PRADO DE LAS DUEÑAS SL

Hoja CA47417· NIF B11606340

VigenteCádiz
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Directors :
Bajo Arenas Jose Manuel, Domecq Gandarias Pedro

Legal information

Legal information for PRADO DE LAS DUEÑAS SL

NIF
Hoja registral
IRUS1000182676980
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 2139 · Folio 202 · Hoja CA47417
Former names
PRADO DE LAS DUEÑAS SA2015-02-02
StatusVigente

Activity

PRADO DE LAS DUEÑAS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 2 February 2015 to 4 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PRADO DE LAS DUEÑAS SLBajo Arenas Jose ManuelBajo Arenas Jose Man…Domecq Gandarias PedroDomecq Gandarias Ped…BAJOARENAS SLBAJOARENAS SLPROVIHER SAPROVIHER SAAGASIL SLAGASIL SLNAMBERTU SLNAMBERTU SLGINEDEN SLGINEDEN SLGREEN AND BLUE ADVISORS SLGREEN AND BLUE ADVIS…MARQUES DE DOMECQ SLMARQUES DE DOMECQ SL

Registered actos

  1. NombramientosPublished 04/05/2022· Registered 25/04/2022· I/A 5
  2. Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 4
  3. Ceses/DimisionesPublished 02/02/2015· Registered 22/01/2015· I/A 3
  4. NombramientosPublished 02/02/2015· Registered 22/01/2015· I/A 3
  5. Modificaciones estatutariasPublished 02/02/2015· Registered 22/01/2015· I/A 3
  6. Cambio de domicilio socialPublished 02/02/2015· Registered 22/01/2015· I/A 3

Changes

  1. 27/04/2017Cambio de denominación social

    PRADO DE LAS DUEÑAS SA→PRADO DE LAS DUEÑAS SL

  2. 02/02/2015Cambio de domicilio social

    C/ LARGA 85 (JEREZ DE LA FRONTERA)

  3. 02/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2022#6940479
    Nombramientos
    PRADO DE LAS DUEÑAS SL. Nombramientos. Adm. Mancom.: BAJO ARENAS JOSE MANUEL. Datos registrales. T 2139 , F 202, S 8, H CA 47417, I/A 5 (25.04.22).
  2. 27/04/2017#4352413
    Ceses/Dimisiones
    PRADO DE LAS DUEÑAS SL. Ceses/Dimisiones. Adm. Mancom.: MARTI SARGATAL MARIA MERCEDES. Datos registrales. T 2139 , F 202, S 8, H CA 47417, I/A 4 (20.04.17).
  3. 02/02/2015#3169605

    Company name: PRADO DE LAS DUEÑAS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRADO DE LAS DUEÑAS SA. Transformación de sociedad. Denominación y forma adoptada: PRADO DE LAS DUEÑAS SL. Ceses/Dimisiones. Adm. Unico: DOMECQ HIDALGO PEDRO. Nombramientos. Adm. Mancom.: DOMECQ GANDARIAS PEDRO;MARTI SARGATAL MARIA MERCEDES. Modifica…

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 addressC/ LARGA 85 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector