PREMAY SA

Hoja M33046· NIF A78447323

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Garcia Maria Del Carmen, Martin Perez Jose Ignacio, Martin Yunta Jose Luis

Legal information

Legal information for PREMAY SA

NIF
Hoja registral
IRUS1000241512953
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1832 · Folio 159 · Hoja M33046
StatusVigente

Activity

PREMAY SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 July 2010 to 5 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

45 nodes Person Company
PREMAY SAMartin Perez Jose IgnacioMartin Perez Jose Ig…Martin Yunta Jose LuisMartin Yunta Jose Lu…Perez Garcia Maria Del CarmenPerez Garcia Maria D…CECAMIARTRANS SLCECAMIARTRANS SLEL ROBLE 2013 SLEL ROBLE 2013 SLBIURRUN CONSULTING SOCIEDAD LIMITADABIURRUN CONSULTING S…FORMACCION SOCIEDAD LIMITADA DE GESTION Y FORMACIONFORMACCION SOCIEDAD …HOSTELERIA PAYO GOMEZ, S.L.HOSTELERIA PAYO GOME…DIVERSIA, DISEÑOS CON CIENCIA SOCIEDAD LIMITADADIVERSIA, DISEÑOS CO…DETALSUR SOCIEDAD LIMITADADETALSUR SOCIEDAD LI…PICIG SLPICIG SLCOMREGAL SLCOMREGAL SLPLASTIFONCA SL EN LIQUIDACIONPLASTIFONCA SL EN LI…TERRENOS ALAMEDA SATERRENOS ALAMEDA SADISTRIBUIDORA MOBILRE SLDISTRIBUIDORA MOBILR…ESEIDEN SERVICIOS Y MERCHANDAISING SLESEIDEN SERVICIOS Y …C. G. INTERIORISMO DECORACION Y REFORMAS SLC. G. INTERIORISMO D…PROYECTOS FINANCIEROS VITRE SLPROYECTOS FINANCIERO…AISO3 GESTION PATRIMONIAL SLAISO3 GESTION PATRIM…MOVIMIENTOS DE TIERRA Y TRANSFORMACIONES EL PARRA SLMOVIMIENTOS DE TIERR…IDEAS DE INTERIOR DISEÑO Y MOBILIARIO SLIDEAS DE INTERIOR DI…ESTAR BIEN SLESTAR BIEN SLVDOBLEM TAPICEROS SLVDOBLEM TAPICEROS SLELECTROARTE SLELECTROARTE SLWISHAW-MERRICK DEVELOPS SLWISHAW-MERRICK DEVEL…MACESA INTERIORISMO Y DECORACION SLMACESA INTERIORISMO …JAIMA PROYECTOS INMOBILIARIOS SLJAIMA PROYECTOS INMO…2115 AQUAESCOR SL2115 AQUAESCOR SLCYMPROCAL SLCYMPROCAL SLNEGOCIOS CLEGANE SOCIEDAD LIMITADANEGOCIOS CLEGANE SOC…EBANO NATUR SLEBANO NATUR SLGANADERIA PEREZ DE VILAR SLGANADERIA PEREZ DE V…MATUMAINI SOL SOCIEDAD LIMITADAMATUMAINI SOL SOCIED…LUMEN LEON SOCIEDAD ANONIMALUMEN LEON SOCIEDAD …ANMARS SAN GREGORIO SLLANMARS SAN GREGORIO …MAIKAMELI SLMAIKAMELI SLSERVICIOS TECNICOS DE LIMPIEZA SLSERVICIOS TECNICOS D…CYMPROCAL SLCYMPROCAL SLETIQUETAS JOSE IGNACIO PEREZ SOCIEDAD LIMITADAETIQUETAS JOSE IGNAC…TRANSPORTES COMBUSTIBLES Y SUMINISTROS SLTRANSPORTES COMBUSTI…SERVICIOS GENERALES PORTUARIOS SLSERVICIOS GENERALES …HUERTA PRIMERA SAHUERTA PRIMERA SABOURDON CLIMATIZACION SLBOURDON CLIMATIZACIO…ARGA INFORMATICA SLARGA INFORMATICA SL

Registered actos

  1. ReeleccionesPublished 05/07/2021· Registered 28/06/2021· I/A 12
  2. Ceses/DimisionesPublished 06/05/2015· Registered 27/04/2015· I/A 11
  3. NombramientosPublished 06/05/2015· Registered 27/04/2015· I/A 11
  4. Modificaciones estatutariasPublished 06/05/2015· Registered 27/04/2015· I/A 11
  5. Cambio de domicilio socialPublished 06/05/2015· Registered 27/04/2015· I/A 11
  6. ReeleccionesPublished 27/07/2010· Registered 15/07/2010· I/A 10

Changes

  1. 06/05/2015Cambio de domicilio social

    C/ RONDA DE SOBRADIEL 18B (MADRID)

  2. 06/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2021#6510061
    Reelecciones
    PREMAY SA. Reelecciones. Consejero: MARTIN YUNTA JOSE LUIS. Secretario: MARTIN YUNTA JOSE LUIS. Consejero: PEREZ GARCIA MARIA DEL CARMEN. Presidente: PEREZ GARCIA MARIA DEL CARMEN. Consejero: MARTIN PEREZ JOSE IGNACIO. Co.De.Ma.So: MARTIN PEREZ JOSE …
  2. 06/05/2015#3310854
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PREMAY SA. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA MARIA DEL CARMEN. Nombramientos. Consejero: MARTIN YUNTA JOSE LUIS. Secretario: MARTIN YUNTA JOSE LUIS. Consejero: PEREZ GARCIA MARIA DEL CARMEN. Presidente: PEREZ GARCIA MARIA DEL CARMEN. Conseje…
  3. 27/07/2010#820121
    Reelecciones
    PREMAY SA. Reelecciones. Adm. Unico: PEREZ GARCIA MARIA DEL CARMEN. Datos registrales. T 1832 , F 155, S 8, H M 33046, I/A 10 (15.07.10).

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 addressC/ RONDA DE SOBRADIEL 18B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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