GLOBAL PREMIUM PENINSULAR SL

Hoja M462001· NIF B85437143

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Hariramani Madhu Navin
Former name :
NS BELL RELAX SL

Legal information

Legal information for GLOBAL PREMIUM PENINSULAR SL

NIF
Hoja registral
IRUS1000282131858
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 25637 · Folio 164 · Hoja M462001
Former names
NS BELL RELAX SL2018-01-04
StatusVigente

Activity

GLOBAL PREMIUM PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GLOBAL PREMIUM PENINS…Hariramani Madhu NavinHariramani Madhu Nav…MAREDARE BUSINESS S.LMAREDARE BUSINESS S.LABINIUS TRADE EUROPA SOCIEDAD LIMITADAABINIUS TRADE EUROPA…PRYG14 HOSTELERIA SLPRYG14 HOSTELERIA SLENTRADAS DIRECT SLENTRADAS DIRECT SLMAREDARE BUSINESS SLMAREDARE BUSINESS SLCONCHA HERRERO SLCONCHA HERRERO SLRUBI IMPORTACION Y EXPORTACION SLRUBI IMPORTACION Y E…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Hariramani Madhu Navin100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/01/2018· Registered 22/12/2017· I/A 2
  2. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 2
  3. Cambio de denominación socialPublished 04/01/2018· Registered 22/12/2017· I/A 2
  4. Cambio de domicilio socialPublished 04/01/2018· Registered 22/12/2017· I/A 2

Changes

  1. 04/01/2018Cambio de domicilio social

    C/ LLANOS DE JEREZ 5 (COSLADA)

Timeline (BORME)

  1. 04/01/2018#10514448

    Company name: NS BELL RELAX SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    NS BELL RELAX SL. Sociedad unipersonal. Cambio de identidad del socio único: HARIRAMANI MADHU NAVIN. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CARRERA MARIA ISABEL. Nombramientos. Adm. Unico: HARIRAMANI MADHU NAVIN. Cambio de denominación social. GLOBA

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 addressC/ LLANOS DE JEREZ 5 (COSLADA), 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 — Intermediarios del comercio de productos diversos — are listed together.