CONCEPT PREMIUM CAR SL
Hoja GI51052· NIF B55090104
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/02/2011
- Director :
- Serge Edouard Neckebrock
Legal information
Legal information for CONCEPT PREMIUM CAR SL
Activity
CONCEPT PREMIUM CAR SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 24 February 2011. The Spanish commercial register has published 5 filings for this company, from 24 February 2011 to 17 May 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Compra-venta, importación, exportación y arrendamiento de todo tipo de vehículos.
Directors and representatives
Directors
Current
- Serge Edouard NeckebrockSince 14/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/02/2011· Registered 14/02/2011· I/A 1
- Declaración de unipersonalidadPublished 24/02/2011· Registered 14/02/2011· I/A 1
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 1
Changes
- 24/02/2011Declaración de unipersonalidad
SERGE EDOUARD NECKEBROCK
Capital · events
- 24/02/2011ConstituciónInitial capital: 3 100,00 €
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)
- 17/05/2021#6417891
CONCEPT PREMIUM CAR SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2810 , F 93, S 8, H GI 51052, I/A NM2 ( 7.05.21).
- 11/11/2020#6112056
CONCEPT PREMIUM CAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2810 , F 93, S 8, H GI 51052, I/A NM1 (28.10.20).
- 24/02/2011#1089473ConstituciónDeclaración de unipersonalidadNombramientos
CONCEPT PREMIUM CAR SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: Compra-venta, importación, exportación y arrendamiento de todo tipo de vehículos. Domicilio: RONDA FERRAN PUIG 3 1 2 (GIRONA). Capital: 3.100,00 Euros. Declaració…
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 — Girona — are listed together, with their address.