PREMIER HOLD SOCIEDAD LIMITADA

Hoja HU13208· NIF B22417026

Struck off · 13/01/2021Huesca
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2017

Legal information

Legal information for PREMIER HOLD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061296871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2017
Register referenceTomo 646 · Folio 120 · Hoja HU13208
StatusLiquidada

Activity

PREMIER HOLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 December 2017. The Spanish commercial register has published 7 filings for this company, from 26 December 2017 to 13 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La prestación de servicios de asistencia, gestión y gerencia a las sociedades y empresas participadas o comprendidas en el ámbito de su grupo de sociedades. 2. La adquisición y tenencia de activos mobiliarios e inmobiliarios, con excepción de aquellos activos sujetos a legislación específica. 3.

Directors and representatives

Directors

Former

Directors network map

14 nodes Person Company
PREMIER HOLD SOCIEDAD…Puyol Miro Maria DoloresPuyol Miro Maria Dol…INDUSTRIAL GANADERA DE ARTESA SAINDUSTRIAL GANADERA …EXPLOTACIONES HERMANOS PUEO BUIL SOCIEDAD LIMITADAEXPLOTACIONES HERMAN…PREMIER SERVICIOS ARAGON SLPREMIER SERVICIOS AR…ALFUSPI ARAGON SOCIEDAD LIMITADAALFUSPI ARAGON SOCIE…GRUPO PREMIER PIGS SLGRUPO PREMIER PIGS SLPREMIER SERVICIOS CATALUÑA SLPREMIER SERVICIOS CA…TRANSPREMIER SLTRANSPREMIER SLPREFORT EXPLOTACIONES GANADERAS SLPREFORT EXPLOTACIONE…SALUT HARMONIA HOLDING 61-65 SLSALUT HARMONIA HOLDI…SALUT I HARMONIA 1996 SLSALUT I HARMONIA 199…SALUT I HARMONIA 1994 SLSALUT I HARMONIA 199…SALUT I HARMONIA 2009 SLSALUT I HARMONIA 200…

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
PREMIER HOLD SOCIEDAD…GRUPO PREMIER PIGS SLGRUPO PREMIER PIGS SLPREMIER POULTRY SLPREMIER POULTRY SLPREMIER BIOLOGICO SLPREMIER BIOLOGICO SLEXPLOTACIONES HERMANOS PUEO BUIL SOCIEDAD LIMITADAEXPLOTACIONES HERMAN…PREMIER PIGS SLPREMIER PIGS SLSOLUCIONES ORGANICAS PREMIER SOCIEDAD LIMITADASOLUCIONES ORGANICAS…PREMIER SERVICIOS ARAGON SLPREMIER SERVICIOS AR…ALFUSPI ARAGON SOCIEDAD LIMITADAALFUSPI ARAGON SOCIE…FUSTERO GANADERA SLFUSTERO GANADERA SLGANADERA VICEN MAS SLGANADERA VICEN MAS SLINDUSTRIAL GANADERA DE ARTESA SAINDUSTRIAL GANADERA …PREMIER SERVICIOS CATALUÑA SLPREMIER SERVICIOS CA…TRANSPREMIER SLTRANSPREMIER SLGRANAPORK FARMS SLGRANAPORK FARMS SLSALUT HARMONIA HOLDING 61-65 SLSALUT HARMONIA HOLDI…AGRO PREMIER SLAGRO PREMIER SL

Beneficial owner (UBO)

GRUPO PREMIER PIGS SL100 %Vigente

Legal entity · since 13/01/2021

Beneficial owner network map

17 nodes Person Company
PREMIER HOLD SOCIEDAD…GRUPO PREMIER PIGS SLGRUPO PREMIER PIGS SLPREMIER POULTRY SLPREMIER POULTRY SLPREMIER BIOLOGICO SLPREMIER BIOLOGICO SLEXPLOTACIONES HERMANOS PUEO BUIL SOCIEDAD LIMITADAEXPLOTACIONES HERMAN…PREMIER PIGS SLPREMIER PIGS SLSOLUCIONES ORGANICAS PREMIER SOCIEDAD LIMITADASOLUCIONES ORGANICAS…PREMIER SERVICIOS ARAGON SLPREMIER SERVICIOS AR…ALFUSPI ARAGON SOCIEDAD LIMITADAALFUSPI ARAGON SOCIE…FUSTERO GANADERA SLFUSTERO GANADERA SLGANADERA VICEN MAS SLGANADERA VICEN MAS SLINDUSTRIAL GANADERA DE ARTESA SAINDUSTRIAL GANADERA …PREMIER SERVICIOS CATALUÑA SLPREMIER SERVICIOS CA…TRANSPREMIER SLTRANSPREMIER SLGRANAPORK FARMS SLGRANAPORK FARMS SLSALUT HARMONIA HOLDING 61-65 SLSALUT HARMONIA HOLDI…AGRO PREMIER SLAGRO PREMIER SL

Registered actos

  1. Ceses/DimisionesPublished 13/01/2021· Registered 07/01/2021· I/A 3
  2. NombramientosPublished 13/01/2021· Registered 07/01/2021· I/A 3
  3. DisoluciónPublished 13/01/2021· Registered 07/01/2021· I/A 3
  4. ExtinciónPublished 13/01/2021· Registered 07/01/2021· I/A 3
  5. Declaración de unipersonalidadPublished 13/01/2021· Registered 07/01/2021· I/A 2
  6. ConstituciónPublished 26/12/2017· Registered 18/12/2017· I/A 1
  7. NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 1

Changes

  1. 13/01/2021Declaración de unipersonalidad

    GRUPO PREMIER PIGS SL

  2. 13/01/2021Disolución
  3. 13/01/2021Extinción

Capital · events

  1. 26/12/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/01/2021#6199360
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PREMIER HOLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ABELLANA RIERA JAIME;PUYOL MIRO MARIA DOLORES. Nombramientos. Liquidador: PUYOL MIRO MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 646 , F 120, S 8, H HU 13208, I…
  2. 13/01/2021#6199359
    Declaración de unipersonalidad
    PREMIER HOLD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO PREMIER PIGS SL. Datos registrales. T 646 , F 120, S 8, H HU 13208, I/A 2 ( 7.01.21).
  3. 26/12/2017#4675485
    ConstituciónNombramientos
    PREMIER HOLD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.1714/11/2017. Objeto social: 1. La prestación de servicios de asistencia, gestión y gerencia a las sociedades y empresas participadas o comprendidas en el ámbito de su grupo…

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 2017

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 addressAVDA SANTA QUITERIA 18 (PEÑALBA), Huesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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