PREMIER MATERIALES INFORMATICOS SL

Hoja B373774· NIF B65001554

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/01/2009
Director :
Amanda Jane Villiers

Legal information

Legal information for PREMIER MATERIALES INFORMATICOS SL

NIF
Hoja registral
IRUS1000362210235
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/01/2009
LocalityBarcelona
Register referenceTomo 40951 · Folio 62 · Hoja B373774
StatusVigente

Activity

PREMIER MATERIALES INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 21 January 2009. The Spanish commercial register has published 7 filings for this company, from 21 January 2009 to 8 August 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

COMPRAVENTA DE COMSUMIBLES INFORMATICOS MEDIANTE SISTEMAS DE MARKETING TELEFONICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 08/08/2014· Registered 01/08/2014· I/A 5
  2. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 4
  3. NombramientosPublished 23/02/2011· Registered 10/02/2011· I/A 3
  4. Cambio de domicilio socialPublished 23/02/2011· Registered 10/02/2011· I/A 3
  5. RevocacionesPublished 20/07/2010· Registered 07/07/2010· I/A 2
  6. ConstituciónPublished 21/01/2009· Registered 09/01/2009· I/A 1
  7. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 1

Changes

  1. 23/02/2011Cambio de domicilio social

    CL ARAGON 326-328 P.PL (BARCELONA)

Capital · events

  1. 21/01/2009Constitución
    Initial 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)

  1. 08/08/2014#2927264
    Revocaciones
    PREMIER MATERIALES INFORMATICOS SL. Revocaciones. APODERADO: CARRERAS DEL RINCON LUIS;MILLAN ILL JORDI. Datos registrales. T 40951 , F 62, S 8, H B 373774, I/A 5 ( 1.08.14).
  2. 10/06/2011#1253357
    Nombramientos
    PREMIER MATERIALES INFORMATICOS SL. Nombramientos. APODERADO: MILLAN ILL JORDI. Datos registrales. T 40951 , F 61, S 8, H B 373774, I/A 4 ( 1.06.11).
  3. 23/02/2011#1086046
    NombramientosCambio de domicilio social
    PREMIER MATERIALES INFORMATICOS SL. Nombramientos. ADM.UNICO: AMANDA JANE VILLIERS. APODERADO: CARRERAS DEL RINCON LUIS. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "JANICE ROCHELLE GOLD". Cambio de domicilio social. CL ARAGON 326-328 P.PL (
  4. 20/07/2010#810031
    Revocaciones
    PREMIER MATERIALES INFORMATICOS SL. Revocaciones. ADM.UNICO: OBREGON HERNANDDEZ TOMAS. Datos registrales. T 40951 , F 60, S 8, H B 373774, I/A 2 ( 7.07.10).
  5. 21/01/2009#20658
    ConstituciónNombramientos
    PREMIER MATERIALES INFORMATICOS SL. Constitución. Comienzo de operaciones: 14.11.08. Objeto social: COMPRAVENTA DE COMSUMIBLES INFORMATICOS MEDIANTE SISTEMAS DE MARKETING TELEFONICO. Domicilio: CL BILBAO Num.137 P.3 PTA.2 (BARCELONA). Capital: 3.100,

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 2009

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 addressCL ARAGON 326-328 P.PL (BARCELONA), Barcelona
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.