PREMIUM PRINCIPADO SOCIEDAD ANONIMA

Hoja LE13539

VigenteLeón
Legal form :
Sociedad Anónima (SA)
Directors :
Perez-Carballo Villar Miguel Amador, Carballo Sanchez Maria De Los Rosarios
Former name :
MULTIMARCA 2.002 SOCIEDAD ANONIMA

Legal information

Legal information for PREMIUM PRINCIPADO SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 973 · Folio 221 · Hoja LE13539
Former names
MULTIMARCA 2.002 SOCIEDAD ANONIMA2009-06-26 → 2013-11-20
StatusVigente

Activity

PREMIUM PRINCIPADO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 26 June 2009 to 20 November 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
PREMIUM PRINCIPADO SO…Carballo Sanchez Maria De Los RosariosCarballo Sanchez Mar…Perez-Carballo Villar Miguel AmadorPerez-Carballo Villa…CURSOASTUR SLCURSOASTUR SLPELAYO MOTOR SAPELAYO MOTOR SAGESTORIA ADMINISTRATIVA MARIA PEREZ CARBALLO SLGESTORIA ADMINISTRAT…URIA MOTOR SLURIA MOTOR SLURIA MOTOR INMOBILIARIA SOCIEDAD LIMITADAURIA MOTOR INMOBILIA…NORTE MOTOR SLNORTE MOTOR SLPREMIUM PRINCIPADO SOCIEDAD ANONIMAPREMIUM PRINCIPADO S…YAMBO RENTACAR SOCIEDAD LIMITADAYAMBO RENTACAR SOCIE…MARMOLES DEL BIERZO SLMARMOLES DEL BIERZO …LOZAUTO SOCIEDAD ANONIMALOZAUTO SOCIEDAD ANO…INTERMEDIARIOS AGRUPADOS GRUPO PROASSA CORREDURIA DE SEGUROS SLINTERMEDIARIOS AGRUP…PROYECTOS ASESORIA Y SERVICIOS SAPROYECTOS ASESORIA Y…PC 7 SOCIEDAD LIMITADAPC 7 SOCIEDAD LIMITA…PEREZ CARBALLO SOCIEDAD LIMITADAPEREZ CARBALLO SOCIE…PV 7 SLPV 7 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PEREZ CARBALLO SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 20/11/2013· Registered 13/11/2013· I/A 8
  2. ReeleccionesPublished 24/05/2011· Registered 13/05/2011· I/A 7
  3. Ceses/DimisionesPublished 05/01/2011· Registered 27/12/2010· I/A 6
  4. NombramientosPublished 05/01/2011· Registered 27/12/2010· I/A 6

Timeline (BORME)

  1. 20/11/2013#2546217

    Company name: MULTIMARCA 2.002 SOCIEDAD ANONIMA

    Cambio de denominación social
    MULTIMARCA 2.002 SOCIEDAD ANONIMA. Otros conceptos: Se acuerda la ampliación del plazo de duración del cargo de Administrador a SEIS AÑOS, así como la retribución de dicho cargo de Administrador; modificándose consecuentemente el Artículo 31º de los …
  2. 24/05/2011#1225515

    Company name: MULTIMARCA 2.002 SOCIEDAD ANONIMA

    Reelecciones
    MULTIMARCA 2.002 SOCIEDAD ANONIMA. Reelecciones. Consejero: CARBALLO SANCHEZ MARIA DE LOS ROSARIOS. Secretario: CARBALLO SANCHEZ MARIA DE LOS ROSARIOS. Consejero: PEREZ-CARBALLO VILLAR MIGUEL AMADOR;PEREZ VILLAR MIGUEL. Presidente: PEREZ VILLAR MIGUE…
  3. 05/01/2011#10412124

    Company name: MULTIMARCA 2.002 SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    MULTIMARCA 2.002 SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: PEREZ VILLAR MIGUEL. Nombramientos. Con.Delegado: PEREZ-CARBALLO VILLAR MIGUEL AMADOR. Datos registrales. T 973 , F 220, S 8, H LE 13539, I/A 6 (27.12.10).
  4. 26/06/2009#279633

    Company name: MULTIMARCA 2.002 SOCIEDAD ANONIMA

    Cambio de identidad del socio único
    MULTIMARCA 2.002 SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ CARBALLO SOCIEDAD LIMITADA. Datos registrales. T 973 , F 220, S 8, H LE 13539, I/A 5 (17.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCAN…

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 addressLeón
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 — León — are listed together, with their address.

Prospect this province