SUNT PREGATIT, S.L

Hoja VA24110· NIF B47679964

VigenteValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/06/2011
Director :
Smarandoiu Marius

Legal information

Legal information for SUNT PREGATIT, S.L

NIF
Hoja registral
IRUS1000107339048
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/06/2011
Register referenceTomo 1400 · Folio 112 · Hoja VA24110
StatusVigente

Activity

SUNT PREGATIT, S.L is a Sociedades de responsabilidad limitada with its registered office in Valladolid, Castilla y León. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 June 2011. The Spanish commercial register has published 9 filings for this company, from 28 June 2011 to 7 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de Café, Bar y Hostelería en general; compra, venta, almacenaje, transporte y distribución de todo tipo de materiales y bienes de consumo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUNT PREGATIT, S.LSmarandoiu MariusSmarandoiu Marius

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUNT PREGATIT, S.LSmarandoiu MariusSmarandoiu Marius

Beneficial owner (UBO)

Smarandoiu Marius100 %

Individual · ultimate beneficial owner · since 03/08/2017

Beneficial owner network map

2 nodes Person Company
SUNT PREGATIT, S.LSmarandoiu MariusSmarandoiu Marius

Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2017· Registered 27/07/2017· I/A 3
  2. Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 3
  3. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 3
  4. Ceses/DimisionesPublished 19/07/2017· Registered 13/07/2017· I/A 2
  5. NombramientosPublished 19/07/2017· Registered 13/07/2017· I/A 2
  6. Modificaciones estatutariasPublished 19/07/2017· Registered 13/07/2017· I/A 2
  7. ConstituciónPublished 28/06/2011· Registered 16/06/2011· I/A 1
  8. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 1

Changes

  1. 03/08/2017Declaración de unipersonalidad

    SMARANDOIU MARIUS

  2. 19/07/2017Modificaciones estatutarias

Capital · events

  1. 28/06/2011Constitución
    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. 07/07/2023#7617789
    SUNT PREGATIT, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1400 , F 112, S 8, H VA 24110, I/A 3 N (30.06.23).
  2. 03/08/2017#4492382
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUNT PREGATIT, S.L. Declaración de unipersonalidad. Socio único: SMARANDOIU MARIUS. Ceses/Dimisiones. Adm. Unico: SMARANDOIU LIVIU. Nombramientos. Adm. Unico: SMARANDOIU MARIUS. Datos registrales. T 1400 , F 112, S 8, H VA 24110, I/A 3 (27.07.17).
  3. 19/07/2017#4468191
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNT PREGATIT, S.L. Ceses/Dimisiones. Adm. Solid.: SMARANDOIU GEORGINA RODICA;SMARANDOIU MARIUS. Nombramientos. Adm. Unico: SMARANDOIU LIVIU. Modificaciones estatutarias. Artículo 15º.- Los Administradores ejercerán su cargo por tiempo indefinido. Lo…
  4. 28/06/2011#1278267
    ConstituciónNombramientos
    SUNT PREGATIT, S.L. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: La explotación de Café, Bar y Hostelería en general; compra, venta, almacenaje, transporte y distribución de todo tipo de materiales y bienes de consumo. Domicilio: C/…

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 2011

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/ ZAPADORES 4 BAJO (VALLADOLID), Valladolid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector