PREPWORLD SPAIN SL

Hoja M637050

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/12/2016
Director :
Morant Melis Jose
Former name :
PENTALATA SERVICIOS Y GESTIONES SL

Legal information

Legal information for PREPWORLD SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/12/2016
Register referenceTomo 35819 · Folio 212 · Hoja M637050
Former names
PENTALATA SERVICIOS Y GESTIONES SL2016-12-29 → 2017-04-06
StatusVigente

Activity

PREPWORLD SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2016. The Spanish commercial register has published 12 filings for this company, from 29 December 2016 to 1 March 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

COMPRA, TRANSFORMACION Y COMERCIALIZACION DE FRUTA FRESCA PREPARA (I.E. FRUTA FRESCA LAVADA, PREPARADA Y EMPAQUETADA LISTA PARA COMER, EXCLUYENDO FRUTA CONGELADA).

Directors and representatives

Directors

Current

  • Morant Melis Jose
    Secretario no ConsejeroApoderado Mancomunado Solidario
    Since 22/02/2018

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PREPWORLD SPAIN SLMorant Melis JoseMorant Melis Jose

Registered actos

  1. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 6
  2. Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 5
  3. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 5
  4. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 4
  5. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 3
  6. Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 2
  7. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 2
  8. Modificaciones estatutariasPublished 06/04/2017· Registered 29/03/2017· I/A 2
  9. Cambio de denominación socialPublished 06/04/2017· Registered 29/03/2017· I/A 2
  10. Cambio de objeto socialPublished 06/04/2017· Registered 29/03/2017· I/A 2
  11. ConstituciónPublished 29/12/2016· Registered 20/12/2016· I/A 1
  12. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 1

Capital · events

  1. 29/12/2016Constitución
    Initial capital: 3 010,00 €

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)

  1. 01/03/2018#4773830
    Nombramientos
    PREPWORLD SPAIN SL. Nombramientos. Apo.Man.Soli: MORANT MELIS JOSE;OLINS ADAM LEWIS;MORALES VILAR ANDRES. Datos registrales. T 35819 , F 212, S 8, H M 637050, I/A 6 (22.02.18).
  2. 01/03/2018#4773829
    Ceses/DimisionesNombramientos
    PREPWORLD SPAIN SL. Ceses/Dimisiones. SecreNoConsj: TENOR PEÑAFIEL JOSE RAMON. VsecrNoConsj: ZAMORA MARFIL GUILLERMO. Nombramientos. SecreNoConsj: MORANT MELIS JOSE. Datos registrales. T 35819 , F 211, S 8, H M 637050, I/A 5 (22.02.18).
  3. 31/07/2017#4485398
    Nombramientos
    PREPWORLD SPAIN SL. Nombramientos. Apoderado: ABURROW ANDREA JANE. Datos registrales. T 35819 , F 211, S 8, H M 637050, I/A 4 (24.07.17).
  4. 31/07/2017#4485397
    Nombramientos
    PREPWORLD SPAIN SL. Nombramientos. Apoderado: MORALES VILAR ANDRES;OLINS BENJAMIN GEORGE. Datos registrales. T 35442 , F 29, S 8, H M 637050, I/A 3 (24.07.17).
  5. 06/04/2017#4326437

    Company name: PENTALATA SERVICIOS Y GESTIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    PENTALATA SERVICIOS Y GESTIONES SL. Ceses/Dimisiones. Adm. Unico: IC NON RESIDENTS SL. Representan: CABANAS NAVAZO BLANCA PILAR. Nombramientos. Consejero: OLINS ADAM LEWIS;OLINS BENJAMIN GEORGE;MORALES VILAR ANDRES;MORALES VILAR OSCAR.Presidente: OLI…
  6. 29/12/2016#4177018

    Company name: PENTALATA SERVICIOS Y GESTIONES SL

    ConstituciónNombramientos
    PENTALATA SERVICIOS Y GESTIONES SL. Constitución. Comienzo de operaciones: 25.11.16. Objeto social: ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL INFORMATICO DE INVERSION Y DE INTERMEDIACION COMUNICACION COMERCIAL Y PARA LA PRESTACION DE SERVI…

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 2016

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 FELIPE II 17 1º 1 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province