ROS Y PRIETO SL

Hoja V216230· NIF B70636824

VigenteValencia
Registered address :
Activity :
Elaboración de platos y comidas preparadas
Legal form :
Sociedad Limitada (SL)
Share capital :
102 000,00 €
Incorporation :
23/02/2024
Directors :
Ros Perez Adrian, Prieto Pardo Juan Luis
Former name :
3COMPANY5555 SOCIEDAD LIMITADA

Legal information

Legal information for ROS Y PRIETO SL

NIF
Hoja registral
IRUS1000178265886
Legal formSociedad Limitada (SL)
Share capital102 000,00 €
Incorporation date23/02/2024
Registro MercantilVALENCIA
Register referenceTomo 11515 · Folio 51 · Hoja V216230
Former names
3COMPANY5555 SOCIEDAD LIMITADA2024-02-23 → 2026-04-27
StatusVigente

Activity

ROS Y PRIETO SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Elaboración de platos y comidas preparadas” (CNAE 1085). It was incorporated on 23 February 2024. The Spanish commercial register has published 8 filings for this company, from 23 February 2024 to 27 April 2026, across 7 distinct types of filing. Its registered share capital is 102 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparadas

Corporate purpose

Artículo 2..- OBJETO.- La sociedad tendrá por objeto social lo siguiente: - CNAE 1085 - Elaboración de platos y comidas preparadas. - CNAE 4941 - Transporte de mercancías por carretera. - CNAE 4399 - Otras actividades de construcción especializada. - CNAE 4618 - Actividades de intermediarios del com.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROS Y PRIETO SLPrieto Pardo Juan LuisPrieto Pardo Juan Lu…Ros Perez AdrianRos Perez Adrian

Registered actos

  1. Ampliación de capitalPublished 27/04/2026· Registered 20/04/2026· I/A 4
  2. Cambio de denominación socialPublished 27/04/2026· Registered 20/04/2026· I/A 4
  3. Cambio de domicilio socialPublished 27/04/2026· Registered 20/04/2026· I/A 4
  4. Cambio de objeto socialPublished 27/04/2026· Registered 20/04/2026· I/A 4
  5. Ceses/DimisionesPublished 16/07/2025· Registered 09/07/2025· I/A 3
  6. NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 3
  7. ConstituciónPublished 23/02/2024· Registered 16/02/2024· I/A 1
  8. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 1

Changes

  1. 27/04/2026Cambio de domicilio social

    C/ MELISSA 45 Esc.8 1 3 (PATERNA)

  2. 27/04/2026Cambio de objeto social

    Artículo 2..- OBJETO.- La sociedad tendrá por objeto social lo siguiente: - CNAE 1085 - Elaboración de platos y comidas preparadas. - CNAE 4941 - Transporte de mercancías por carretera. - CNAE 4399 - Otras actividades de construcción especializada. - CNAE 4618 - Actividades de intermediarios del com.

Capital · events

  1. 27/04/2026Ampliación de capital
    Resulting capital: 102 000,00 € (+99 000,00 €)
  2. 23/02/2024Constitución
    Initial 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)

  1. 27/04/2026#9197023

    Company name: 3COMPANY5555 SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    3COMPANY5555 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 99.000,00 Euros. Resultante Suscrito: 102.000,00 Euros. Cambio de denominación social. ROS Y PRIETO SL. Cambio de domicilio social. C/ MELISSA 45 Esc.8 1 3 (PATERNA). Cambio de objeto so…
  2. 16/07/2025#8737989

    Company name: 3COMPANY5555 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    3COMPANY5555 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TITOS DEL MORAL RUBEN;ROS PEREZ ADRIAN;PRIETO PARDO JUAN LUIS. Nombramientos. Adm. Solid.: PRIETO PARDO JUAN LUIS;ROS PEREZ ADRIAN. Datos registrales. S 8 , H V 216230, I/A 3 ( 9.07.25).
  3. 23/02/2024#7951420

    Company name: 3COMPANY5555 SOCIEDAD LIMITADA

    ConstituciónNombramientos
    3COMPANY5555 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: - La elaboración de comidas preparadas para llevar o servir a domicilio. CNAE.- 1085.- Elaboración de platos y comidas preparadas. (Actividad principal). …

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 2024

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 addressC/ MELISSA 45 Esc.8 1 3 (PATERNA), Valencia
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 — Elaboración de platos y comidas preparadas — are listed together.

Prospect this sectorAll companies in this sector