DESARROLLO PREMIA SL
Hoja B333257· NIF B64324619
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Mateos Ruben
Legal information
Legal information for DESARROLLO PREMIA SL
Activity
DESARROLLO PREMIA SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 5 filings for this company, from 28 July 2011 to 22 February 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Garcia Mateos RubenSince 18/07/2011Administrador Único
Former
- Miguel Del Rio RodriguezCeased on 18/07/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/02/2016· Registered 11/02/2016· I/A 5
- Modificaciones estatutariasPublished 25/03/2015· Registered 16/03/2015· I/A 4
- RevocacionesPublished 28/07/2011· Registered 18/07/2011· I/A 2
- NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 2
Changes
- 22/02/2016Cambio de domicilio social
CL DE LA PLACA,61,LOCAL IZQUIERDA (PREMIA DE MAR)
- 25/03/2015Modificaciones estatutarias
Timeline (BORME)
- 22/02/2016#3726258Cambio de domicilio social
DESARROLLO PREMIA SL. Cambio de domicilio social. CL DE LA PLACA,61,LOCAL IZQUIERDA (PREMIA DE MAR). Datos registrales. T 38957 , F 59, S 8, H B 333257, I/A 5 (11.02.16).
- 25/03/2015#3251119Modificaciones estatutarias
DESARROLLO PREMIA SL. Modificaciones estatutarias. ART.11: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38957 , F 59, S 8, H B 333257, I/A 4 (16.03.15).
- 28/07/2011#1317567
DESARROLLO PREMIA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:RUBEN GARCIA MATEOS. Datos registrales. T 38957 , F 59, S 8, H B 333257, I/A 3 (18.07.11).
- 28/07/2011#1317565RevocacionesNombramientos
DESARROLLO PREMIA SL. Revocaciones. ADM.SOLIDAR.: GARCIA MATEOS RUBEN;MIGUEL DEL RIO RODRIGUEZ. Nombramientos. ADM.UNICO: GARCIA MATEOS RUBEN. Datos registrales. T 38957 , F 58, S 8, H B 333257, I/A 2 (18.07.11).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.