COMERCIALIZADORA PREMIUM SL
Hoja M560398
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2013
- Director :
- Santiuste Gonzalez Ignacio
Legal information
Legal information for COMERCIALIZADORA PREMIUM SL
Activity
COMERCIALIZADORA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2013. The Spanish commercial register has published 4 filings for this company, from 5 June 2013 to 12 September 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. En concreto la comercialización al por mayor y al por menor de productos alimenticios. 2.- Turismo, hostelería y restauración. 3. Prestación de servicios. Actividades de gestión y administración. Servicios.
Directors and representatives
Directors
Current
- Santiuste Gonzalez IgnacioSince 29/05/2013Administrador Único
Authorised representatives
Current
- Gonzalez Garcia GustavoSince 04/09/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santiuste Gonzalez Ignacio100 %
Individual · ultimate beneficial owner · since 05/06/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 2
- ConstituciónPublished 05/06/2013· Registered 29/05/2013· I/A 1
- Declaración de unipersonalidadPublished 05/06/2013· Registered 29/05/2013· I/A 1
- NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 1
Capital · events
- 05/06/2013ConstituciónInitial 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)
- 12/09/2013#2448432Nombramientos
COMERCIALIZADORA PREMIUM SL. Nombramientos. Apoderado: GONZALEZ GARCIA GUSTAVO. Datos registrales. T 31139 , F 41, S 8, H M 560398, I/A 2 ( 4.09.13).
- 05/06/2013#2310120ConstituciónDeclaración de unipersonalidadNombramientos
COMERCIALIZADORA PREMIUM SL. Constitución. Comienzo de operaciones: 29.05.13. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. En concreto la comercialización al por mayor y al por menor de p…
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 2013
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.