PREMIUM FOOD PARTNERS SL
Hoja M548118· NIF B86587946
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/12/2012
Legal information
Legal information for PREMIUM FOOD PARTNERS SL
Activity
PREMIUM FOOD PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 4 December 2012. The Spanish commercial register has published 9 filings for this company, from 4 December 2012 to 27 November 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
COMERCIO AL MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS. SERVICIOSA LA HOSTELERIA. CONSULTORIA TECNICA DE PROYECTOS DE INGENIERIA.
Directors and representatives
Directors
Former
- Cortina Castello DavidCeased on 16/11/2017Administrador Solidario
- Madrid Borrego Oscar FernandoCeased on 16/11/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2017· Registered 16/11/2017· I/A 3
- NombramientosPublished 27/11/2017· Registered 16/11/2017· I/A 3
- DisoluciónPublished 27/11/2017· Registered 16/11/2017· I/A 3
- ExtinciónPublished 27/11/2017· Registered 16/11/2017· I/A 3
- Ceses/DimisionesPublished 29/10/2013· Registered 18/10/2013· I/A 2
- NombramientosPublished 29/10/2013· Registered 18/10/2013· I/A 2
- Modificaciones estatutariasPublished 29/10/2013· Registered 18/10/2013· I/A 2
- ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1
Changes
- 27/11/2017Disolución
- 27/11/2017Extinción
- 29/10/2013Modificaciones estatutarias
Capital · events
- 04/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 27/11/2017#4635164Ceses/DimisionesNombramientosDisoluciónExtinción
PREMIUM FOOD PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: CORTINA CASTELLO DAVID;MADRID BORREGO OSCAR FERNANDO. Nombramientos. Liquidador: MADRID BORREGO OSCAR FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 30458 , F 163, S 8, H M 5… - 29/10/2013#2513419Ceses/DimisionesNombramientosModificaciones estatutarias
PREMIUM FOOD PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CORTINA CASTELLO DAVID. Nombramientos. Adm. Solid.: CORTINA CASTELLO DAVID;MADRID BORREGO OSCAR FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 04/12/2012#2017209ConstituciónNombramientos
PREMIUM FOOD PARTNERS SL. Constitución. Comienzo de operaciones: 8.11.12. Objeto social: COMERCIO AL MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS. SERVICIOSA LA HOSTELERIA. CONSULTORIA TECNICA DE PROYECTOS DE INGENIERIA. Domicilio: C/ RESINA …
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.