PREMIER NOUVEAUX SL

Hoja M779302· NIF B10876548

Struck off · 25/03/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2022

Legal information

Legal information for PREMIER NOUVEAUX SL

NIF
Hoja registral
IRUS1000310961453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2022
LocalityMadrid
Register referenceTomo 44201 · Folio 17 · Hoja M779302
StatusLiquidada

Activity

PREMIER NOUVEAUX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 November 2022. The Spanish commercial register has published 9 filings for this company, from 2 November 2022 to 25 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD INMOBILIARIA EN GENERAL, PROMOCION DE TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PREMIER NOUVEAUX SL100 %

    Legal entity · since 02/11/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PREMIER NOUVEAUX SLPREMIER NOUVEAUX SLPREMIER NOUVEAUX SL

Beneficial owner (UBO)

PREMIER NOUVEAUX SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/11/2022

Beneficial owner network map

2 nodes Person Company
PREMIER NOUVEAUX SLPREMIER NOUVEAUX SLPREMIER NOUVEAUX SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 4
  2. DisoluciónPublished 25/03/2024· Registered 18/03/2024· I/A 4
  3. ExtinciónPublished 25/03/2024· Registered 18/03/2024· I/A 4
  4. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 3
  5. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 2
  6. ConstituciónPublished 02/11/2022· Registered 25/10/2022· I/A 1
  7. Declaración de unipersonalidadPublished 02/11/2022· Registered 25/10/2022· I/A 1
  8. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 1

Changes

  1. 25/03/2024Disolución
  2. 25/03/2024Extinción
  3. 02/11/2022Declaración de unipersonalidad

    PREMIER NOUVEAUX SL

Capital · events

  1. 02/11/2022Constitución
    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. 25/03/2024#8003670
    Ceses/DimisionesDisoluciónExtinción
    PREMIER NOUVEAUX SL. Ceses/Dimisiones. Adm. Unico: TOPAS MARTINEZ VICENC. Disolución. Fusion. Extinción. Datos registrales. T 44201 , F 17, S 8, H M 779302, I/A 4 (18.03.24).
  2. 17/01/2024#7880522
    PREMIER NOUVEAUX SL. Fe de erratas: Se publicó por error en la inscripción 1ª el socio único PREMIER NOUVEAUX SL, siendo el correcto PREMIER ESPAÑA SOCIEDAD ANONIMA. Datos registrales. T 44201 , F 14, S 8, H M 779302, I/A 1 (25.10.22).
  3. 26/09/2023#7722900
    Nombramientos
    PREMIER NOUVEAUX SL. Nombramientos. Apoderado: PROTARD MATHILDE FLORENCE JEANNE. Datos registrales. T 44201 , F 15, S 8, H M 779302, I/A 3 (19.09.23).
  4. 08/05/2023#7517293
    Nombramientos
    PREMIER NOUVEAUX SL. Nombramientos. Apoderado: DE ANDRES GONZALEZ CARLOS JOSE. Datos registrales. T 44201 , F 15, S 8, H M 779302, I/A 2 (27.04.23).
  5. 02/11/2022#7223092
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREMIER NOUVEAUX SL. Constitución. Comienzo de operaciones: 30.06.22. Objeto social: ACTIVIDAD INMOBILIARIA EN GENERAL, PROMOCION DE TODO TIPO DE INMUEBLES. Domicilio: C/ MARTINEZ VILLERGAS, 49, EDIFICIO V, 2º A (MADRID). Capital: 3.000,00 Euros. Dec…

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 2022

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/ MARTINEZ VILLERGAS, 49, EDIFICIO V, 2º A (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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