PREMIER PLUS REWARD PROGRAM SL

Hoja M697111· NIF B88402839

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2019
Director :
Pestana Rojas Maria Ysabel

Legal information

Legal information for PREMIER PLUS REWARD PROGRAM SL

NIF
Hoja registral
IRUS1000303757977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2019
LocalityAlcobendas
Register referenceTomo 39244 · Folio 121 · Hoja M697111
StatusVigente

Activity

PREMIER PLUS REWARD PROGRAM SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 29 May 2019. The Spanish commercial register has published 8 filings for this company, from 19 June 2019 to 19 April 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

la realización de todos los actos de comercio lícitos, especialmente la comercialización, explotación, gerencia y administración de un programa de fidelidad, diseñado para todo tipo de comercios asociados al mismo, los cuales a través de éste se hacen acreedores de múltiples beneficios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PREMIER PLUS REWARD P…Pestana Rojas Maria YsabelPestana Rojas Maria …

Registered actos

  1. Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 4
  2. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 4
  3. Cambio de domicilio socialPublished 28/08/2020· Registered 22/08/2020· I/A 3
  4. Modificaciones estatutariasPublished 22/11/2019· Registered 15/11/2019· I/A 2
  5. Cambio de domicilio socialPublished 22/11/2019· Registered 15/11/2019· I/A 2
  6. Fe de erratasPublished 20/06/2019· Registered 12/06/2019· I/A 1
  7. ConstituciónPublished 19/06/2019· Registered 12/06/2019· I/A 1
  8. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 1

Changes

  1. 28/08/2020Cambio de domicilio social

    AVDA EUROPA 22 - 3ª PLANTA, OFICINAS C Y D (ALCOBENDAS)

  2. 22/11/2019Cambio de domicilio social

    C/ JOAN MARAGALL 23 (MADRID)

  3. 22/11/2019Modificaciones estatutarias

Capital · events

  1. 19/06/2019Constitución
    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. 19/04/2021#6362663
    Ceses/DimisionesNombramientos
    PREMIER PLUS REWARD PROGRAM SL. Ceses/Dimisiones. Adm. Solid.: DELGADO CREGO ALEJANDRO;ROSELLI ROBERTO. Nombramientos. Adm. Unico: PESTANA ROJAS MARIA YSABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 28/08/2020#6013919
    Cambio de domicilio social
    PREMIER PLUS REWARD PROGRAM SL. Cambio de domicilio social. AVDA EUROPA 22 - 3ª PLANTA, OFICINAS C Y D (ALCOBENDAS). Datos registrales. T 39244 , F 121, S 8, H M 697111, I/A 3 (22.08.20).
  3. 22/11/2019#5673081
    Modificaciones estatutariasCambio de domicilio social
    PREMIER PLUS REWARD PROGRAM SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ JOAN MARAGALL 23 (MADRID). Datos registrales. T 39244 , F 121, S 8, H M 697111, I/A 2 (15.11.19).
  4. 20/06/2019#5457621
    Fe de erratas
    PREMIER PLUS REWARD PROGRAM SL. Fe de erratas: Se publicó por error en la inscripción 1ª el folio 83, siendo el correcto el 119. Datos registrales. T 39244 , F 119, S 8, H M 697111, I/A 1 (12.06.19).
  5. 19/06/2019#5455711
    ConstituciónNombramientos
    PREMIER PLUS REWARD PROGRAM SL. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: la realización de todos los actos de comercio lícitos, especialmente la comercialización, explotación, gerencia y administración de un programa de fidelid…

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 2019

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 EUROPA 22 - 3ª PLANTA, OFICINAS C Y D (ALCOBENDAS), Alcobendas, Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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