PREMEYDE SL
Hoja P244· NIF B34123950
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PREMEYDE SL
Activity
PREMEYDE SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 29 November 2011 to 22 January 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Velasco Moreno ErnestoCeased on 15/01/2014Administrador Único
- Pastor Suazo SantiagoCeased on 08/01/2013Administrador Único
- Gonzalez Andres Maria LuzCeased on 16/11/2011Administrador Único
- Velasco Moreno Jose ErnestoCeased on 15/01/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2014· Registered 15/01/2014· I/A 6
- NombramientosPublished 22/01/2014· Registered 15/01/2014· I/A 6
- DisoluciónPublished 22/01/2014· Registered 15/01/2014· I/A 6
- ExtinciónPublished 22/01/2014· Registered 15/01/2014· I/A 6
- Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 5
- NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 5
- Ceses/DimisionesPublished 29/11/2011· Registered 16/11/2011· I/A 4
- NombramientosPublished 29/11/2011· Registered 16/11/2011· I/A 4
- Modificaciones estatutariasPublished 29/11/2011· Registered 16/11/2011· I/A 4
Changes
- 22/01/2014Disolución
- 22/01/2014Extinción
- 29/11/2011Modificaciones estatutarias
Timeline (BORME)
- 22/01/2014#2630029Ceses/DimisionesNombramientosDisoluciónExtinción
PREMEYDE SL. Ceses/Dimisiones. Adm. Unico: VELASCO MORENO JOSE ERNESTO. Nombramientos. Liquidador: VELASCO MORENO JOSE ERNESTO. Disolución. Voluntaria. Extinción. Datos registrales. T 236 , F 199, S 8, H P 244, I/A 6 (15.01.14).
- 16/01/2013#2073285Ceses/DimisionesNombramientos
PREMEYDE SL. Ceses/Dimisiones. Adm. Unico: PASTOR SUAZO SANTIAGO. Nombramientos. Adm. Unico: VELASCO MORENO ERNESTO. Datos registrales. T 236 , F 198, S 8, H P 244, I/A 5 ( 8.01.13).
- 29/11/2011#1482131Ceses/DimisionesNombramientosModificaciones estatutarias
PREMEYDE SL. Ceses/Dimisiones. Adm. unico: GONZALEZ ANDRES MARIA LUZ. Nombramientos. Adm. unico: PASTOR SUAZO SANTIAGO. Modificaciones estatutarias. Articulo 25: "Los miembros del Ergano de Administracion no percibiran retribucion alguna por razon dU…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.