PREMA INDUSTRIAL SL
Hoja B85113· NIF B08704637
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 295 096,89 €
- Directors :
- Gatell Serrano Alberto, Gatell Serrano Carlos
Legal information
Legal information for PREMA INDUSTRIAL SL
Activity
PREMA INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 6 filings for this company, from 27 September 2013 to 4 February 2016, across 4 distinct types of filing. Its registered share capital is 295 096,89 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Gatell Serrano AlbertoSince 18/09/2013Administrador Conjunto
- Gatell Serrano CarlosSince 18/09/2013Administrador Conjunto
Former
- Gatell Fuguet EmilioCeased on 27/01/2016PresidenteConsejero
Directors network map
Registered actos
- RevocacionesPublished 04/02/2016· Registered 27/01/2016· I/A 15
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 15
- Ampliación de capitalPublished 04/12/2014· Registered 26/11/2014· I/A 14
- RevocacionesPublished 27/09/2013· Registered 18/09/2013· I/A 13
- NombramientosPublished 27/09/2013· Registered 18/09/2013· I/A 13
- Modificaciones estatutariasPublished 27/09/2013· Registered 18/09/2013· I/A 13
Changes
- 27/09/2013Modificaciones estatutarias
Capital · events
- 04/12/2014Ampliación de capitalResulting capital: 295 096,89 € (+283 076,65 €)
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)
- 04/02/2016#3697679RevocacionesNombramientos
PREMA INDUSTRIAL SL. Revocaciones. CONSEJERO: GATELL FUGUET EMILIO. PRESIDENTE: GATELL FUGUET EMILIO. CONSEJERO: GATELL SERRANO ALBERTO. SECRETARIO: GATELL SERRANO ALBERTO. CONS.DEL.MAN: GATELL SERRANO ALBERTO. CONSEJERO: GATELL SERRANO CARLOS. CONS.… - 04/12/2014#3095365Ampliación de capital
PREMA INDUSTRIAL SL. Ampliación de capital. Capital: 283.076,65 Euros. Resultante Suscrito: 295.096,89 Euros. Datos registrales. T 25120 , F 183, S 8, H B 85113, I/A 14 (26.11.14).
- 27/09/2013#2466282RevocacionesNombramientosModificaciones estatutarias
PREMA INDUSTRIAL SL. Revocaciones. CONSEJERO: GATELL FUGUET EMILIO. PRESIDENTE: GATELL FUGUET EMILIO. CONS.DEL.MAN: GATELL FUGUET EMILIO. CONSEJERO: GATELL SERRANO ALBERTO. SECRETARIO: GATELL SERRANO ALBERTO. CONS.DEL.MAN: GATELL SERRANO ALBERTO. CON…
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.