE GRAIN PRINCIPAL SL EN LIQUIDACION

Hoja CO36993· NIF B56049372

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 234 793,60 €
Incorporation :
15/06/2016
Director :
Lopez Regalon Juan

Legal information

Legal information for STORE GRAIN PRINCIPAL SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000018308863
Legal formSociedad Limitada (SL)
Share capital13 234 793,60 €
Incorporation date15/06/2016
LocalityCórdoba
Register referenceTomo 2523 · Folio 147 · Hoja CO36993
Former names
STORE GRAIN PRINCIPAL SL2016-06-15 → 2024-03-07
StatusVigente

Activity

STORE GRAIN PRINCIPAL SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2016. The Spanish commercial register has published 10 filings for this company, from 15 June 2016 to 31 May 2024, across 8 distinct types of filing. Its registered share capital is 13 234 793,60 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding", para lo cual dispondrá de la correspondiente organización de medios materiales y personales. Asimismo, la prestación de avales o cualesquiera otras garantías financieras a las entidades qu.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

7 nodes Person Company
STORE GRAIN PRINCIPAL…Lopez Regalon JuanLopez Regalon JuanGANDARIA SERVICIOS GANADEROS S.LGANDARIA SERVICIOS G…QUINTA METALICA SL EN LIQUIDACIONQUINTA METALICA SL E…MAS QUE PLEGADOS SLMAS QUE PLEGADOS SLQUINTA METALICA SLQUINTA METALICA SLMAS QUE PLEGADOS SLMAS QUE PLEGADOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STORE GRAIN PRINCIPAL…PRADO STORAGE PROJECT SOLUTIONS SLPRADO STORAGE PROJEC…

Beneficial owner (UBO)

PRADO STORAGE PROJECT SOLUTIONS SL100 %Vigente

Legal entity · since 17/12/2020

Beneficial owner network map

2 nodes Person Company
STORE GRAIN PRINCIPAL…PRADO STORAGE PROJECT SOLUTIONS SLPRADO STORAGE PROJEC…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 27/05/2024· I/A 7
  2. NombramientosPublished 31/05/2024· Registered 27/05/2024· I/A 7
  3. DisoluciónPublished 31/05/2024· Registered 27/05/2024· I/A 7
  4. Cambio de domicilio socialPublished 07/03/2024· Registered 27/02/2024· I/A 6
  5. Declaración de unipersonalidadPublished 17/12/2020· Registered 04/12/2020· I/A 5
  6. RevocacionesPublished 15/10/2019· Registered 08/10/2019· I/A 4
  7. Reducción de capitalPublished 04/06/2019· Registered 27/05/2019· I/A 3
  8. NombramientosPublished 02/10/2018· Registered 26/09/2018· I/A 2
  9. ConstituciónPublished 15/06/2016· Registered 08/06/2016· I/A 1
  10. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 1

Changes

  1. 31/05/2024Cambio de denominación social

    STORE GRAIN PRINCIPAL SL→STORE GRAIN PRINCIPAL SL EN LIQUIDACION

  2. 31/05/2024Disolución
  3. 07/03/2024Cambio de domicilio social

    C/ PARROCO BARTOLOME BLANCO 46 (CORDOBA)

  4. 17/12/2020Declaración de unipersonalidad

    PRADO STORAGE PROJECT SOLUTIONS SL

Capital · events

  1. 04/06/2019Reducción de capital
    Resulting capital: 13 234 793,60 €
  2. 15/06/2016Constitución
    Initial capital: 23 633 560,00 €

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. 31/05/2024#8102788
    Ceses/DimisionesNombramientosDisolución
    STORE GRAIN PRINCIPAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LOPEZ REGALON JUAN. Nombramientos. Liquidador: LOPEZ REGALON JUAN. Disolución. Voluntaria. Datos registrales. S 8 , H CO 36993, I/A 7 (27.05.24).
  2. 07/03/2024#7972747

    Company name: STORE GRAIN PRINCIPAL SL

    Cambio de domicilio social
    STORE GRAIN PRINCIPAL SL. Cambio de domicilio social. C/ PARROCO BARTOLOME BLANCO 46 (CORDOBA). Datos registrales. T 2523 , F 147, S 8, H CO 36993, I/A 6 (27.02.24).
  3. 17/12/2020#6170694

    Company name: STORE GRAIN PRINCIPAL SL

    Declaración de unipersonalidad
    STORE GRAIN PRINCIPAL SL. Declaración de unipersonalidad. Socio único: PRADO STORAGE PROJECT SOLUTIONS SL. Datos registrales. T 2523 , F 147, S 8, H CO 36993, I/A 5 ( 4.12.20).
  4. 15/10/2019#5615150

    Company name: STORE GRAIN PRINCIPAL SL

    Revocaciones
    STORE GRAIN PRINCIPAL SL. Revocaciones. Auditor: MOORE STEPHENS JMC SL. Datos registrales. T 2523 , F 147, S 8, H CO 36993, I/A 4 ( 8.10.19).
  5. 04/06/2019#5426186

    Company name: STORE GRAIN PRINCIPAL SL

    Reducción de capital
    STORE GRAIN PRINCIPAL SL. Reducción de capital. Importe reducción: 10.398.766,40 Euros. Resultante Suscrito: 13.234.793,60 Euros. Datos registrales. T 2523 , F 146, S 8, H CO 36993, I/A 3 (27.05.19).
  6. 02/10/2018#5069060

    Company name: STORE GRAIN PRINCIPAL SL

    Nombramientos
    STORE GRAIN PRINCIPAL SL. Nombramientos. Auditor: MOORE STEPHENS JMC SL. Datos registrales. T 2523 , F 146, S 8, H CO 36993, I/A 2 (26.09.18).
  7. 15/06/2016#3900224

    Company name: STORE GRAIN PRINCIPAL SL

    ConstituciónNombramientos
    STORE GRAIN PRINCIPAL SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: Dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding", para lo cual dispondrá de la correspondiente orga…

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 2016

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 addressC/ PARROCO BARTOLOME BLANCO 46 (CORDOBA), Córdoba
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 — Actividades de las sociedades holding — are listed together.

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