EL PRADO SOLUCIONES SL

Hoja MA91991· NIF B92849041

Struck off · 22/10/2013Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EL PRADO SOLUCIONES SL

NIF
Hoja registral
IRUS1000419337577
Legal formSociedad Limitada (SL)
LocalityVillanueva del Trabuco
Register referenceTomo 4326 · Folio 163 · Hoja MA91991
StatusLiquidada

Activity

EL PRADO SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Trabuco (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 24 January 2013 to 22 October 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

ARTICULO 3. El objeto social lo constituyen las siguientes actividades: Agente colaborador de Banco SANTANDER CENTRAL HISPANO, S.A. Asesoría Jurídica, Fiscal y Laboral. Agencia de Seguros e intermediación aseguradora, así como cobrador de correduría de seguros. Adquisición, venta y alquiler de casas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EL PRADO SOLUCIONES SLGonzalez Moreno LlosisGonzalez Moreno Llos…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gonzalez Moreno Llosis100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/10/2013· Registered 14/10/2013· I/A 3
  2. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 3
  3. DisoluciónPublished 22/10/2013· Registered 14/10/2013· I/A 3
  4. ExtinciónPublished 22/10/2013· Registered 14/10/2013· I/A 3
  5. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 2
  6. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 2
  7. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 2
  8. Cambio de objeto socialPublished 24/01/2013· Registered 16/01/2013· I/A 2

Changes

  1. 22/10/2013Disolución
  2. 22/10/2013Extinción
  3. 24/01/2013Cambio de objeto social

    ARTICULO 3. El objeto social lo constituyen las siguientes actividades: Agente colaborador de Banco SANTANDER CENTRAL HISPANO, S.A. Asesoría Jurídica, Fiscal y Laboral. Agencia de Seguros e intermediación aseguradora, así como cobrador de correduría de seguros. Adquisición, venta y alquiler de casas.

  4. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2013#2502700
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL PRADO SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MORENO LLOSIS. Nombramientos. Liquidador: GONZALEZ MORENO LLOSIS. Disolución. Voluntaria. Extinción. Datos registrales. T 4326, L 3236, F 163, S 8, H MA 91991, I/A 3 (14.10.13).
  2. 24/01/2013#2088351
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
    EL PRADO SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ MORENO LLOSIS. Ceses/Dimisiones. Adm. Unico: GONZALEZ MORENO IVAN. Nombramientos. Adm. Unico: GONZALEZ MORENO LLOSIS. Modificaciones estatutarias. Artículo de…

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 addressVillanueva del Trabuco, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province