PISCINAS PREMIER SL

Hoja M148963· NIF B47262605

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barreiro Marcos Roberto, Marcos Ruiz Dorotea

Legal information

Legal information for PISCINAS PREMIER SL

NIF
Hoja registral
IRUS1000254967678
Legal formSociedad Limitada (SL)
LocalitySan Agustín del Guadalix
Phone
Register referenceTomo 24694 · Folio 196 · Hoja M148963
StatusVigente

Activity

PISCINAS PREMIER SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). The Spanish commercial register has published 7 filings for this company, from 26 June 2009 to 27 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • FISELE HOLDING SL100 %

    Legal entity · since 27/02/2025 · socio único (BORME)Vigente

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Beneficial owner (UBO)

FISELE HOLDING SL100 %Vigente

Legal entity · since 27/02/2025

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Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2025· Registered 20/02/2025· I/A 13
  2. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 12
  3. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 12
  4. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 11
  5. ReeleccionesPublished 06/06/2017· Registered 25/05/2017· I/A 10
  6. Ceses/DimisionesPublished 26/06/2009· Registered 15/06/2009· I/A 9
  7. NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 9

Changes

  1. 27/02/2025Declaración de unipersonalidad

    FISELE HOLDING SL

Timeline (BORME)

  1. 27/02/2025#8513883
    Declaración de unipersonalidad
    PISCINAS PREMIER SL. Declaración de unipersonalidad. Socio único: FISELE HOLDING SL. Datos registrales. S 8 , H M 148963, I/A 13 (20.02.25).
  2. 19/11/2024#8350050
    Ceses/DimisionesNombramientos
    PISCINAS PREMIER SL. Ceses/Dimisiones. Adm. Unico: MARCOS RUIZ DOROTEA. Nombramientos. Adm. Solid.: BARREIRO MARCOS ROBERTO;MARCOS RUIZ DOROTEA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  3. 11/03/2021#6303655
    Nombramientos
    PISCINAS PREMIER SL. Nombramientos. Adm. Unico: MARCOS RUIZ DOROTEA. Datos registrales. T 24694 , F 196, S 8, H M 148963, I/A 11 ( 4.03.21).
  4. 06/06/2017#4405564
    Reelecciones
    PISCINAS PREMIER SL. Reelecciones. Adm. Unico: MARCOS RUIZ DOROTEA. Datos registrales. T 24694 , F 196, S 8, H M 148963, I/A 10 (25.05.17).
  5. 26/06/2009#279751
    Ceses/DimisionesNombramientos
    PISCINAS PREMIER SL. Ceses/Dimisiones. Adm. Unico: BARREIRO OSORIO FRANCISCO. Nombramientos. Adm. Unico: MARCOS RUIZ DOROTEA. Datos registrales. T 24694 , F 196, S 8, H M 148963, I/A 9 (15.06.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCTRA. N-I, KM. 32, 800 MADRID-BURGOS, MARGEN IZDO., MADRID, San Agustín del Guadalix
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 — CNAE 2226 — are listed together.

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