PARDO & PEÑARANDA SL

Hoja V138139· NIF B98238611

Struck off · 16/10/2020Valencia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/04/2010

Legal information

Legal information for PARDO & PEÑARANDA SL

NIF
Hoja registral
IRUS1000162624343
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/04/2010
LocalityRafelbunyol
Register referenceTomo 9161 · Folio 83 · Hoja V138139
StatusLiquidada

Activity

PARDO & PEÑARANDA SL is a Sociedad Limitada (SL) with its registered office in Rafelbunyol (Valencia, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 April 2010. The Spanish commercial register has published 9 filings for this company, from 16 April 2010 to 16 October 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

-La explotación de negocios de hostelería. -Las actividades auxiliares y complementarias del transporte de mercancías por carretera y marítimo, distinto de la actividad del consignatario, transitario o agente de aduanas. -Eltransporte de mercancías y viajeros, así como la intermediación en el trans.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
PARDO & PEÑARANDA SLPardo Carnicero Juan JulianPardo Carnicero Juan…INNOVA LOGIC TRANSPORTES SOCIEDAD LIMITADAINNOVA LOGIC TRANSPO…BOX FULL SERVICES SOCIEDAD LIMITADABOX FULL SERVICES SO…HERITAGE VALUE SLHERITAGE VALUE SLPCT IBERIA SOCIEDAD LIMITADAPCT IBERIA SOCIEDAD …PARDO CARNICERO CAPITAL SOCIEDAD LIMITADAPARDO CARNICERO CAPI…ROUTIA LOGIC SOCIEDAD LIMITADAROUTIA LOGIC SOCIEDA…CAMATH TECH IBERIA SOCIEDAD LIMITADACAMATH TECH IBERIA S…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
PARDO & PEÑARANDA SLPardo Carnicero Juan JulianPardo Carnicero Juan…INNOVA LOGIC TRANSPORTES SOCIEDAD LIMITADAINNOVA LOGIC TRANSPO…BOX FULL SERVICES SOCIEDAD LIMITADABOX FULL SERVICES SO…HERITAGE VALUE SLHERITAGE VALUE SLPCT IBERIA SOCIEDAD LIMITADAPCT IBERIA SOCIEDAD …SEIM IBERICA SOCIEDAD LIMITADASEIM IBERICA SOCIEDA…PARDO CARNICERO CAPITAL SOCIEDAD LIMITADAPARDO CARNICERO CAPI…

Beneficial owner (UBO)

Pardo Carnicero Juan Julian100 %

Individual · ultimate beneficial owner · since 23/09/2015

Beneficial owner network map

8 nodes Person Company
PARDO & PEÑARANDA SLPardo Carnicero Juan JulianPardo Carnicero Juan…INNOVA LOGIC TRANSPORTES SOCIEDAD LIMITADAINNOVA LOGIC TRANSPO…BOX FULL SERVICES SOCIEDAD LIMITADABOX FULL SERVICES SO…HERITAGE VALUE SLHERITAGE VALUE SLPCT IBERIA SOCIEDAD LIMITADAPCT IBERIA SOCIEDAD …SEIM IBERICA SOCIEDAD LIMITADASEIM IBERICA SOCIEDA…PARDO CARNICERO CAPITAL SOCIEDAD LIMITADAPARDO CARNICERO CAPI…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 4
  2. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 4
  3. DisoluciónPublished 16/10/2020· Registered 08/10/2020· I/A 4
  4. ExtinciónPublished 16/10/2020· Registered 08/10/2020· I/A 4
  5. Declaración de unipersonalidadPublished 23/09/2015· Registered 15/09/2015· I/A 3
  6. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 3
  7. Ceses/DimisionesPublished 10/08/2015· Registered 03/08/2015· I/A 2
  8. ConstituciónPublished 16/04/2010· Registered 07/04/2010· I/A 1
  9. NombramientosPublished 16/04/2010· Registered 07/04/2010· I/A 1

Changes

  1. 16/10/2020Disolución
  2. 16/10/2020Extinción
  3. 23/09/2015Declaración de unipersonalidad

    PARDO CARNICERO JUAN JULIAN

Capital · events

  1. 16/04/2010Constitución
    Initial capital: 3 006,00 €

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. 16/10/2020#6076963
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARDO & PEÑARANDA SL. Ceses/Dimisiones. Adm. Unico: PARDO CARNICERO JUAN JULIAN. LiqUnico: PARDO CARNICERO JUAN JULIAN. Nombramientos. LiqUnico: PARDO CARNICERO JUAN JULIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 23/09/2015#3511124
    Declaración de unipersonalidadNombramientos
    PARDO & PEÑARANDA SL. Declaración de unipersonalidad. Socio único: PARDO CARNICERO JUAN JULIAN. Nombramientos. Adm. Unico: PARDO CARNICERO JUAN JULIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 10/08/2015#3458563
    Ceses/Dimisiones
    PARDO & PEÑARANDA SL. Ceses/Dimisiones. Adm. Solid.: PEÑARANDA PEREZ JOSE LUIS;PARDO CARNICERO JUAN JULIAN. Datos registrales. T 9161, L 6444, F 83, S 8, H V 138139, I/A 2 ( 3.08.15).
  4. 16/04/2010#678864
    ConstituciónNombramientos
    PARDO & PEÑARANDA SL. Constitución. Comienzo de operaciones: 25.03.10. Objeto social: -La explotación de negocios de hostelería. -Las actividades auxiliares y complementarias del transporte de mercancías por carretera y marítimo, distinto de la activ…

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 addressC/ SENDA DE LES DEUS 9 (RAFELBUÑOL), Rafelbunyol, Valencia
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector