PREBIA FEED EXTRACTS SL

Hoja TO29589· NIF B45686714

Struck off · 11/12/2018Toledo
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PREBIA FEED EXTRACTS SL

NIF
Hoja registral
IRUS1000228189378
Legal formSociedad Limitada (SL)
LocalityToledo
Register referenceTomo 1531 · Folio 85 · Hoja TO29589
StatusLiquidada

Activity

PREBIA FEED EXTRACTS SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 14 July 2010 to 11 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

26 nodes Person Company
PREBIA FEED EXTRACTS …Albarran Isabel Angel JesusAlbarran Isabel Ange…PRIMERO INNOVA SLPRIMERO INNOVA SLBISONTE ENERGY SLBISONTE ENERGY SLBISONTE PARTNERS SLBISONTE PARTNERS SLBISONTE ASSETS SLBISONTE ASSETS SLPANEUROPEA BUSSINES CORPORACION SLPANEUROPEA BUSSINES …LA ATALAYA 52 SLLA ATALAYA 52 SLVALDEBORREGO SLVALDEBORREGO SLA. I. R. INVESTATE MANAGEMENT RESOURCES SAA. I. R. INVESTATE M…ACIREMA DE INVERSIONES SLACIREMA DE INVERSION…EBISU MARKETS SLEBISU MARKETS SLJSC PROMOCIONES Y TERMICAS SLJSC PROMOCIONES Y TE…CAISEN INVERSIONES SLCAISEN INVERSIONES SLTECH NATURAL OLEO SLTECH NATURAL OLEO SLVAREDO ASTORIA SLVAREDO ASTORIA SLGENKII IBERICA SLGENKII IBERICA SLTRANSITANDO TOLEDO SLTRANSITANDO TOLEDO SLAGROPECUARIA DEHESA ARDALES SLAGROPECUARIA DEHESA …VZ KNITTERS SLVZ KNITTERS SLVENTEANDO SLVENTEANDO SLMANCHAEXPORT SLMANCHAEXPORT SLBISONTE ENERGY SLBISONTE ENERGY SLBISONTE ASSETS SLBISONTE ASSETS SLOMNIFUEL CAPITAL SLOMNIFUEL CAPITAL SLCORE STATION MANAGEMENT SLCORE STATION MANAGEM…

Cap table · shareholdings

  • VITAE CAPS SA100 %

    Legal entity · since 29/10/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PREBIA FEED EXTRACTS …VITAE CAPS SAVITAE CAPS SACAISEN INVERSIONES SLCAISEN INVERSIONES SL

Beneficial owner (UBO)

VITAE CAPS SA100 %

Legal entity · since 29/10/2012

Beneficial owner network map

3 nodes Person Company
PREBIA FEED EXTRACTS …VITAE CAPS SAVITAE CAPS SACAISEN INVERSIONES SLCAISEN INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2018· Registered 26/11/2018· I/A 7
  2. NombramientosPublished 11/12/2018· Registered 26/11/2018· I/A 7
  3. DisoluciónPublished 11/12/2018· Registered 26/11/2018· I/A 7
  4. ExtinciónPublished 11/12/2018· Registered 26/11/2018· I/A 7
  5. Declaración de unipersonalidadPublished 29/10/2012· Registered 18/10/2012· I/A 6
  6. Cambio de domicilio socialPublished 29/10/2012· Registered 18/10/2012· I/A 6
  7. Ceses/DimisionesPublished 26/12/2011· Registered 15/12/2011· I/A 5
  8. NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 5
  9. NombramientosPublished 03/11/2011· Registered 20/10/2011· I/A 4
  10. Ceses/DimisionesPublished 14/07/2010· Registered 01/07/2010· I/A 3
  11. NombramientosPublished 14/07/2010· Registered 01/07/2010· I/A 3

Changes

  1. 11/12/2018Disolución
  2. 11/12/2018Extinción
  3. 29/10/2012Cambio de domicilio social

    AVDA DE IRLANDA 17 2ºC (TOLEDO)

  4. 29/10/2012Declaración de unipersonalidad

    VITAE CAPS SA

Timeline (BORME)

  1. 11/12/2018#5168959
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PREBIA FEED EXTRACTS SL. Ceses/Dimisiones. Adm. Unico: ALBARRAN ISABEL ANGEL JESUS. Nombramientos. Liquidador: ALBARRAN ISABEL ANGEL JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 1531 , F 85, S 8, H TO 29589, I/A 7 (26.11.18).
  2. 29/10/2012#1958901
    Declaración de unipersonalidadCambio de domicilio social
    PREBIA FEED EXTRACTS SL. Declaración de unipersonalidad. Socio único: VITAE CAPS SA. Cambio de domicilio social. AVDA DE IRLANDA 17 2ºC (TOLEDO). Datos registrales. T 1531 , F 85, S 8, H TO 29589, I/A 6 (18.10.12).
  3. 26/12/2011#1519576
    Ceses/DimisionesNombramientos
    PREBIA FEED EXTRACTS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MARTIN ENCARNACION. Nombramientos. Adm. Unico: ALBARRAN ISABEL ANGEL JESUS. Datos registrales. T 1531 , F 85, S 8, H TO 29589, I/A 5 (15.12.11).
  4. 03/11/2011#1441620
    Nombramientos
    PREBIA FEED EXTRACTS SL. Nombramientos. Apoderado: ALBARRAN ISABEL ANGEL JESUS. Datos registrales. T 1450 , F 9, S 8, H TO 29589, I/A 4 (20.10.11).
  5. 14/07/2010#803598
    Ceses/DimisionesNombramientos
    PREBIA FEED EXTRACTS SL. Ceses/Dimisiones. Adm. Unico: TELLO PEREZ MARIA. Nombramientos. Adm. Unico: DOMINGUEZ MARTIN ENCARNACION. Datos registrales. T 1450 , F 8, S 8, H TO 29589, I/A 3 ( 1.07.10).

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 IRLANDA 17 2ºC (TOLEDO), Toledo
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector