PREGEL ESPAÑA SL
Hoja M570793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2014
- Directors :
- Rabboni Luciano, Rabboni Vittorio, Rabboni Dario
Legal information
Legal information for PREGEL ESPAÑA SL
Activity
PREGEL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2014. The Spanish commercial register has published 11 filings for this company, from 21 January 2014 to 7 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio al por mayor de productos alimenticios, helados, ingredientes, componentes, materias primas agrarias, bebidas y tabacos, tales como arroz, harina, legumbres secas, azúcar, conservas, productos de confitería, frutos secos, encurtidos, café, té, cacao, especias y helados de todas clase...
Directors and representatives
Directors
Current
- Rabboni LucianoSince 31/07/2020Administrador Solidario
- Rabboni VittorioSince 31/07/2020Administrador Solidario
- Rabboni DarioSince 14/01/2014Administrador Solidario
Former
- Casol MarcoCeased on 31/07/2020Administrador Solidario
Authorised representatives
Current
- Ambrona Cantalejo LauraSince 12/03/2018Apoderado
Former
- Masetti FedericoCeased on 16/06/2016Apoderado
Directors network map
Cap table · shareholdings
- PREGEL SPA100 %
Legal entity · since 21/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PREGEL SPA100 %
Legal entity · since 21/01/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 7
- NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 7
- Ceses/DimisionesPublished 25/03/2019· Registered 18/03/2019· I/A 6
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 6
- NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 5
- RevocacionesPublished 24/06/2016· Registered 16/06/2016· I/A 4
- NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 3
- Cambio de domicilio socialPublished 02/04/2014· Registered 26/03/2014· I/A 2
- ConstituciónPublished 21/01/2014· Registered 14/01/2014· I/A 1
- Declaración de unipersonalidadPublished 21/01/2014· Registered 14/01/2014· I/A 1
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 1
Capital · events
- 21/01/2014ConstituciónInitial capital: 3 000,00 €
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)
- 07/08/2020#5985423Ceses/DimisionesNombramientos
PREGEL ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: CASOL MARCO. Nombramientos. Adm. Solid.: RABBONI LUCIANO;RABBONI VITTORIO. Datos registrales. T 31724 , F 171, S 8, H M 570793, I/A 7 (31.07.20).
- 25/03/2019#5323124Ceses/DimisionesNombramientos
PREGEL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RABBONI DARIO. Nombramientos. Adm. Solid.: RABBONI DARIO;CASOL MARCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 31724 ,… - 19/03/2018#4799599Nombramientos
PREGEL ESPAÑA SL. Nombramientos. Apoderado: AMBRONA CANTALEJO LAURA. Datos registrales. T 31724 , F 171, S 8, H M 570793, I/A 5 (12.03.18).
- 24/06/2016#3915500Revocaciones
PREGEL ESPAÑA SL. Revocaciones. Apoderado: MASETTI FEDERICO. Datos registrales. T 31724 , F 171, S 8, H M 570793, I/A 4 (16.06.16).
- 24/06/2016#3915499Nombramientos
PREGEL ESPAÑA SL. Nombramientos. Apoderado: MASETTI FEDERICO. Datos registrales. T 31724 , F 170, S 8, H M 570793, I/A 3 (16.06.16).
- 02/04/2014#2748219Cambio de domicilio social
PREGEL ESPAÑA SL. Cambio de domicilio social. PASEO DE LAS FLORES 21 - NAVE 1 (COSLADA). Datos registrales. T 31724 , F 170, S 8, H M 570793, I/A 2 (26.03.14).
- 21/01/2014#2627438ConstituciónDeclaración de unipersonalidadNombramientos
PREGEL ESPAÑA SL. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: El comercio al por mayor de productos alimenticios, helados, ingredientes, componentes, materias primas agrarias, bebidas y tabacos, tales como arroz, harina, legumbres…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.