PRADEMITRANS SOCIEDAD LIMITADA

Hoja V162738· NIF B98689672

Struck off · 10/03/2022Valencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
29/12/2014

Legal information

Legal information for PRADEMITRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168214354
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date29/12/2014
Register referenceTomo 9888 · Folio 70 · Hoja V162738
StatusLiquidada

Activity

PRADEMITRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 December 2014. The Spanish commercial register has published 11 filings for this company, from 29 December 2014 to 10 March 2022, across 7 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tendrá por objeto: El Transporte por su cuenta o por cuenta de terceros de toda clase de mercancías tanto sólidas como líquidas, refrigeradas y gaseosas, utilizando para ello la combinación de todo tipo de medios de transporte (carretera, ferrocarril, barco). CNAE: 4941, 4920. El desarro.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PRADEMITRANS SOCIEDAD…MARE COMBINATO SLMARE COMBINATO SL

Cap table · shareholdings

  • MARE COMBINATO SL100 %

    Legal entity · since 19/02/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PRADEMITRANS SOCIEDAD…MARE COMBINATO SLMARE COMBINATO SL

Beneficial owner (UBO)

MARE COMBINATO SL100 %Vigente

Legal entity · since 19/02/2016

Beneficial owner network map

2 nodes Person Company
PRADEMITRANS SOCIEDAD…MARE COMBINATO SLMARE COMBINATO SL

Registered actos

  1. Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 4
  2. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 4
  3. DisoluciónPublished 10/03/2022· Registered 03/03/2022· I/A 4
  4. ExtinciónPublished 10/03/2022· Registered 03/03/2022· I/A 4
  5. NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 3
  6. Declaración de unipersonalidadPublished 19/02/2016· Registered 12/02/2016· I/A 2
  7. Ceses/DimisionesPublished 19/02/2016· Registered 12/02/2016· I/A 2
  8. NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 2
  9. Modificaciones estatutariasPublished 19/02/2016· Registered 12/02/2016· I/A 2
  10. ConstituciónPublished 29/12/2014· Registered 19/12/2014· I/A 1
  11. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 1

Changes

  1. 10/03/2022Disolución
  2. 10/03/2022Extinción
  3. 19/02/2016Declaración de unipersonalidad

    MARE COMBINATO SL

  4. 19/02/2016Modificaciones estatutarias

Capital · events

  1. 29/12/2014Constitución
    Initial 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)

  1. 10/03/2022#6852766
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRADEMITRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARE COMBINATO SL. LiqUnico: MARE COMBINATO SL. Nombramientos. LiqUnico: MARE COMBINATO SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. El…
  2. 16/03/2016#3770336
    Nombramientos
    PRADEMITRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRADERIO FRANCESCO;PRADERIO CLAUDIA;PRADERIO GIUSEPPE. Datos registrales. T 9888, L 7170, F 70, S 8, H V 162738, I/A 3 ( 9.03.16).
  3. 19/02/2016#3725561
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PRADEMITRANS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARE COMBINATO SL. Ceses/Dimisiones. Adm. Mancom.: DE MIGUEL CORREDOR ROBERTO;BOVA ROSARIA MARIA. Nombramientos. Adm. Unico: MARE COMBINATO SL. Modificaciones estatutarias. …
  4. 29/12/2014#3131405
    ConstituciónNombramientos
    PRADEMITRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.14. Objeto social: La sociedad tendrá por objeto: El Transporte por su cuenta o por cuenta de terceros de toda clase de mercancías tanto sólidas como líquidas, refrigeradas …

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 addressC/ COETERS - ESQUINA AVENIDA FUSTERS NAVE 6 POLIG (RIBA-ROJA DE TURIA), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector