PREMIER GLASS SL
Hoja M541650· NIF B86503653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/07/2012
- Director :
- Carrasco Romero Maria Del Carmen
Legal information
Legal information for PREMIER GLASS SL
Activity
PREMIER GLASS SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 24 July 2012. The Spanish commercial register has published 5 filings for this company, from 24 July 2012 to 25 September 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9531
Corporate purpose
COMPRA, Y VENTA , REPARACION , CONSERVACION Y MANTENIMIENTO DE VEHICULOS AMOTOR ASI COMO EL MONTAJE DE LUNAS Y CRISTALES DE TODO TIPO EN LOS MISMOS...
Directors and representatives
Directors
Current
- Carrasco Romero Maria Del CarmenSince 13/07/2012Administrador Único
Authorised representatives
Former
- Romero Carreño FernandoCeased on 13/09/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco Romero Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 24/07/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 25/09/2012· Registered 13/09/2012· I/A 3
- NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 2
- ConstituciónPublished 24/07/2012· Registered 13/07/2012· I/A 1
- Declaración de unipersonalidadPublished 24/07/2012· Registered 13/07/2012· I/A 1
- NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 1
Changes
- 24/07/2012Declaración de unipersonalidad
CARRASCO ROMERO MARIA DEL CARMEN
Capital · events
- 24/07/2012ConstituciónInitial capital: 3 100,00 €
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)
- 25/09/2012#1909259Revocaciones
PREMIER GLASS SL. Revocaciones. Apoderado: ROMERO CARREÑO FERNANDO. Datos registrales. T 30091 , F 42, S 8, H M 541650, I/A 3 (13.09.12).
- 24/07/2012#1829261Nombramientos
PREMIER GLASS SL. Nombramientos. Apoderado: ROMERO CARREÑO FERNANDO. Datos registrales. T 30091 , F 41, S 8, H M 541650, I/A 2 (13.07.12).
- 24/07/2012#1829260ConstituciónDeclaración de unipersonalidadNombramientos
PREMIER GLASS SL. Constitución. Comienzo de operaciones: 3.07.12. Objeto social: COMPRA, Y VENTA , REPARACION , CONSERVACION Y MANTENIMIENTO DE VEHICULOS AMOTOR ASI COMO EL MONTAJE DE LUNAS Y CRISTALES DE TODO TIPO EN LOS MISMOS... Domicilio: C/ CAST…
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 2012
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 — CNAE 9531 — are listed together.