PRADO BLANCO SL

Hoja M174134· NIF A81459307

Struck off · 03/07/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for PRADO BLANCO SL

NIF
Hoja registral
IRUS1000257201759
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 32788 · Folio 95 · Hoja M174134
Former names
PRADO BLANCO SA2012-12-27 → 2014-11-25
StatusLiquidada

Activity

PRADO BLANCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 27 December 2012 to 3 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

  • THINK ABOUT SL
    Liquidador solidarioLiquidador Solidario
    Ceased on 03/07/2023
  • ATILEC CONSULTING SL
    Liquidador solidarioLiquidador Solidario
    Ceased on 03/07/2023
  • NUEVENTO SL
    Liquidador solidarioLiquidador Solidario
    Ceased on 03/07/2023

Authorised representatives

Former

Directors network map

6 nodes Person Company
PRADO BLANCO SLATILEC CONSULTING SLATILEC CONSULTING SLNUEVENTO SLNUEVENTO SLTHINK ABOUT SLTHINK ABOUT SLCAMPO REY SACAMPO REY SABARRIOGAR SABARRIOGAR SA

Registered actos

  1. Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 10
  2. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 10
  3. DisoluciónPublished 03/07/2023· Registered 26/06/2023· I/A 10
  4. ExtinciónPublished 03/07/2023· Registered 26/06/2023· I/A 10
  5. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 9
  6. ReeleccionesPublished 25/11/2014· Registered 17/11/2014· I/A 9
  7. Reducción de capitalPublished 25/11/2014· Registered 17/11/2014· I/A 9
  8. Ceses/DimisionesPublished 27/12/2012· Registered 18/12/2012· I/A 8
  9. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 8
  10. ReeleccionesPublished 27/12/2012· Registered 18/12/2012· I/A 8

Changes

  1. 03/07/2023Cambio de denominación social

    PRADO BLANCO SA→PRADO BLANCO SL

  2. 03/07/2023Disolución
  3. 03/07/2023Extinción

Capital · events

  1. 25/11/2014Reducción de capital
    Resulting capital: 3 000,00 €

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. 03/07/2023#7607541
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRADO BLANCO SL. Ceses/Dimisiones. Representan: BARRIOPEDRO GARNACHO DANIEL;BARRIOPEDRO GARNACHO ENRIQUE;BARRIOPEDRO GARNACHO PABLO. Adm. Solid.: THINK ABOUT SL;ATILEC CONSULTING SL;NUEVENTO SL. Nombramientos. LiquiSoli: NUEVENTO SL;ATILEC CONSULTING…
  2. 25/11/2014#3080184

    Company name: PRADO BLANCO SA

    NombramientosReeleccionesReducción de capital
    PRADO BLANCO SA. Transformación de sociedad. Denominación y forma adoptada: PRADO BLANCO SL. Nombramientos. Representan: BARRIOPEDRO GARNACHO DANIEL. Adm. Solid.: THINK ABOUT SL. Reelecciones. Adm. Solid.: ATILEC CONSULTING SL;NUEVENTO SL. Reducción …
  3. 27/12/2012#2056106

    Company name: PRADO BLANCO SA

    Ceses/DimisionesNombramientosReelecciones
    PRADO BLANCO SA. Ceses/Dimisiones. Representan: BARRIOPEDRO GARNACHO DANIEL. Nombramientos. Representan: BARRIOPEDRO GARNACHO PABLO. Reelecciones. Adm. Solid.: ATILEC CONSULTING SL;NUEVENTO SL. Representan: BARRIOPEDRO GARNACHO ENRIQUE. Datos registr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA. DE MEJORADA 1 PLANTA 1 OFICINA 8, MADRID, SAN FERNANDO DE HENARES
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 — Promoción inmobiliaria — are listed together.

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