PREDAN SA

Hoja MA14442· NIF A29277241

Struck off · 10/08/2011Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PREDAN SA

NIF
Hoja registral
IRUS1000402193464
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 4052 · Folio 121 · Hoja MA14442
StatusLiquidada

Activity

PREDAN SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 10 August 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PREMO SA(formerly PREMO SL)100 %

    Legal entity · since 10/08/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
PREDAN SAPREMO SLPREMO SLPREMO SAPREMO SAFUTURE MAGNETICS SLFUTURE MAGNETICS SL

Beneficial owner (UBO)

PREMO SA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/08/2011

Beneficial owner network map

4 nodes Person Company
PREDAN SAPREMO SLPREMO SLPREMO SAPREMO SAFUTURE MAGNETICS SLFUTURE MAGNETICS SL

Registered actos

  1. Ceses/DimisionesPublished 10/08/2011· Registered 27/07/2011· I/A 36
  2. RevocacionesPublished 10/08/2011· Registered 27/07/2011· I/A 36
  3. DisoluciónPublished 10/08/2011· Registered 27/07/2011· I/A 36
  4. ExtinciónPublished 10/08/2011· Registered 27/07/2011· I/A 36
  5. NombramientosPublished 28/02/2011· Registered 11/02/2011· I/A 35
  6. ReeleccionesPublished 04/11/2010· Registered 22/10/2010· I/A 34
  7. ReeleccionesPublished 29/12/2009· Registered 14/12/2009· I/A 33
  8. RevocacionesPublished 17/11/2009· Registered 04/11/2009· I/A 32
  9. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 31
  10. RevocacionesPublished 09/03/2009· Registered 20/02/2009· I/A 29
  11. NombramientosPublished 09/03/2009· Registered 20/02/2009· I/A 30

Changes

  1. 10/08/2011Disolución
  2. 10/08/2011Extinción

Timeline (BORME)

  1. 10/08/2011#1338134
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PREDAN SA. Ceses/Dimisiones. Adm. Unico: PREMO SL. Socio único: PREMO SL. Auditor: DELOITTE SL. Exp.Ind.: ALVAREZ VAZQUEZ MARCELINO. Revocaciones. Apoderado: FERNANDEZ REINA JUAN;PERICAS CORNET JAVIER. Apo.Manc.: CABEZAS MARTINEZ JOSE FRANCISCO;MARTI…
  2. 28/02/2011#1094888
    Nombramientos
    PREDAN SA. Nombramientos. Apo.Sol.: GUELLS VENTURA EDUARDO;SANCHEZ-GUISANDE RUBIANES ANA. Datos registrales. T 4052, L 2963, F 121, S 8, H MA 14442, I/A 35 (11.02.11).
  3. 04/11/2010#934015
    Reelecciones
    PREDAN SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4052, L 2963, F 121, S 8, H MA 14442, I/A 34 (22.10.10).
  4. 29/12/2009#529907
    Reelecciones
    PREDAN SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4052, L 2963, F 120, S 8, H MA 14442, I/A 33 (14.12.09).
  5. 17/11/2009#467970
    Revocaciones
    PREDAN SA. Revocaciones. Apo.Manc.: CABEZAS MARTINEZ JOSE FRANCISCO;GARRIDO VILA NEILA. Datos registrales. T 4052, L 2963, F 120, S 8, H MA 14442, I/A 32 ( 4.11.09).
  6. 17/11/2009#467969
    Nombramientos
    PREDAN SA. Nombramientos. Apo.Manc.: CABEZAS MARTINEZ JOSE FRANCISCO;MARTINEZ MARIN YOLANDA. Datos registrales. T 4052, L 2963, F 120, S 8, H MA 14442, I/A 31 ( 4.11.09).
  7. 09/03/2009#110038
    Revocaciones
    PREDAN SA. Revocaciones. Apo.Manc.: LOPEZ RAMIREZ JUAN;GARRIDO VILA NEILA. Datos registrales. T 4052, L 2963, F 120, S 8, H MA 14442, I/A 29 (20.02.09).
  8. 09/03/2009#110037
    Nombramientos
    PREDAN SA. Nombramientos. Apo.Manc.: CABEZAS MARTINEZ JOSE FRANCISCO;GARRIDO VILA NEILA. Datos registrales. T 4052, L 2963, F 120, S 8, H MA 14442, I/A 30 (20.02.09).

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province