PRADO SISTEMAS DE ENVASES SA

Hoja M118766· NIF A78994571

Struck off · 10/12/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PRADO SISTEMAS DE ENVASES SA

NIF
Hoja registral
IRUS1000249054162
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 7332 · Folio 209 · Hoja M118766
StatusLiquidada

Activity

PRADO SISTEMAS DE ENVASES SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 November 2013 to 10 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PRADO SISTEMAS DE ENV…Baro Olivar Javier GonzaloBaro Olivar Javier G…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRADO SISTEMAS DE ENV…Baro Olivar Javier GonzaloBaro Olivar Javier G…

Beneficial owner (UBO)

Baro Olivar Javier Gonzalo100 %

Individual · ultimate beneficial owner · since 02/02/2017

Beneficial owner network map

2 nodes Person Company
PRADO SISTEMAS DE ENV…Baro Olivar Javier GonzaloBaro Olivar Javier G…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 03/12/2024· I/A 10
  2. NombramientosPublished 10/12/2024· Registered 03/12/2024· I/A 10
  3. DisoluciónPublished 10/12/2024· Registered 03/12/2024· I/A 10
  4. ExtinciónPublished 10/12/2024· Registered 03/12/2024· I/A 10
  5. ReeleccionesPublished 05/09/2019· Registered 29/08/2019· I/A 9
  6. Declaración de unipersonalidadPublished 02/02/2017· Registered 24/01/2017· I/A 8
  7. Cambio de domicilio socialPublished 02/02/2017· Registered 24/01/2017· I/A 8
  8. ReeleccionesPublished 04/11/2013· Registered 23/10/2013· I/A 7

Changes

  1. 10/12/2024Disolución
  2. 10/12/2024Extinción
  3. 02/02/2017Cambio de domicilio social

    AVDA DE COLMENAR VIEJO 17 - LOCAL COMERCIAL (SAN SEBASTIAN DE LOS REYES)

  4. 02/02/2017Declaración de unipersonalidad

    BARO OLIVAR JAVIER GONZALO

Timeline (BORME)

  1. 10/12/2024#8387560
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRADO SISTEMAS DE ENVASES SA. Ceses/Dimisiones. Adm. Unico: BARO OLIVAR JAVIER GONZALO. Nombramientos. Liquidador: BARO OLIVAR JAVIER GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 118766, I/A 10 ( 3.12.24).
  2. 05/09/2019#5570414
    Reelecciones
    PRADO SISTEMAS DE ENVASES SA. Reelecciones. Adm. Unico: BARO OLIVAR JAVIER GONZALO. Datos registrales. T 7332 , F 209, S 8, H M 118766, I/A 9 (29.08.19).
  3. 02/02/2017#4226198
    Declaración de unipersonalidadCambio de domicilio social
    PRADO SISTEMAS DE ENVASES SA. Declaración de unipersonalidad. Socio único: BARO OLIVAR JAVIER GONZALO. Otros conceptos: - RECTIFICACION DEL DOMICILIO SOCIAL DEL ADMINISTRADOR UNICO, DON JAVIER-GONZALO BARO OLIVAR, EL CUAL HA VARIADO SIENDO EL ACTUAL:…
  4. 04/11/2013#2519555
    Reelecciones
    PRADO SISTEMAS DE ENVASES SA. Reelecciones. Adm. Unico: BARO OLIVAR JAVIER GONZALO. Datos registrales. T 7332 , F 208, S 8, H M 118766, I/A 7 (23.10.13).

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 addressAVDA DE COLMENAR VIEJO 17 - LOCAL COMERCIAL (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector