PREMIER ENGINEERING CONSULTANTS HOLDER SL

Hoja M458954· NIF B85351732

Struck off · 30/06/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PREMIER ENGINEERING CONSULTANTS HOLDER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25475 · Folio 82 · Hoja M458954
StatusBaja

Activity

PREMIER ENGINEERING CONSULTANTS HOLDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 November 2009 to 30 June 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 5
  2. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 5
  3. DisoluciónPublished 30/06/2014· Registered 23/06/2014· I/A 5
  4. ExtinciónPublished 30/06/2014· Registered 23/06/2014· I/A 5
  5. Ceses/DimisionesPublished 30/06/2014· Registered 20/06/2014· I/A 4
  6. NombramientosPublished 30/06/2014· Registered 20/06/2014· I/A 4
  7. ReeleccionesPublished 30/06/2014· Registered 20/06/2014· I/A 4
  8. Cambio de domicilio socialPublished 30/06/2014· Registered 20/06/2014· I/A 4
  9. Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 3
  10. Cambio de domicilio socialPublished 19/11/2009· Registered 06/11/2009· I/A 2

Changes

  1. 30/06/2014Cambio de domicilio social

    C/ LAGASCA, NUMERO 120 (MADRID)

  2. 30/06/2014Disolución
  3. 30/06/2014Extinción
  4. 19/11/2009Cambio de domicilio social

    C/ TORRELAGUNA 75 (MADRID)

Timeline (BORME)

  1. 30/06/2014#2870432
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PREMIER ENGINEERING CONSULTANTS HOLDER SL. Ceses/Dimisiones. Adm. Mancom.: PABON GUDIÑO GILDA ESTHER;PALACIOS AROCA FRANCISCO JAVIER;RIEBER RICOY CAMILLE RAQUEL. Nombramientos. Liquidador: PALACIOS AROCA FRANCISCO JAVIER. Disolución. Voluntaria. Exti…
  2. 30/06/2014#2870055
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    PREMIER ENGINEERING CONSULTANTS HOLDER SL. Ceses/Dimisiones. Adm. Mancom.: ANZOLA PEREZ OSVALDO COROMOTO. Nombramientos. Adm. Mancom.: PABON GUDIÑO GILDA ESTHER;RIEBER RICOY CAMILLE RAQUEL. Reelecciones. Adm. Mancom.: PALACIOS AROCA FRANCISCO JAVIER.…
  3. 30/08/2011#1360363
    Ceses/Dimisiones
    PREMIER ENGINEERING CONSULTANTS HOLDER SL. Ceses/Dimisiones. Adm. Mancom.: JORNET NAVARRO ALBERTO ENRIQUE. Datos registrales. T 25475 , F 82, S 8, H M 458954, I/A 3 (19.08.11).
  4. 19/11/2009#473703
    Cambio de domicilio social
    PREMIER ENGINEERING CONSULTANTS HOLDER SL. Cambio de domicilio social. C/ TORRELAGUNA 75 (MADRID). Datos registrales. T 25475 , F 82, S 8, H M 458954, I/A 2 ( 6.11.09).

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.

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/ LAGASCA, NUMERO 120 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province