PRADA & DIEZ SOCIEDAD LIMITADA
Hoja M527981· NIF B86318029
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 30/11/2011
- Director :
- Diez Muñoz Carlos
- Former name :
- PRADA DIEZ & BARAHONA SL
Legal information
Legal information for PRADA & DIEZ SOCIEDAD LIMITADA
Activity
PRADA & DIEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 November 2011. The Spanish commercial register has published 6 filings for this company, from 30 November 2011 to 8 June 2012, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Los servicios de intermediación como agente comercial.
Directors and representatives
Directors
Current
- Diez Muñoz CarlosSince 17/11/2011Administrador Único
Former
- Barahona Revert JesusCeased on 29/05/2012Administrador Mancomunado
- De Prada Vega DavidCeased on 29/05/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2012· Registered 29/05/2012· I/A 2
- NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 2
- Modificaciones estatutariasPublished 08/06/2012· Registered 29/05/2012· I/A 2
- Cambio de denominación socialPublished 08/06/2012· Registered 29/05/2012· I/A 2
- ConstituciónPublished 30/11/2011· Registered 17/11/2011· I/A 1
- NombramientosPublished 30/11/2011· Registered 17/11/2011· I/A 1
Changes
- 08/06/2012Modificaciones estatutarias
Capital · events
- 30/11/2011ConstituciónInitial capital: 12 000,00 €
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)
- 08/06/2012#1760932
Company name: PRADA DIEZ & BARAHONA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialPRADA DIEZ & BARAHONA SL. Ceses/Dimisiones. Adm. Mancom.: DIEZ MUÑOZ CARLOS;BARAHONA REVERT JESUS;DE PRADA VEGA DAVID. Nombramientos. Adm. Unico: DIEZ MUÑOZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man… - 30/11/2011#1483445
Company name: PRADA DIEZ & BARAHONA SL
ConstituciónNombramientosPRADA DIEZ & BARAHONA SL. Constitución. Comienzo de operaciones: 28.10.11. Objeto social: Los servicios de intermediación como agente comercial. Domicilio: C/ OÑA 95 2º - DERECHA (MADRID). Capital: 12.000,00 Euros. Nombramientos. Adm. Mancom.: DIEZ M…
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 2011
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.