A MAN DE PRADO SL

Hoja LU13498· NIF B27402338

VigenteLugo
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
18 440,00 €
Incorporation :
03/02/2010
Director :
Prado Rodriguez Ivan Manuel

Legal information

Legal information for A MAN DE PRADO SL

NIF
Hoja registral
IRUS1000064120234
Legal formSociedad Limitada (SL)
Share capital18 440,00 €
Incorporation date03/02/2010
LocalitySober
Register referenceTomo 416 · Folio 41 · Hoja LU13498
StatusVigente

Activity

A MAN DE PRADO SL is a Sociedad Limitada (SL) with its registered office in Sober (Lugo, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 3 February 2010. The Spanish commercial register has published 6 filings for this company, from 3 February 2010 to 5 November 2015, across 5 distinct types of filing. Its registered share capital is 18 440,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

1.- CULTIVO DE LA VID, PRODUCCION Y COMERCIALIZACION DE UVA PARA VINIFICACION. 2.-PRODUCCION, COMERCIALIZACION, INDUSTRIALIZACION, TRANSFORMACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRA Y VENTA AL POR MAYOR, AL POR MENOR, DIRECTA U ON LINE, AUN EN REGIMEN DE COMISION, REPRESENTACION, DELEGAC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
A MAN DE PRADO SLPrado Rodriguez Ivan ManuelPrado Rodriguez Ivan…JARDINES Y PLANTAS DEL PRINCIPADO SLJARDINES Y PLANTAS D…VIÑAS DE BELESAR SLVIÑAS DE BELESAR SLRECTORAL DE PINOL SLLRECTORAL DE PINOL SLLVINAGRE Y SAVIA SLVINAGRE Y SAVIA SLARBOREJARDIN SLARBOREJARDIN SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
A MAN DE PRADO SLPrado Rodriguez Ivan ManuelPrado Rodriguez Ivan…ARBOREJARDIN SLARBOREJARDIN SLVIÑAS DE BELESAR SLVIÑAS DE BELESAR SL

Beneficial owner (UBO)

Prado Rodriguez Ivan Manuel100 %

Individual · ultimate beneficial owner · since 15/01/2015

Beneficial owner network map

4 nodes Person Company
A MAN DE PRADO SLPrado Rodriguez Ivan ManuelPrado Rodriguez Ivan…ARBOREJARDIN SLARBOREJARDIN SLVIÑAS DE BELESAR SLVIÑAS DE BELESAR SL

Registered actos

  1. Ampliacion del objeto socialPublished 05/11/2015· Registered 29/10/2015· I/A 3
  2. Declaración de unipersonalidadPublished 15/01/2015· Registered 07/01/2015· I/A 2
  3. Ampliación de capitalPublished 15/01/2015· Registered 07/01/2015· I/A 2
  4. Ampliacion del objeto socialPublished 15/01/2015· Registered 07/01/2015· I/A 2
  5. ConstituciónPublished 03/02/2010· Registered 22/01/2010· I/A 1
  6. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 1

Changes

  1. 05/11/2015Ampliación del objeto social

    Producción y comercialización de planta tapizante, arbustiva, arbolado, acuática, y todo tipo de plantas y semillas.CNAE 4622,4776.

  2. 15/01/2015Ampliación del objeto social

    EL CULTIVO DE LA VID, PRODUCCION YCOMERCIALIZACION DE UVA PARA VINIFICACION. 2.PRODUCCION, COMERCIALIZACION, INDUSTRIALIZACION, TRANSFORMACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRA Y VENTA AL PORY MAYOR, AL POR MENOR, DIRECTA U ONLINE, AUN EN REGIMEN DE COMISION, REPRESENTACION, DELEGACION.

  3. 15/01/2015Declaración de unipersonalidad

    PRADO RODRIGUEZ IVAN MANUEL

Capital · events

  1. 15/01/2015Ampliación de capital
    Resulting capital: 18 440,00 € (+14 440,00 €)
  2. 03/02/2010Constitución
    Initial capital: 4 000,00 €

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)

  1. 05/11/2015#3572403
    Ampliacion del objeto social
    A MAN DE PRADO SL. Ampliacion del objeto social. Producción y comercialización de planta tapizante, arbustiva, arbolado, acuática, y todo tipo de plantas y semillas.CNAE 4622,4776. Datos registrales. T 416 , F 41, S 8, H LU 13498, I/A 3 (29.10.15).
  2. 15/01/2015#3139498
    Declaración de unipersonalidadAmpliación de capitalAmpliacion del objeto social
    A MAN DE PRADO SL. Declaración de unipersonalidad. Socio único: PRADO RODRIGUEZ IVAN MANUEL. Ampliación de capital. Capital: 14.440,00 Euros. Resultante Suscrito: 18.440,00 Euros. Ampliacion del objeto social. EL CULTIVO DE LA VID, PRODUCCION YCOMERC…
  3. 03/02/2010#570762
    ConstituciónNombramientos
    A MAN DE PRADO SL. Constitución. Comienzo de operaciones: 5.01.10. Objeto social: 1.- CULTIVO DE LA VID, PRODUCCION Y COMERCIALIZACION DE UVA PARA VINIFICACION. 2.-PRODUCCION, COMERCIALIZACION, INDUSTRIALIZACION, TRANSFORMACION, IMPORTACION, EXPORTAC…

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 2010

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 addressLUGAR DE BOLMENTE 3 (SOBER), Sober, Lugo
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector