GRUPO PREMIUM GESTION INTEGRAL DE EDIFICIOS SL

Hoja M609465· NIF B87359311

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
29/09/2015
Director :
PROYECTOS BANDAR BERG SL

Legal information

Legal information for GRUPO PREMIUM GESTION INTEGRAL DE EDIFICIOS SL

NIF
Hoja registral
IRUS1000295161568
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date29/09/2015
LocalityParla
Register referenceTomo 33867 · Folio 126 · Hoja M609465
StatusVigente

Activity

GRUPO PREMIUM GESTION INTEGRAL DE EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 29 September 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

- Servicios de limpieza, mantenimiento, conserjería yjardinería de edificios. - La prestación de los mismos servicios para otras empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
GRUPO PREMIUM GESTION…PROYECTOS BANDAR BERG SLPROYECTOS BANDAR BER…MENDOZA DOPAZO SLMENDOZA DOPAZO SLTHE CLEAN HOUSE MULTISERVICIOS SLTHE CLEAN HOUSE MULT…PREMIUM, SERVICIOS INTEGRALES SLPREMIUM, SERVICIOS I…THE CLEAN HOUSE, SERVICIOS INTEGRALES FRANQUICIA NUM. 11 SLTHE CLEAN HOUSE, SER…THE CLEAN HOUSE LIMPIEZAS Y SERVICIOS FRANQUICIA NUMERO 12 SLTHE CLEAN HOUSE LIMP…SOLUCIONES FINANCIERAS HISPANO ALEMANAS SLSOLUCIONES FINANCIER…

Cap table · shareholdings

  • PROYECTOS BUKGE SL100 %

    Legal entity · since 29/09/2015 · socio único (BORME)

Shareholders network map

7 nodes Person Company
GRUPO PREMIUM GESTION…PROYECTOS BUKGE SLPROYECTOS BUKGE SLIMAGINATION TAXES AND LEGAL SLIMAGINATION TAXES AN…PROYECTOS INDUSTRIALES VERGARA SLPROYECTOS INDUSTRIAL…THE CLEAN HOUSE, SERVICIOS INTEGRALES FRANQUICIA NUM. 11 SLTHE CLEAN HOUSE, SER…THE CLEAN HOUSE LIMPIEZAS Y SERVICIOS FRANQUICIA NUMERO 12 SLTHE CLEAN HOUSE LIMP…SOLUCIONES FINANCIERAS HISPANO ALEMANAS SLSOLUCIONES FINANCIER…

Beneficial owner (UBO)

PROYECTOS BUKGE SL100 %

Legal entity · since 29/09/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

7 nodes Person Company
GRUPO PREMIUM GESTION…PROYECTOS BUKGE SLPROYECTOS BUKGE SLIMAGINATION TAXES AND LEGAL SLIMAGINATION TAXES AN…PROYECTOS INDUSTRIALES VERGARA SLPROYECTOS INDUSTRIAL…THE CLEAN HOUSE, SERVICIOS INTEGRALES FRANQUICIA NUM. 11 SLTHE CLEAN HOUSE, SER…THE CLEAN HOUSE LIMPIEZAS Y SERVICIOS FRANQUICIA NUMERO 12 SLTHE CLEAN HOUSE LIMP…SOLUCIONES FINANCIERAS HISPANO ALEMANAS SLSOLUCIONES FINANCIER…

Registered actos

  1. ConstituciónPublished 29/09/2015· Registered 22/09/2015· I/A 1
  2. Declaración de unipersonalidadPublished 29/09/2015· Registered 22/09/2015· I/A 1
  3. NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 1

Changes

  1. 29/09/2015Declaración de unipersonalidad

    PROYECTOS BUKGE SL

Capital · events

  1. 29/09/2015Constitución
    Initial capital: 3 050,00 €

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. 29/09/2015#3517685
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO PREMIUM GESTION INTEGRAL DE EDIFICIOS SL. Constitución. Comienzo de operaciones: 5.08.15. Objeto social: - Servicios de limpieza, mantenimiento, conserjería yjardinería de edificios. - La prestación de los mismos servicios para otras empresas. …

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/ URANO - NUMERO DOS (PARLA), Parla, 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 — Servicios integrales a edificios e instalaciones — are listed together.

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