LUIS PRADOS SL
Hoja LO4388· NIF B26228643
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bullido Justo Maria Elisa, Prado Pascual Luis Maria
Legal information
Legal information for LUIS PRADOS SL
Activity
LUIS PRADOS SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 3 January 2017 to 2 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Bullido Justo Maria ElisaSince 27/12/2016Administrador Único
- Prado Pascual Luis MariaAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bullido Justo Maria Elisa100 %
Individual · ultimate beneficial owner · since 03/01/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/02/2021· Registered 25/01/2021· I/A 4
- Declaración de unipersonalidadPublished 03/01/2017· Registered 27/12/2016· I/A 3
- Ceses/DimisionesPublished 03/01/2017· Registered 27/12/2016· I/A 3
- NombramientosPublished 03/01/2017· Registered 27/12/2016· I/A 3
Changes
- 02/02/2021Modificaciones estatutarias
- 03/01/2017Declaración de unipersonalidad
BULLIDO JUSTO MARIA ELISA
Timeline (BORME)
- 02/02/2021#6236576Modificaciones estatutarias
LUIS PRADOS SL. Modificaciones estatutarias. Modificado el artículo 16º de los Estatutos sociales, relativo a la retribución de los administradores. Datos registrales. T 371 , F 206, S 8, H LO 4388, I/A 4 (25.01.21).
- 03/01/2017#10493852Declaración de unipersonalidadCeses/DimisionesNombramientos
LUIS PRADOS SL. Declaración de unipersonalidad. Socio único: BULLIDO JUSTO MARIA ELISA. Ceses/Dimisiones. Adm. Solid.: PRADO PASCUAL LUIS MARIA;BULLIDO JUSTO MARIA ELISA. Nombramientos. Adm. Unico: BULLIDO JUSTO MARIA ELISA. Otros conceptos: Cambio d…
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.
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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 — Establecimientos de bebidas — are listed together.