CALIDAD PREMIUM SL
Hoja M529498· NIF B98394174
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 302 000,00 €
- Incorporation :
- 27/12/2011
- Director :
- Garcia Sanahuja Margarita
Legal information
Legal information for CALIDAD PREMIUM SL
Activity
CALIDAD PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Chinchón (Madrid). It was incorporated on 27 December 2011. The Spanish commercial register has published 6 filings for this company, from 27 December 2011 to 30 May 2012, across 5 distinct types of filing. Its registered share capital is 302 000,00 €.
Corporate purpose
diseño, construcción y explotación de parques productores de energia en todas sus variantes contempladas por la legislación, etc ...
Directors and representatives
Directors
Current
- Garcia Sanahuja MargaritaSince 14/03/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 14/03/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 30/05/2012· Registered 21/05/2012· I/A 3
- Ceses/DimisionesPublished 27/03/2012· Registered 14/03/2012· I/A 2
- NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 2
- Cambio de domicilio socialPublished 27/03/2012· Registered 14/03/2012· I/A 2
- ConstituciónPublished 27/12/2011· Registered 15/12/2011· I/A 1
- NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 1
Changes
- 27/03/2012Cambio de domicilio social
C/ DOÑA BEATRIZ DE BOBADILLA, NUMERO 24 (CHINCHON)
Capital · events
- 30/05/2012Ampliación de capitalResulting capital: 302 000,00 € (+299 000,00 €)
- 27/12/2011ConstituciónInitial 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)
- 30/05/2012#1747556Ampliación de capital
CALIDAD PREMIUM SL. Ampliación de capital. Capital: 299.000,00 Euros. Resultante Suscrito: 302.000,00 Euros. Datos registrales. T 29417 , F 165, S 8, H M 529498, I/A 3 (21.05.12).
- 27/03/2012#1659448Ceses/DimisionesNombramientosCambio de domicilio social
CALIDAD PREMIUM SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GARCIA SANAHUJA MARGARITA. Cambio de domicilio social. C/ DOÑA BEATRIZ DE BOBADILLA, NUMERO 24 (CHINCHON). Datos registrales. T 29417 , F 164, S 8, H M … - 27/12/2011#1521461ConstituciónNombramientos
CALIDAD PREMIUM SL. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: diseño, construcción y explotación de parques productores de energia en todas sus variantes contempladas por la legislación, etc ... Domicilio: C/ LEON FELIPE 16 - BI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.