PREMIA TRUCKS SL
Hoja B398234· NIF B65304891
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 18/03/2010
Legal information
Legal information for PREMIA TRUCKS SL
Activity
PREMIA TRUCKS SL is a Sociedad Limitada (SL) with its registered office in Taradell (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 March 2010. The Spanish commercial register has published 10 filings for this company, from 23 April 2010 to 25 April 2018, across 5 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE DE MERCANCIAS NACIONAL- INTERNACIONAL,TRANSPORTE DE VIAJEROS NACIONAL-INTERNACIONAL,OPERADOR DE TRANSPORTES AGENCIA- ALMACENISTA,DISTRIBUIDOR Y TRANSITARIO.
Directors and representatives
Directors
Former
- Alejandre Sanchez Jose AntonioCeased on 28/02/2018Administrador Solidario
- Lopez Paz SantiagoCeased on 28/02/2018Administrador Único
- Alexandru Laurentiu BerneagaCeased on 21/08/2012Administrador Único
Authorised representatives
Former
- Aurelia BerneagaCeased on 23/12/2015Apoderado
- Perez Ortiz FranciscoCeased on 23/12/2015Apoderado
Directors network map
Registered actos
- ExtinciónPublished 06/03/2018· Registered 28/02/2018· I/A 7
- RevocacionesPublished 05/01/2016· Registered 23/12/2015· I/A 6
- NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 5
- NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 4
- Cambio de domicilio socialPublished 17/10/2012· Registered 04/10/2012· I/A 4
- RevocacionesPublished 30/08/2012· Registered 21/08/2012· I/A 3
- NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 2
- ConstituciónPublished 23/04/2010· Registered 09/04/2010· I/A 1
- NombramientosPublished 23/04/2010· Registered 09/04/2010· I/A 1
Changes
- 06/03/2018Extinción
- 17/10/2012Cambio de domicilio social
PS DOMENEC SERT Num.2 P.2 (TARADELL)
Capital · events
- 23/04/2010ConstituciónInitial capital: 9 000,00 €
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)
- 25/04/2018#4854212
PREMIA TRUCKS SL. Otros conceptos: JUZGADO SOCIAL 2 DE GRANOLLERS, RESOLUCION FIRME DE FECHA 13 DE MARZO DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 41823 , F 189, S 8, H B 398234, I/A 8 (19.04.18). http://www.boe.es BOLETÍN OFICIAL DEL… - 06/03/2018#4779130Extinción
PREMIA TRUCKS SL. Otros conceptos: JUZGADO MERCANTIL 1 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 861/2017, AUTO FIRME DE FECHA 07/12/2017, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Extinción. Datos registrales. T… - 05/01/2016#10482220Revocaciones
PREMIA TRUCKS SL. Revocaciones. APODERADO: PEREZ ORTIZ FRANCISCO;AURELIA BERNEAGA. Datos registrales. T 41823 , F 188, S 8, H B 398234, I/A 6 (23.12.15).
- 05/12/2012#2019428Nombramientos
PREMIA TRUCKS SL. Nombramientos. ADM.SOLIDAR.: ALEJANDRE SANCHEZ JOSE ANTONIO. Datos registrales. T 41823 , F 188, S 8, H B 398234, I/A 5 (26.11.12).
- 17/10/2012#1937907NombramientosCambio de domicilio social
PREMIA TRUCKS SL. Nombramientos. ADM.UNICO: LOPEZ PAZ SANTIAGO. Cambio de domicilio social. PS DOMENEC SERT Num.2 P.2 (TARADELL). Datos registrales. T 41823 , F 188, S 8, H B 398234, I/A 4 ( 4.10.12).
- 30/08/2012#1877823Revocaciones
PREMIA TRUCKS SL. Revocaciones. ADM.UNICO: ALEXANDRU LAURENTIU BERNEAGA. Datos registrales. T 41823 , F 187, S 8, H B 398234, I/A 3 (21.08.12).
- 29/04/2010#698042Nombramientos
PREMIA TRUCKS SL. Nombramientos. APODERADO: PEREZ ORTIZ FRANCISCO;AURELIA BERNEAGA. Datos registrales. T 41823 , F 186, S 8, H B 398234, I/A 2 (16.04.10).
- 23/04/2010#688655ConstituciónNombramientos
PREMIA TRUCKS SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: TRANSPORTE DE MERCANCIAS NACIONAL- INTERNACIONAL,TRANSPORTE DE VIAJEROS NACIONAL-INTERNACIONAL,OPERADOR DE TRANSPORTES AGENCIA- ALMACENISTA,DISTRIBUIDOR Y TRANSITARIO. …
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· Incorporated 2010
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 — Transporte de mercancías por carretera — are listed together.