PRENATAL SA

Hoja M814471· NIF A08138596

Struck off · 13/09/2024Madrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PRENATAL SA

NIF
Hoja registral
IRUS1000312638248
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 46372 · Folio 212 · Hoja M814471
StatusLiquidada

Activity

PRENATAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 10 filings for this company, from 14 February 2024 to 13 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 8
  2. DisoluciónPublished 13/09/2024· Registered 06/09/2024· I/A 8
  3. ExtinciónPublished 13/09/2024· Registered 06/09/2024· I/A 8
  4. Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 6
  5. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 6
  6. NombramientosPublished 20/06/2024· Registered 14/06/2024· I/A 5
  7. RevocacionesPublished 19/06/2024· Registered 11/06/2024· I/A 4
  8. RevocacionesPublished 01/03/2024· Registered 23/02/2024· I/A 3
  9. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 3
  10. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 2

Changes

  1. 13/09/2024Disolución
  2. 13/09/2024Extinción
  3. 14/02/2024Cambio de domicilio social

    AVDA DE ARAGON 402 6ª - EDIFICIO ALLENDE (MADRID)

Timeline (BORME)

  1. 13/09/2024#8251523
    Ceses/DimisionesDisoluciónExtinción
    PRENATAL SA. Ceses/Dimisiones. Consejero: RIVOLTA ALBERTO;BETTAZZOLI CARLA;FLAMIGNI CRISTIANO. Cons.Del.Sol: FLAMIGNI CRISTIANO. Consejero: PESSA PIER LUIGI. Presidente: RIVOLTA ALBERTO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 814…
  2. 11/07/2024#8165342
    Ceses/DimisionesNombramientos
    PRENATAL SA. Ceses/Dimisiones. Consejero: ARIOLI MASSIMO LUCA. Vicepresid.: RIVOLTA ALBERTO. Presidente: ARIOLI MASSIMO LUCA. Nombramientos. Presidente: RIVOLTA ALBERTO. Datos registrales. S 8 , H M 814471, I/A 6 ( 4.07.24).
  3. 20/06/2024#8134183
    Nombramientos
    PRENATAL SA. Nombramientos. Apo.Sol.: SOPEÑA HERNANDEZ RAUL;GONZALEZ AZAÑA JOSE RAMON. Datos registrales. S 8 , H M 814471, I/A 5 (14.06.24).
  4. 19/06/2024#8131620
    Revocaciones
    PRENATAL SA. Revocaciones. Apoderado: VALERO ISIEGAS PATRICIA ALICIA;GUTIERREZ IGLESIAS MANUEL;CANADES GISBERT ENRIC;MONTENEGRO ACERO MILAGROS;ARIOLI MASSIMO LUCA. Datos registrales. S 8 , H M 814471, I/A 4 (11.06.24).
  5. 01/03/2024#7964033
    RevocacionesNombramientos
    PRENATAL SA. Revocaciones. Apoderado: MAGRE TAPIA MARIA DEL CARMEN. Nombramientos. Apoderado: SOPEÑA HERNANDEZ RAUL;GONZALEZ AZAÑA JOSE RAMON. Datos registrales. T 46372 , F 212, S 8, H M 814471, I/A 3 (23.02.24).
  6. 14/02/2024#7933124
    Cambio de domicilio social
    PRENATAL SA. Cambio de domicilio social. AVDA DE ARAGON 402 6ª - EDIFICIO ALLENDE (MADRID). Datos registrales. T 46372 , F 211, S 8, H M 814471, I/A 2 ( 7.02.24).

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 ARAGON 402 6ª - EDIFICIO ALLENDE (MADRID), 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

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