PREMIER MORTGAGES SL

Hoja MA89319· NIF B92806462

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Pickering Mitchell

Legal information

Legal information for PREMIER MORTGAGES SL

NIF
Hoja registral
IRUS1000036627764
Legal formSociedad Limitada (SL)
LocalityAlhaurín de la Torre
Register referenceTomo 4233 · Folio 93 · Hoja MA89319
StatusVigente

Activity

PREMIER MORTGAGES SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 30 July 2015 to 17 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PREMIER MORTGAGES SLPickering MitchellPickering Mitchell

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PREMIER MORTGAGES SLPickering MitchellPickering Mitchell

Beneficial owner (UBO)

Pickering Mitchell100 %

Individual · ultimate beneficial owner · since 30/07/2015

Beneficial owner network map

2 nodes Person Company
PREMIER MORTGAGES SLPickering MitchellPickering Mitchell

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2015· Registered 22/07/2015· I/A 4
  2. Ceses/DimisionesPublished 30/07/2015· Registered 22/07/2015· I/A 4
  3. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 4
  4. Modificaciones estatutariasPublished 30/07/2015· Registered 22/07/2015· I/A 4

Changes

  1. 30/07/2015Declaración de unipersonalidad

    PICKERING MITCHELL

  2. 30/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2016#3773415
    PREMIER MORTGAGES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4233, L 3143, F 93, S 8, H MA 89319, I/A 1 A ( 9.02.16).
  2. 30/07/2015#3442488
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PREMIER MORTGAGES SL. Declaración de unipersonalidad. Socio único: PICKERING MITCHELL. Ceses/Dimisiones. Adm. Solid.: PICKERING MITCHELL;PICKERING CHRISTOPHER. Nombramientos. Adm. Unico: PICKERING MITCHELL. Modificaciones estatutarias. Cambio del Org

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/ PABLO RUIZ PICASSO 1007, MÁLAGA, ALHAURÍN DE LA TORRE
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.