CORPORTE PREMIUM SL
Hoja Z73189· NIF B72790116
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De-Gonzalo Torrubiano Jorge, Martinez Lopez Sergio
Legal information
Legal information for CORPORTE PREMIUM SL
Activity
CORPORTE PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad principal: CNAE 6420 Actividades de las sociedades holding. La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de.
Directors and representatives
Directors
Current
- De-Gonzalo Torrubiano JorgeSince 12/12/2023Administrador Único
- Martinez Lopez SergioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De-Gonzalo Torrubiano Jorge100 %
Individual · ultimate beneficial owner · since 18/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2023· Registered 12/12/2023· I/A 2
- Ceses/DimisionesPublished 18/12/2023· Registered 12/12/2023· I/A 2
- NombramientosPublished 18/12/2023· Registered 12/12/2023· I/A 2
- Cambio de domicilio socialPublished 18/12/2023· Registered 12/12/2023· I/A 2
- Cambio de objeto socialPublished 18/12/2023· Registered 12/12/2023· I/A 2
Changes
- 18/12/2023Cambio de domicilio social
AVDA COMPROMISO DE CASPE 48 - LOCAL (ZARAGOZA)
- 18/12/2023Cambio de objeto social
Actividad principal: CNAE 6420 Actividades de las sociedades holding. La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de.
- 18/12/2023Declaración de unipersonalidad
DE-GONZALO TORRUBIANO JORGE
Timeline (BORME)
- 18/12/2023#7845239
CORPORTE PREMIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: BLASCO MARTINEZ GEMMA. Datos registrales. T 4693 , F 120, S 8, H Z 73189, I/A 3 (12.12.23).
- 18/12/2023#7845238Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CORPORTE PREMIUM SL. Declaración de unipersonalidad. Socio único: DE-GONZALO TORRUBIANO JORGE. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: DE-GONZALO TORRUBIANO JORGE. Cambio de domicilio social. AVDA COMPROMISO DE…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.