PREPARED 2 TRADE SL
Hoja M545326· NIF B65871634
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2012
- Director :
- Aviles Rabaneda Pedro Luis
Legal information
Legal information for PREPARED 2 TRADE SL
Activity
PREPARED 2 TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 1 October 2012. The Spanish commercial register has published 6 filings for this company, from 1 October 2012 to 5 December 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Aviles Rabaneda Pedro LuisSince 27/11/2012Administrador Único
Former
- Duran Mesas VanessaCeased on 27/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aviles Rabaneda Pedro Luis100 %
Individual · ultimate beneficial owner · since 05/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2012· Registered 27/11/2012· I/A 2
- Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 2
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 2
- Cambio de domicilio socialPublished 05/12/2012· Registered 27/11/2012· I/A 2
- ConstituciónPublished 01/10/2012· Registered 20/09/2012· I/A 1
- NombramientosPublished 01/10/2012· Registered 20/09/2012· I/A 1
Changes
- 05/12/2012Cambio de domicilio social
PLAZA DE LOS REYES MAGOS 13 - BAJO (MADRID)
- 05/12/2012Declaración de unipersonalidad
AVILES RABANEDA PEDRO LUIS
Capital · events
- 01/10/2012ConstituciónInitial 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)
- 05/12/2012#2020505Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PREPARED 2 TRADE SL. Declaración de unipersonalidad. Socio único: AVILES RABANEDA PEDRO LUIS. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: AVILES RABANEDA PEDRO LUIS. Cambio de domicilio social. PLAZA DE LOS REYES MAG… - 01/10/2012#1916180ConstituciónNombramientos
PREPARED 2 TRADE SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: AVDA MENENDEZ PELAYO 36 - BAJO CENTRO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DURAN MES…
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 2012
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
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.