EURO PREMIER SL

Hoja C55718

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
22/05/2017
Director :
Perulero Martin Maria Teresa

Legal information

Legal information for EURO PREMIER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date22/05/2017
Register referenceTomo 3620 · Folio 97 · Hoja C55718
StatusVigente

Activity

EURO PREMIER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 May 2017. The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 6 August 2018, across 6 distinct types of filing. Its registered share capital is 17 000,00 €.

Corporate purpose

a) Intermediación y distribución de todo tipo de materiales y productos para la construcción, equipamiento de edificios así como la prestación de servicios para la construcción. b) Compraventa e intermediación de vehículos tanto industriales corno turismos. c) Intermediación y distribución de todo t.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Martinez Remigio100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 06/08/2018· Registered 27/07/2018· I/A 4
  2. Modificaciones estatutariasPublished 06/08/2018· Registered 27/07/2018· I/A 4
  3. NombramientosPublished 31/05/2018· Registered 22/05/2018· I/A 3
  4. Ceses/DimisionesPublished 31/05/2018· Registered 22/05/2018· I/A 2
  5. NombramientosPublished 31/05/2018· Registered 22/05/2018· I/A 2
  6. ConstituciónPublished 22/05/2017· Registered 12/05/2017· I/A 1
  7. Declaración de unipersonalidadPublished 22/05/2017· Registered 12/05/2017· I/A 1
  8. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 1

Capital · events

  1. 06/08/2018Ampliación de capital
    Resulting capital: 17 000,00 € (+14 000,00 €)
  2. 22/05/2017Constitución
    Initial capital: 3 000,00 €

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. 06/08/2018#4998897
    Ampliación de capitalModificaciones estatutarias
    EURO PREMIER SL(R.M. A CORUÑA). Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3620 , F 97, S 8, H C 55718, I/A …
  2. 31/05/2018#4903728
    Nombramientos
    EURO PREMIER SL(R.M. A CORUÑA). Nombramientos. Apoderado: DIAZ MARTINEZ REMIGIO. Datos registrales. T 3620 , F 97, S 8, H C 55718, I/A 3 (22.05.18).
  3. 31/05/2018#4903727
    Ceses/DimisionesNombramientos
    EURO PREMIER SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ MARTINEZ REMIGIO. Nombramientos. Adm. Unico: PERULERO MARTIN MARIA TERESA. Datos registrales. T 3620 , F 96, S 8, H C 55718, I/A 2 (22.05.18).
  4. 22/05/2017#4380612
    ConstituciónDeclaración de unipersonalidadNombramientos
    EURO PREMIER SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.05.17. Objeto social: a) Intermediación y distribución de todo tipo de materiales y productos para la construcción, equipamiento de edificios así como la prestación de servicios…

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 2017

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 addressTRVA DE MEICENDE 207 - NAVE (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province