ACEITES PREMIUM SL

Hoja B324922· NIF B29222718

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
C F INVEST SL
Former name :
CENTRAL INTERNACIONAL DE EXCLUSIVAS SL

Legal information

Legal information for ACEITES PREMIUM SL

NIF
Hoja registral
IRUS1000357399910
Legal formSociedad Limitada (SL)
LocalityPremià de Dalt
Register referenceTomo 38515 · Folio 113 · Hoja B324922
Former names
CENTRAL INTERNACIONAL DE EXCLUSIVAS SL2014-03-20
StatusVigente

Activity

ACEITES PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 20 March 2014 to 10 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

AMPLIAR A: ENVASADO,ALMACENAMIENTO Y COMERCIALIZACION DE BEBIDAS Y PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 10/07/2024· Registered 02/07/2024· I/A 18
  2. NombramientosPublished 10/07/2024· Registered 02/07/2024· I/A 18
  3. RevocacionesPublished 01/08/2022· Registered 21/07/2022· I/A 17
  4. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 17
  5. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 16
  6. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 15
  7. Cambio de denominación socialPublished 20/03/2014· Registered 14/03/2014· I/A 14
  8. Cambio de objeto socialPublished 20/03/2014· Registered 14/03/2014· I/A 14

Changes

  1. 10/04/2014Cambio de denominación social

    CENTRAL INTERNACIONAL DE EXCLUSIVAS SL→ACEITES PREMIUM SL

  2. 20/03/2014Cambio de objeto social

    AMPLIAR A: ENVASADO,ALMACENAMIENTO Y COMERCIALIZACION DE BEBIDAS Y PRODUCTOS ALIMENTICIOS.

Timeline (BORME)

  1. 10/07/2024#8162725
    RevocacionesNombramientos
    ACEITES PREMIUM SL. Revocaciones. REPR.143 RRM: CAMPENY FERNANDEZ MARGARITA. Nombramientos. REPR.143 RRM: CAMPENY FERNANDEZ JUAN. Datos registrales. S 8 , H B 324922, I/A 18 ( 2.07.24).
  2. 01/08/2022#7097309
    RevocacionesNombramientos
    ACEITES PREMIUM SL. Revocaciones. APODERADO: CAMPENY PONS AMADEO. ADM.UNICO: CAMPENY PONS AMADEO. Nombramientos. ADM.UNICO: C F INVEST SL. REPR.143 RRM: CAMPENY FERNANDEZ MARGARITA. Datos registrales. T 38515 , F 113, S 8, H B 324922, I/A 17 (21.07.2…
  3. 10/04/2014#2759707
    Nombramientos
    ACEITES PREMIUM SL. Nombramientos. APODERAD.SOL: CAMPENY FERNANDEZ CRISTINA. Datos registrales. T 38515 , F 112, S 8, H B 324922, I/A 16 ( 1.04.14).
  4. 10/04/2014#2759665
    Nombramientos
    ACEITES PREMIUM SL. Nombramientos. APODERAD.SOL: CAMPENY FERNANDEZ MARGARITA. Datos registrales. T 38515 , F 112, S 8, H B 324922, I/A 15 ( 1.04.14).
  5. 20/03/2014#2726814

    Company name: CENTRAL INTERNACIONAL DE EXCLUSIVAS SL

    Cambio de denominación socialCambio de objeto social
    CENTRAL INTERNACIONAL DE EXCLUSIVAS SL. Cambio de denominación social. ACEITES PREMIUM SL. Cambio de objeto social. AMPLIAR A: ENVASADO,ALMACENAMIENTO Y COMERCIALIZACION DE BEBIDAS Y PRODUCTOS ALIMENTICIOS. Datos registrales. T 38515 , F 112, S 8, H …

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

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 addressLEVANTE, 3, BARCELONA, PREMIA DE DALT
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector