PELADAS AVILA SL

Hoja AV6041· NIF B05244181

Struck off · 14/11/2019Ávila
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/06/2014

Legal information

Legal information for PELADAS AVILA SL

NIF
Hoja registral
IRUS1000179020561
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/06/2014
LocalityÁvila
Register referenceTomo 157 · Folio 126 · Hoja AV6041
StatusLiquidada

Activity

PELADAS AVILA SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 3 June 2014. The Spanish commercial register has published 10 filings for this company, from 3 June 2014 to 14 November 2019, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

-La fabricación, manipulación, transformación y distribución de productos hortofrutícolas. 4631.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PELADAS AVILA SLGiraldez Luque Antonio SalvadorGiraldez Luque Anton…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PELADAS AVILA SLINTEGRAL POTATO SLINTEGRAL POTATO SL

Beneficial owner (UBO)

INTEGRAL POTATO SL100 %Vigente

Legal entity · since 23/06/2017

Beneficial owner network map

2 nodes Person Company
PELADAS AVILA SLINTEGRAL POTATO SLINTEGRAL POTATO SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2019· Registered 06/11/2019· I/A 5
  2. NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 5
  3. DisoluciónPublished 14/11/2019· Registered 06/11/2019· I/A 5
  4. ExtinciónPublished 14/11/2019· Registered 06/11/2019· I/A 5
  5. Declaración de unipersonalidadPublished 23/06/2017· Registered 14/06/2017· I/A 4
  6. Ceses/DimisionesPublished 09/08/2016· Registered 25/07/2016· I/A 3
  7. NombramientosPublished 09/08/2016· Registered 25/07/2016· I/A 3
  8. Cambio de domicilio socialPublished 18/08/2014· Registered 31/07/2014· I/A 2
  9. ConstituciónPublished 03/06/2014· Registered 28/05/2014· I/A 1
  10. NombramientosPublished 03/06/2014· Registered 28/05/2014· I/A 1

Changes

  1. 14/11/2019Disolución
  2. 14/11/2019Extinción
  3. 23/06/2017Declaración de unipersonalidad

    INTEGRAL POTATO SL

  4. 18/08/2014Cambio de domicilio social

    POLIG VICOLOZANO - PARCELA 28 (AVILA)

Capital · events

  1. 03/06/2014Constitución
    Initial capital: 3 010,00 €

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. 14/11/2019#5658430
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PELADAS AVILA SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO SALVADOR GIRALDEZ LUQUE;RAUL JIMENEZ RAMOS. Nombramientos. Liquidador: ANTONIO SALVADOR GIRALDEZ LUQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 157, L 115, F 126, S 8, H AV 6041…
  2. 23/06/2017#4431161
    Declaración de unipersonalidad
    PELADAS AVILA SL. Declaración de unipersonalidad. Socio único: INTEGRAL POTATO SL. Datos registrales. T 157, L 115, F 126, S 8, H AV 6041, I/A 4 (14.06.17).
  3. 09/08/2016#3975640
    Ceses/DimisionesNombramientos
    PELADAS AVILA SL. Ceses/Dimisiones. Adm. Unico: HERRERO FERNANDEZ NOELIA. Nombramientos. Adm. Solid.: ANTONIO SALVADOR GIRALDEZ LUQUE;RAUL JIMENEZ RAMOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  4. 18/08/2014#2935729
    Cambio de domicilio social
    PELADAS AVILA SL. Cambio de domicilio social. POLIG VICOLOZANO - PARCELA 28 (AVILA). Datos registrales. T 157, L 115, F 125, S 8, H AV 6041, I/A 2 (31.07.14).
  5. 03/06/2014#2832487
    ConstituciónNombramientos
    PELADAS AVILA SL. Constitución. Comienzo de operaciones: 12.05.14. Objeto social: -La fabricación, manipulación, transformación y distribución de productos hortofrutícolas. 4631. Domicilio: C/ SOROYA 28 BAJO (BURGOHONDO). Capital: 3.010,00 Euros. Nom…

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 2014

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 addressPOLIG VICOLOZANO - PARCELA 28 (AVILA), Ávila
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector