PRADES VEDAT SL
Hoja CS18705· NIF B12572640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRADES VEDAT SL
Activity
PRADES VEDAT SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 2 February 2009 to 10 December 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- GESTIONA VERCAF 2006 SLCeased on 26/11/2010Administrador Único
- Albert Aparicio Antonio JesusCeased on 22/01/2009Consejero
- Prades Alonso De Armiño Maria JoseCeased on 22/01/2009Consejero
- Catalan Verdoy JesusCeased on 22/01/2009Consejero
- Catalan Lorente Jose MariaCeased on 22/01/2009Consejero
- Catalan Paracuellos MontserratCeased on 22/01/2009Consejero
- Prades Colom JoseCeased on 22/01/2009Consejero
- Prades Vie DiegoCeased on 22/01/2009Consejero
Directors network map
Cap table · shareholdings
- LUIS PRADES SA100 %
Legal entity · since 13/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LUIS PRADES SA100 %
Legal entity · since 13/11/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 10/12/2010· Registered 26/11/2010· I/A 9
- ExtinciónPublished 10/12/2010· Registered 26/11/2010· I/A 9
- Declaración de unipersonalidadPublished 13/11/2009· Registered 04/11/2009· I/A 8
- Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 7
- NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 7
- Modificaciones estatutariasPublished 02/02/2009· Registered 22/01/2009· I/A 7
Changes
- 10/12/2010Disolución
- 10/12/2010Extinción
- 13/11/2009Declaración de unipersonalidad
LUIS PRADES SA
- 02/02/2009Modificaciones estatutarias
Timeline (BORME)
- 10/12/2010#979786DisoluciónExtinción
PRADES VEDAT SL. Disolución. Fusion. Extinción. Datos registrales. T 1102, L 666, F 165, S 8, H CS 18705, I/A 9 (26.11.10).
- 13/11/2009#462502Declaración de unipersonalidad
PRADES VEDAT SL. Declaración de unipersonalidad. Socio único: LUIS PRADES SA. Datos registrales. T 1102, L 666, F 165, S 8, H CS 18705, I/A 8 ( 4.11.09).
- 02/02/2009#44803Ceses/DimisionesNombramientosModificaciones estatutarias
PRADES VEDAT SL. Ceses/Dimisiones. Consejero: PRADES VIE DIEGO;PRADES COLOM JOSE;PRADES ALONSO DE ARMIÑO MARIA JOSE;CATALAN VERDOY JESUS. Con.Delegado: CATALAN VERDOY JESUS. Vicepresid.: CATALAN VERDOY JESUS. Consejero: CATALAN PARACUELLOS MONTSERRAT…
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.