PREMIER MATERIALES INFORMATICOS SL
Hoja B373774· NIF B65001554
- 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
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
- Amanda Jane VilliersSince 10/02/2011Administrador Único
Former
- Obregon Hernanddez TomasCeased on 07/07/2010Administrador Único
Authorised representatives
Former
- Carreras Del Rincon LuisCeased on 01/08/2014Apoderado
- Millan Ill JordiCeased on 01/08/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/08/2014· Registered 01/08/2014· I/A 5
- NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 4
- NombramientosPublished 23/02/2011· Registered 10/02/2011· I/A 3
- Cambio de domicilio socialPublished 23/02/2011· Registered 10/02/2011· I/A 3
- RevocacionesPublished 20/07/2010· Registered 07/07/2010· I/A 2
- ConstituciónPublished 21/01/2009· Registered 09/01/2009· I/A 1
- NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 1
Changes
- 23/02/2011Cambio de domicilio social
CL ARAGON 326-328 P.PL (BARCELONA)
Capital · events
- 21/01/2009ConstituciónInitial 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)
- 08/08/2014#2927264Revocaciones
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).
- 10/06/2011#1253357Nombramientos
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).
- 23/02/2011#1086046NombramientosCambio 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 (… - 20/07/2010#810031Revocaciones
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).
- 21/01/2009#20658ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.