EXCELENT PREMIA SOCIEDAD LIMITADA
Hoja GI77380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 03/09/2025
- Director :
- EXCELENT ADMINISTRACIO SOCIEDAD LIMITADA
Legal information
Legal information for EXCELENT PREMIA SOCIEDAD LIMITADA
Activity
EXCELENT PREMIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 3 September 2025. The Spanish commercial register has published 5 filings for this company, from 3 September 2025 to 6 February 2026, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
-La construcción y promoción inmobiliaria, la parcelación y urbanización de terrenos, realizar operaciones financieras de su tráfico mercantil. -La administración y prestación de servicios relacionados con la gestión inmobiliaria. -La compra venta de inmuebles rústicos y urbanos y su explotación.
Directors and representatives
Directors
Current
- EXCELENT ADMINISTRACIO SOCIEDAD LIMITADASince 28/08/2025Administrador Único
Former
- RADIAL ITALICA 3000 SLCeased on 30/01/2026Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 06/02/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXCELENT INVERSIONS 2021 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 06/02/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2026· Registered 30/01/2026· I/A 2
- Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 2
- NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 2
- ConstituciónPublished 03/09/2025· Registered 28/08/2025· I/A 1
- NombramientosPublished 03/09/2025· Registered 28/08/2025· I/A 1
Capital · events
- 03/09/2025ConstituciónInitial capital: 20 000,00 €
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)
- 06/02/2026#9055807Declaración de unipersonalidadCeses/DimisionesNombramientos
EXCELENT PREMIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EXCELENT INVERSIONS 2021 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: EXCELENT ADMINISTRACIO SOCIEDAD LIMITADA;RADIAL ITALICA 3000 SL. Nombramientos. Adm. Unico: EX… - 03/09/2025#8809782ConstituciónNombramientos
EXCELENT PREMIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.25. Objeto social: -La construcción y promoción inmobiliaria, la parcelación y urbanización de terrenos, realizar operaciones financieras de su tráfico mercantil. -La admi…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.