DESARROLLO PREMIA SL

Hoja B333257· NIF B64324619

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000358302252
Legal formSociedad Limitada (SL)
LocalityPremià de Mar
Phone
Register referenceTomo 38957 · Folio 59 · Hoja B333257
StatusVigente

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

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/02/2016· Registered 11/02/2016· I/A 5
  2. Modificaciones estatutariasPublished 25/03/2015· Registered 16/03/2015· I/A 4
  3. RevocacionesPublished 28/07/2011· Registered 18/07/2011· I/A 2
  4. NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 2

Changes

  1. 22/02/2016Cambio de domicilio social

    CL DE LA PLACA,61,LOCAL IZQUIERDA (PREMIA DE MAR)

  2. 25/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2016#3726258
    Cambio 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).
  2. 25/03/2015#3251119
    Modificaciones 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).
  3. 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).
  4. 28/07/2011#1317565
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE LA PLACA, 61, LOCAL IZQUIERDA (PREMIA DE MAR), Premià de Mar, Barcelona
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 — Agentes de la propiedad inmobiliaria — are listed together.