PREMIUM FOOD PARTNERS SL

Hoja M548118· NIF B86587946

Struck off · 27/11/2017Madrid
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

NIF
Hoja registral
IRUS1000289575075
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/12/2012
LocalityMadrid
Register referenceTomo 30458 · Folio 163 · Hoja M548118
StatusLiquidada

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

Directors network map

6 nodes Person Company
PREMIUM FOOD PARTNERS…Madrid Borrego Oscar-FernandoMadrid Borrego Oscar…INNOVATION PREMIUM BRANDS SLINNOVATION PREMIUM B…MABOR PATRIMONIAL SLMABOR PATRIMONIAL SLHOM GESTION DE ACTIVOS SLHOM GESTION DE ACTIV…COLLABORATIVE VENTURES SLCOLLABORATIVE VENTUR…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2017· Registered 16/11/2017· I/A 3
  2. NombramientosPublished 27/11/2017· Registered 16/11/2017· I/A 3
  3. DisoluciónPublished 27/11/2017· Registered 16/11/2017· I/A 3
  4. ExtinciónPublished 27/11/2017· Registered 16/11/2017· I/A 3
  5. Ceses/DimisionesPublished 29/10/2013· Registered 18/10/2013· I/A 2
  6. NombramientosPublished 29/10/2013· Registered 18/10/2013· I/A 2
  7. Modificaciones estatutariasPublished 29/10/2013· Registered 18/10/2013· I/A 2
  8. ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
  9. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1

Changes

  1. 27/11/2017Disolución
  2. 27/11/2017Extinción
  3. 29/10/2013Modificaciones estatutarias

Capital · events

  1. 04/12/2012Constitución
    Initial 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)

  1. 27/11/2017#4635164
    Ceses/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
  2. 29/10/2013#2513419
    Ceses/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 
  3. 04/12/2012#2017209
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RESINA 35 - VILLAVERDE (MADRID), Madrid
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.