IGUALADA PREMIUM SL

Hoja B477993· NIF B66665357

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
321 012,00 €
Incorporation :
13/01/2016
Director :
Basols Aguilera Josep

Legal information

Legal information for IGUALADA PREMIUM SL

NIF
Hoja registral
IRUS1000371968984
Legal formSociedad Limitada (SL)
Share capital321 012,00 €
Incorporation date13/01/2016
LocalityIgualada
Register referenceTomo 45137 · Folio 97 · Hoja B477993
StatusVigente

Activity

IGUALADA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 13 January 2016. The Spanish commercial register has published 5 filings for this company, from 13 January 2016 to 17 May 2021, across 4 distinct types of filing. Its registered share capital is 321 012,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

CNAE 4511:AMPLIAR A: TODO TIPO DE ACTIVIDADES INMOBILIARIAS COMO COMPRAVENTA DE BIENES INMOBILIARIOS,ALQUILER DE BIENES INMOBILIARIOS,GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IGUALADA PREMIUM SLBasols Aguilera JosepBasols Aguilera JosepBCX COMERCIAL SABCX COMERCIAL SAANOIA WAGEN SLANOIA WAGEN SLMANVIC MOTOR S.LMANVIC MOTOR S.LQUIXOT SLQUIXOT SL

Registered actos

  1. Ampliación de capitalPublished 17/05/2021· Registered 07/05/2021· I/A 3
  2. Ampliación de capitalPublished 22/02/2017· Registered 15/02/2017· I/A 2
  3. Cambio de objeto socialPublished 22/02/2017· Registered 15/02/2017· I/A 2
  4. ConstituciónPublished 13/01/2016· Registered 04/01/2016· I/A 1
  5. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 22/02/2017Cambio de objeto social

    CNAE 4511:AMPLIAR A: TODO TIPO DE ACTIVIDADES INMOBILIARIAS COMO COMPRAVENTA DE BIENES INMOBILIARIOS,ALQUILER DE BIENES INMOBILIARIOS,GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

Capital · events

  1. 17/05/2021Ampliación de capital
    Resulting capital: 321 012,00 € (+261 012,00 €)
  2. 22/02/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  3. 13/01/2016Constitución
    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. 17/05/2021#6417207
    Ampliación de capital
    IGUALADA PREMIUM SL. Ampliación de capital. Capital: 261.012,00 Euros. Resultante Suscrito: 321.012,00 Euros. Datos registrales. T 45137 , F 97, S 8, H B 477993, I/A 3 ( 7.05.21).
  2. 22/02/2017#4257664
    Ampliación de capitalCambio de objeto social
    IGUALADA PREMIUM SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Cambio de objeto social. CNAE 4511:AMPLIAR A: TODO TIPO DE ACTIVIDADES INMOBILIARIAS COMO COMPRAV…
  3. 13/01/2016#3659111
    ConstituciónNombramientos
    IGUALADA PREMIUM SL. Constitución. Comienzo de operaciones: 14.12.15. Objeto social: LA COMPRAVENTA, ALQUILER Y REPARACION DE AUTOMOVILES TURISMOS, FURGONETAS, CAMIONES, MOTOS, ASI COMO TODOS SUSRECAMBIOS Y ACCESORIOS, TRAMITES ADMINISTRATIVOS DE COM…

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 2016

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 addressPG INDUSTRIAL AVENIDA EUROPA NUM.4 (IGUALADA), Igualada, Barcelona
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector