COMERCIALIZADORA PREMIUM SL

Hoja BU15634· NIF B86745270

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Berezo Ruiz Javier Angel

Legal information

Legal information for COMERCIALIZADORA PREMIUM SL

NIF
Hoja registral
IRUS1000051119745
Legal formSociedad Limitada (SL)
LocalityBurgos
Register referenceTomo 685 · Folio 72 · Hoja BU15634
StatusVigente

Activity

COMERCIALIZADORA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 18 November 2014 to 16 November 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
COMERCIALIZADORA PREM…Berezo Ruiz Javier AngelBerezo Ruiz Javier A…EXTESI, SERVICIOS Y CONTRATAS SLEXTESI, SERVICIOS Y …INCARFRESH SLINCARFRESH SLRUBEALIA 09 SLRUBEALIA 09 SLDAISA ENCOFRADOS SLDAISA ENCOFRADOS SLEUROBUR TRADING SLEUROBUR TRADING SLAREA INTERNACIONAL SAN CRISTOBAL SLAREA INTERNACIONAL S…J. BEREZO EMPRESA SLJ. BEREZO EMPRESA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

INCARFRESH SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliacion del objeto socialPublished 16/11/2016· Registered 10/11/2016· I/A 4
  2. Ceses/DimisionesPublished 16/11/2016· Registered 10/11/2016· I/A 3
  3. RevocacionesPublished 16/11/2016· Registered 10/11/2016· I/A 3
  4. NombramientosPublished 16/11/2016· Registered 10/11/2016· I/A 3
  5. Ceses/DimisionesPublished 18/11/2014· Registered 11/11/2014· I/A 2
  6. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 2
  7. Cambio de domicilio socialPublished 18/11/2014· Registered 11/11/2014· I/A 2

Changes

  1. 16/11/2016Ampliación del objeto social

    Respecto de la prestación de servicios sanitarios, la actividad de la sociedad será de mediación o intermediación.

  2. 18/11/2014Cambio de domicilio social

    C/ LOPEZ BRAVO 24 - POLIGONO INDUSTRIAL DE VILLALO (BURGOS)

Timeline (BORME)

  1. 16/11/2016#4108893
    Ampliacion del objeto social
    COMERCIALIZADORA PREMIUM SL. Ampliacion del objeto social. Respecto de la prestación de servicios sanitarios, la actividad de la sociedad será de mediación o intermediación. Datos registrales. T 685, L 476, F 72, S 8, H BU 15634, I/A 4 (10.11.16).
  2. 16/11/2016#4108892
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    COMERCIALIZADORA PREMIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: INCARFRESH SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA GUSTAVO. Revocaciones. Apoderado: GONZALEZ GARCIA GUSTAVO. Nombramientos. Adm. Unico: BEREZO RUIZ JAV…
  3. 18/11/2014#3067922
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    COMERCIALIZADORA PREMIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: DELGADO TORRE EUFRASIO. Ceses/Dimisiones. Adm. Unico: SANTIUSTE GONZALEZ IGNACIO. Nombramientos. Adm. Unico: GONZALEZ GARCIA GUSTAVO. Cambio de domicilio social. …

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 addressC/ LOPEZ BRAVO 24 - POLIGONO INDUSTRIAL DE VILLALO (BURGOS), Burgos
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector