GRUP PREMIUM MAGAZINE SL

Hoja B406667· NIF B65486037

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/03/2011
Director :
Palli Sala David
Former name :
AGENCIA PUBLICITAT TOT OCI SL

Legal information

Legal information for GRUP PREMIUM MAGAZINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/03/2011
LocalitySabadell
Phone
Register referenceTomo 42396 · Folio 52 · Hoja B406667
Former names
AGENCIA PUBLICITAT TOT OCI SL2011-03-11 → 2015-12-21
StatusVigente

Activity

GRUP PREMIUM MAGAZINE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 11 March 2011. The Spanish commercial register has published 10 filings for this company, from 11 March 2011 to 26 July 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

CREACION,DISEÑO,MAQUETACION,IMPRESION Y REPRODUCCION DE ARTES GRAFICAS CONCARACTER GENERAL.PROMOCION,DIFUSION,MARKETING,ESTUDIOS DE PUBLICIDAD EN SUS DIFERENTES MODALIDADES DE TODO TIPO DE PRODUCTOS EDITORIALES.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUP PREMIUM MAGAZINE…Palli Sala DavidPalli Sala DavidDAPASA BRAND SOCIEDAD LIMITADADAPASA BRAND SOCIEDA…

Registered actos

  1. Cambio de denominación socialPublished 21/12/2015· Registered 11/12/2015· I/A 5
  2. RevocacionesPublished 09/12/2014· Registered 01/12/2014· I/A 4
  3. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 4
  4. Modificaciones estatutariasPublished 09/12/2014· Registered 01/12/2014· I/A 4
  5. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 3
  6. RevocacionesPublished 10/08/2012· Registered 31/07/2012· I/A 2
  7. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 2
  8. ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
  9. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 26/07/2023Cambio de denominación social

    AGENCIA PUBLICITAT TOT OCI SL→GRUP PREMIUM MAGAZINE SL

  2. 09/12/2014Modificaciones estatutarias

Capital · events

  1. 11/03/2011Constitución
    Initial capital: 4 000,00 €

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. 26/07/2023#7644999
    GRUP PREMIUM MAGAZINE SL. Otros conceptos: JUZGADO MERCANTIL NUMERO 3 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 85/2023, AUTOS FIRMES DE FECHA 01/03/2023: DECLARACION DE CONCURSO VOLUNTARIO; Y 03/07/2023: CONCLUSION DEL CONCURSO Y CIERRE PROVIS…
  2. 21/12/2015#3640722

    Company name: AGENCIA PUBLICITAT TOT OCI SL

    Cambio de denominación social
    AGENCIA PUBLICITAT TOT OCI SL. Cambio de denominación social. GRUP PREMIUM MAGAZINE SL. Datos registrales. T 42396 , F 52, S 8, H B 406667, I/A 5 (11.12.15).
  3. 09/12/2014#3100198

    Company name: AGENCIA PUBLICITAT TOT OCI SL

    RevocacionesNombramientosModificaciones estatutarias
    AGENCIA PUBLICITAT TOT OCI SL. Revocaciones. ADM.UNICO: AYENSA FORGAS ANTONI. Nombramientos. ADM.UNICO: PALLI SALA DAVID. Modificaciones estatutarias. ART.28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42396 , F 52…
  4. 10/08/2012#1855051

    Company name: AGENCIA PUBLICITAT TOT OCI SL

    Nombramientos
    AGENCIA PUBLICITAT TOT OCI SL. Nombramientos. APODERADO: PALLI SALA DAVID. Datos registrales. T 42396 , F 51, S 8, H B 406667, I/A 3 (31.07.12).
  5. 10/08/2012#1855050

    Company name: AGENCIA PUBLICITAT TOT OCI SL

    RevocacionesNombramientos
    AGENCIA PUBLICITAT TOT OCI SL. Revocaciones. ADM.UNICO: PALLI SALA DAVID. Nombramientos. ADM.UNICO: AYENSA FORGAS ANTONI. Datos registrales. T 42396 , F 51, S 8, H B 406667, I/A 2 (31.07.12).
  6. 11/03/2011#1115871

    Company name: AGENCIA PUBLICITAT TOT OCI SL

    ConstituciónNombramientos
    AGENCIA PUBLICITAT TOT OCI SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: CREACION,DISEÑO,MAQUETACION,IMPRESION Y REPRODUCCION DE ARTES GRAFICAS CONCARACTER GENERAL.PROMOCION,DIFUSION,MARKETING,ESTUDIOS DE PUBLICIDAD EN SUS DIFER…

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 2011

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 addressAV BARBERA 126-130 P.1 PTA.B (SABADELL), Sabadell, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso04/07/2023
    ⚖️ MERCANTIL - 3Proc. 85/2023-D
    Judge: BERTA PELLICER ORTIZConclusion: insuficiencia de la masa activa

    CONCLUSION CONCURSO SIN MASA, RESPECTO A LOS PLAZOS ESTESE A LO ESTABLECIDO EN AUTO CONCLUSION

    ⬇ (OTC) JUG MERC 3 BCN PROC 85-23 NOTIF AU…⬇ Record (PDF)
    RPC-219167RPCLook it up in the RPC ↗
  2. Declaración de concurso27/04/2023
    ⚖️ Mercantil - 3Proc. 85/2023-D
    Judge: BERTA PELLICER ORTIZ

    DECLARACION DE CONCURSO SIN MASA

    ⬇ JUZG MERC 3 BCN PROC 85-23 SECC D. AUTO …⬇ Record (PDF)
    RPC-196983RPCLook it up in the RPC ↗
See the full case