filings.es

EDIFICIOS PREMIER SL

Hoja ML289· NIF B29957370

ActiveMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 100 000,00 €
Director :
Sukhwani Gangaram Bhagwan

Legal information

Legal information for EDIFICIOS PREMIER SL

NIF
Hoja registral
IRUS1000219932881
Legal formSociedad Limitada (SL)
Share capital2 100 000,00 €
LocalityMelilla
Phone
Register referenceTomo 50 · Folio 34 · Hoja ML289
Former names
EDIFICIOS PREMIER SA2011-02-22 → 2017-05-29

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/05/2022· Registered 27/04/2022· I/A 12
  2. NombramientosPublished 24/11/2017· Registered 08/11/2017· I/A 11
  3. Ceses/DimisionesPublished 29/05/2017· Registered 08/05/2017· I/A 10
  4. NombramientosPublished 29/05/2017· Registered 08/05/2017· I/A 10
  5. Ampliación de capitalPublished 08/08/2013· Registered 26/07/2013· I/A 9
  6. Modificaciones estatutariasPublished 08/08/2013· Registered 26/07/2013· I/A 9
  7. Ceses/DimisionesPublished 22/02/2011· Registered 31/01/2011· I/A 8
  8. NombramientosPublished 22/02/2011· Registered 31/01/2011· I/A 8

Capital — events

  1. 08/08/2013Ampliación de capital
    Resulting capital: 2 100 000,00 €

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)

  1. 26/05/2022#6986283
    Nombramientos
    EDIFICIOS PREMIER SL. Nombramientos. Apoderado: SUKHWANI IGLESIAS DHYAN. Apo.Sol.: SUKHWANI IGLESIAS VIVEK. Datos registrales. T 50 , F 34, S 8, H ML 289, I/A 12 0 (27.04.22).
  2. 24/11/2017#4634039
    Nombramientos
    EDIFICIOS PREMIER SL. Nombramientos. Apo.Sol.: RODRIGUEZ GOMEZ MONICA MERCEDES;SUKHWANI IGLESIAS SANJAY. Datos registrales. T 50 , F 34, S 8, H ML 289, I/A 11 0 ( 8.11.17).
  3. 29/05/2017#4394854

    Company name: EDIFICIOS PREMIER SA

    Ceses/DimisionesNombramientos
    EDIFICIOS PREMIER SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICIOS PREMIER SL. Ceses/Dimisiones. Adm. Solid.: SUKHWANI GANGARAM BHAGWAN;RODRIGUEZ GARCIA ANTONIO JOSE. Nombramientos. Adm. Unico: SUKHWANI GANGARAM BHAGWAN. Otros…
  4. 08/08/2013#2408287

    Company name: EDIFICIOS PREMIER SA

    Ampliación de capitalModificaciones estatutarias
    EDIFICIOS PREMIER SA. Desembolso de dividendos pasivos. Desembolsado: 45.000.000 Ptas. Ampliación de capital. Suscrito: 1.740.000,00 Euros. Desembolsado: 1.740.000,00 Euros. Resultante Suscrito: 2.100.000,00 Euros. Resultante Desembolsado: 2.100.000,…
  5. 22/02/2011#1085696

    Company name: EDIFICIOS PREMIER SA

    Ceses/DimisionesNombramientos
    EDIFICIOS PREMIER SA. Ceses/Dimisiones. Adm. Solid.: SUKHWANI GANGARAM BHAGWAN;RODRIGUEZ GARCIA ANTONIO JOSE. Nombramientos. Adm. Solid.: SUKHWANI GANGARAM BHAGWAN;RODRIGUEZ GARCIA ANTONIO JOSE. Datos registrales. T 50 , F 32, S 8, H ML 289, I/A 8 0 …

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.

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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

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