PREMIER PROTECT 365 SL

Hoja MA135144· NIF B93490845

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/07/2016
Director :
Alami Hicham
Former name :
SERVICES HOME PLAN PROTECT SL

Legal information

Legal information for PREMIER PROTECT 365 SL

NIF
Hoja registral
IRUS1000045294776
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/07/2016
LocalityMálaga
Register referenceTomo 5535 · Folio 24 · Hoja MA135144
Former names
PAYMENT SOLUTIONS SL2016-07-21 → 2019-05-17
SERVICES HOME PLAN PROTECT SL2019-10-02
StatusVigente

Activity

PREMIER PROTECT 365 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 July 2016. The Spanish commercial register has published 11 filings for this company, from 21 July 2016 to 15 March 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Prestación de servicios de agencia de publicidad y marketing y agencia comercial. Venta, comercialización, distribución, importación y exportación de todo tipo de equipos y productos de telecomunicaciones, electrónicos e informáticos, así como sus componentes y software. Prestación de servicios de a.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PREMIER PROTECT 365 SLAlami HichamAlami HichamNAZARI COFFEE HOUSE SOCIEDAD LIMITADANAZARI COFFEE HOUSE …SHP MARKETING SOLUTIONS SLSHP MARKETING SOLUTI…ADN SPORTWEAR SLADN SPORTWEAR SL

Cap table · shareholdings

  • Alami Hicham100 %

    Individual · since 21/07/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PREMIER PROTECT 365 SLAlami HichamAlami HichamSHP MARKETING SOLUTIONS SLSHP MARKETING SOLUTI…

Beneficial owner (UBO)

Alami Hicham100 %

Individual · ultimate beneficial owner · since 21/07/2016

Beneficial owner network map

3 nodes Person Company
PREMIER PROTECT 365 SLAlami HichamAlami HichamSHP MARKETING SOLUTIONS SLSHP MARKETING SOLUTI…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2022· Registered 07/03/2022· I/A 6
  2. NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 6
  3. NombramientosPublished 11/03/2020· Registered 26/02/2020· I/A 5
  4. Cambio de denominación socialPublished 02/10/2019· Registered 23/09/2019· I/A 4
  5. Cambio de denominación socialPublished 17/05/2019· Registered 08/05/2019· I/A 3
  6. Cambio de domicilio socialPublished 17/05/2019· Registered 08/05/2019· I/A 3
  7. Ceses/DimisionesPublished 08/06/2018· Registered 30/05/2018· I/A 2
  8. NombramientosPublished 08/06/2018· Registered 30/05/2018· I/A 2
  9. ConstituciónPublished 21/07/2016· Registered 13/07/2016· I/A 1
  10. Declaración de unipersonalidadPublished 21/07/2016· Registered 13/07/2016· I/A 1
  11. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 1

Changes

  1. 11/03/2020Cambio de denominación social

    SERVICES HOME PLAN PROTECT SL→PREMIER PROTECT 365 SL

  2. 02/10/2019Cambio de denominación social

    PAYMENT SOLUTIONS SL→SERVICES HOME PLAN PROTECT SL

  3. 17/05/2019Cambio de domicilio social

    C/ HUERTO DE LOS CLAVELES 15 7 4 (MALAGA)

  4. 21/07/2016Declaración de unipersonalidad

    ALAMI HICHAM

Capital · events

  1. 21/07/2016Constitución
    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. 15/03/2022#6858944
    Ceses/DimisionesNombramientos
    PREMIER PROTECT 365 SL. Ceses/Dimisiones. Adm. Unico: EL HADDOUCHI RACHID. Nombramientos. Adm. Unico: ALAMI HICHAM. Datos registrales. T 5535, L 4442, F 24, S 8, H MA135144, I/A 6 ( 7.03.22).
  2. 11/03/2020#5837676
    Nombramientos
    PREMIER PROTECT 365 SL. Nombramientos. Apoderado: ALAMI HICHAM. Datos registrales. T 5535, L 4442, F 23, S 8, H MA135144, I/A 5 (26.02.20).
  3. 02/10/2019#5598749

    Company name: SERVICES HOME PLAN PROTECT SL

    Cambio de denominación social
    SERVICES HOME PLAN PROTECT SL. Cambio de denominación social. PREMIER PROTECT 365 SL. Datos registrales. T 5535, L 4442, F 23, S 8, H MA135144, I/A 4 (23.09.19).
  4. 17/05/2019#5398310

    Company name: PAYMENT SOLUTIONS SL

    Cambio de denominación socialCambio de domicilio social
    PAYMENT SOLUTIONS SL. Cambio de denominación social. SERVICES HOME PLAN PROTECT SL. Cambio de domicilio social. C/ HUERTO DE LOS CLAVELES 15 7 4 (MALAGA). Datos registrales. T 5535, L 4442, F 23, S 8, H MA135144, I/A 3 ( 8.05.19).
  5. 08/06/2018#4916458

    Company name: PAYMENT SOLUTIONS SL

    Ceses/DimisionesNombramientos
    PAYMENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ALAMI HICHAM. Nombramientos. Adm. Unico: EL HADDOUCHI RACHID. Datos registrales. T 5535, L 4442, F 22, S 8, H MA135144, I/A 2 (30.05.18).
  6. 21/07/2016#3952100

    Company name: PAYMENT SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PAYMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: Prestación de servicios de agencia de publicidad y marketing y agencia comercial. Venta, comercialización, distribución, importación y exportación de todo tipo de e…

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 2016

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/ HUERTO DE LOS CLAVELES 15 7 4 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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