PRADO LOGISTICA SOCIEDAD LIMITADA

Hoja V133384· NIF B98123631

Struck off · 23/01/2018Valencia
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
01/04/2009

Legal information

Legal information for PRADO LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161371040
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date01/04/2009
Register referenceTomo 9018 · Folio 192 · Hoja V133384
StatusLiquidada

Activity

PRADO LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 1 April 2009. The Spanish commercial register has published 8 filings for this company, from 1 April 2009 to 23 January 2018, across 7 distinct types of filing. Its registered share capital is 140 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

La explotación del negocio de transportes automóviles por carretera y en el interior de las poblaciones, tanto de toda clase de productos y mercancías como de viajeros. - La explotación de los servicios enumerados, igualmente por vías terrestres. - El establecimiento y la explotación de almacenes pa.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 3
  2. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 3
  3. DisoluciónPublished 23/01/2018· Registered 16/01/2018· I/A 3
  4. ExtinciónPublished 23/01/2018· Registered 16/01/2018· I/A 3
  5. Ampliación de capitalPublished 05/12/2013· Registered 28/11/2013· I/A 2
  6. Modificaciones estatutariasPublished 05/12/2013· Registered 28/11/2013· I/A 2
  7. ConstituciónPublished 01/04/2009· Registered 23/03/2009· I/A 1
  8. NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 1

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 05/12/2013Modificaciones estatutarias

Capital · events

  1. 05/12/2013Ampliación de capital
    Resulting capital: 140 000,00 € (+60 000,00 €)
  2. 01/04/2009Constitución
    Initial capital: 80 000,00 €

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. 23/01/2018#4709283
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRADO LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PRADO PEREZ TOMAS;PRADO PEREZ JAVIER. LiqUnico: PRADO PEREZ TOMAS. Nombramientos. LiqUnico: PRADO PEREZ TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  2. 05/12/2013#2572603
    Ampliación de capitalModificaciones estatutarias
    PRADO LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Modificaciones estatutarias. Artículo 20º.- El cargo de administrador será retribuido. La retribución correspondiente a cada un…
  3. 01/04/2009#149905
    ConstituciónNombramientos
    PRADO LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: La explotación del negocio de transportes automóviles por carretera y en el interior de las poblaciones, tanto de toda clase de productos y mercancías …

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 2009

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 N-III Km 339 - PARCELA 44N-S (POLIGONO INDUST (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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector