EXOMIS PREMIUN SL

Hoja M601185· NIF B87226999

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2015
Director :
Castañera Martin Alberto

Legal information

Legal information for EXOMIS PREMIUN SL

NIF
Hoja registral
IRUS1000294518252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2015
LocalityMadrid
Phone
Register referenceTomo 33393 · Folio 122 · Hoja M601185
StatusVigente

Activity

EXOMIS PREMIUN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 11 May 2015. The Spanish commercial register has published 9 filings for this company, from 11 May 2015 to 7 May 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Compra-venta al mayor y menor de toda clase de prendas de vestido y tocado. (CNAE 4642). Comercio al menor de prendas de vestir en establecimientos especializados. (CNAE 4771).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXOMIS PREMIUN SLCastañera Martin AlbertoCastañera Martin Alb…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXOMIS PREMIUN SLSanz Rodriguez Maria ElenaSanz Rodriguez Maria…

Beneficial owner (UBO)

Sanz Rodriguez Maria Elena100 %

Individual · ultimate beneficial owner · since 11/05/2015

Beneficial owner network map

2 nodes Person Company
EXOMIS PREMIUN SLSanz Rodriguez Maria ElenaSanz Rodriguez Maria…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2018· Registered 25/04/2018· I/A 4
  2. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 4
  3. Cambio de domicilio socialPublished 07/05/2018· Registered 25/04/2018· I/A 4
  4. Ceses/DimisionesPublished 31/05/2017· Registered 23/05/2017· I/A 2
  5. NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 2
  6. ConstituciónPublished 11/05/2015· Registered 04/05/2015· I/A 1
  7. Declaración de unipersonalidadPublished 11/05/2015· Registered 04/05/2015· I/A 1
  8. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 1

Changes

  1. 07/05/2018Cambio de domicilio social

    C/ BENITO GUTIERREZ, NUMERO 4 (MADRID)

  2. 11/05/2015Declaración de unipersonalidad

    SANZ RODRIGUEZ MARIA ELENA

Capital · events

  1. 11/05/2015Constitución
    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. 07/05/2018#4867596
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXOMIS PREMIUN SL. Ceses/Dimisiones. Adm. Unico: MARTIN PASAMONTES ALICIA. Nombramientos. Adm. Unico: CASTAÑERA MARTIN ALBERTO. Cambio de domicilio social. C/ BENITO GUTIERREZ, NUMERO 4 (MADRID). Datos registrales. T 33393 , F 122, S 8, H M 601185, I…
  2. 31/05/2017#4397787
    Cambio de identidad del socio único
    EXOMIS PREMIUN SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN PASAMONTES ALICIA. Datos registrales. T 33393 , F 122, S 8, H M 601185, I/A 3 (23.05.17).
  3. 31/05/2017#4397786
    Ceses/DimisionesNombramientos
    EXOMIS PREMIUN SL. Ceses/Dimisiones. Adm. Unico: SANZ RODRIGUEZ MARIA ELENA. Nombramientos. Adm. Unico: MARTIN PASAMONTES ALICIA. Datos registrales. T 33393 , F 122, S 8, H M 601185, I/A 2 (23.05.17).
  4. 11/05/2015#3317101
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXOMIS PREMIUN SL. Constitución. Comienzo de operaciones: 12.03.15. Objeto social: Compra-venta al mayor y menor de toda clase de prendas de vestido y tocado. (CNAE 4642). Comercio al menor de prendas de vestir en establecimientos especializados. (CN…

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 2015

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 addressC/ BENITO GUTIERREZ, NUMERO 4 (MADRID), Madrid
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector