GROUP EXCELLENT PREMIER SL
Hoja M817778· NIF B70722855
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2024
- Director :
- Dos Santos Da Costa Wanderson
Legal information
Legal information for GROUP EXCELLENT PREMIER SL
Activity
GROUP EXCELLENT PREMIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 March 2024. The Spanish commercial register has published 6 filings for this company, from 13 March 2024 to 29 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación, bien de forma directa o por mediación de terceros, de servicios de hostelería tales como: restaurantes, cafeterías, cafés, bares, salones de te, tabernas, chocolaterías, heladerías, horchaterías y venta de helados, autoservicios, "catering", tanto a través de establecimientos permane.
Directors and representatives
Directors
Current
- Dos Santos Da Costa WandersonSince 22/10/2024Administrador Único
Former
- Domenech Masana LuisCeased on 22/10/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 2
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
- Cambio de domicilio socialPublished 29/10/2024· Registered 22/10/2024· I/A 2
- Cambio de objeto socialPublished 29/10/2024· Registered 22/10/2024· I/A 2
- ConstituciónPublished 13/03/2024· Registered 06/03/2024· I/A 1
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 1
Changes
- 29/10/2024Cambio de domicilio social
C/ ANTONIO ARIAS NUMERO 12 - 5ºA (MADRID)
- 29/10/2024Cambio de objeto social
La explotación, bien de forma directa o por mediación de terceros, de servicios de hostelería tales como: restaurantes, cafeterías, cafés, bares, salones de te, tabernas, chocolaterías, heladerías, horchaterías y venta de helados, autoservicios, "catering", tanto a través de establecimientos permane.
Capital · events
- 13/03/2024ConstituciónInitial 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)
- 29/10/2024#8317069Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
GROUP EXCELLENT PREMIER SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: DOS SANTOS DA COSTA WANDERSON. Cambio de domicilio social. C/ ANTONIO ARIAS NUMERO 12 - 5ºA (MADRID). Cambio de objeto social. La explotación, … - 13/03/2024#7983215ConstituciónNombramientos
GROUP EXCELLENT PREMIER SL. Constitución. Comienzo de operaciones: 14.02.24. Objeto social: a)- Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obtención…
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 2024
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.