PREMIER QUIMICAS SL

Hoja M288258· NIF B83082958

Struck off · 06/10/2021Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PREMIER QUIMICAS SL

NIF
Hoja registral
IRUS1000267157059
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40985 · Folio 40 · Hoja M288258
StatusLiquidada

Activity

PREMIER QUIMICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 11 June 2013 to 6 October 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
PREMIER QUIMICAS SLRabadan Zapata EstherRabadan Zapata EstherSeco Camino TeudiseloSeco Camino TeudiseloIDEAL DE MANTENIMIENTO SLIDEAL DE MANTENIMIEN…METROBIOCHEM SLMETROBIOCHEM SLAVANT BIOTECNOLOGIA SLAVANT BIOTECNOLOGIA …PROVITERRA SLPROVITERRA SLINVERSIONES BANXOL CAPITAL 2017 SLINVERSIONES BANXOL C…TRANSTOT SERVICIOS DE MARKETING Y BASES SLTRANSTOT SERVICIOS D…

Registered actos

  1. DisoluciónPublished 06/10/2021· Registered 29/09/2021· I/A 11
  2. ExtinciónPublished 06/10/2021· Registered 29/09/2021· I/A 11
  3. Ceses/DimisionesPublished 13/10/2020· Registered 05/10/2020· I/A 10
  4. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 10
  5. RevocacionesPublished 25/01/2019· Registered 19/01/2019· I/A 9
  6. RevocacionesPublished 01/07/2016· Registered 23/06/2016· I/A 8
  7. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 8
  8. Ceses/DimisionesPublished 07/04/2016· Registered 31/03/2016· I/A 7
  9. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 7
  10. Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 6
  11. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 6
  12. Modificaciones estatutariasPublished 11/06/2013· Registered 04/06/2013· I/A 6

Changes

  1. 06/10/2021Disolución
  2. 06/10/2021Extinción
  3. 11/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2021#6629048
    DisoluciónExtinción
    PREMIER QUIMICAS SL. Disolución. Fusion. Extinción. Datos registrales. T 40985 , F 40, S 8, H M 288258, I/A 11 (29.09.21).
  2. 13/10/2020#6070473
    Ceses/DimisionesNombramientos
    PREMIER QUIMICAS SL. Ceses/Dimisiones. Adm. Unico: SECO CAMINO TEUDISELO. Nombramientos. Adm. Solid.: SECO CAMINO TEUDISELO;RABADAN ZAPATA ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  3. 25/01/2019#5224658
    Revocaciones
    PREMIER QUIMICAS SL. Revocaciones. Apoderado: GOMEZ BARAJAS JUAN MANUEL. Datos registrales. T 16862 , F 36, S 8, H M 288258, I/A 9 (19.01.19).
  4. 01/07/2016#3925872
    RevocacionesNombramientos
    PREMIER QUIMICAS SL. Revocaciones. Apoderado: GOMEZ SUSMOZAS CELIA;PALOMO PALOMO AMELIA. Nombramientos. Apoderado: GOMEZ BARAJAS JUAN MANUEL;LUCAS GARCIA MONSERRAT. Datos registrales. T 16862 , F 34, S 8, H M 288258, I/A 8 (23.06.16).
  5. 07/04/2016#3802156
    Ceses/DimisionesNombramientos
    PREMIER QUIMICAS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA PEDRO ENRIQUE;SECO CAMINO TEUDISELO. Nombramientos. Adm. Unico: SECO CAMINO TEUDISELO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  6. 11/06/2013#2318967
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREMIER QUIMICAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA PEDRO ENRIQUE. Nombramientos. Adm. Solid.: GARCIA GARCIA PEDRO ENRIQUE;SECO CAMINO TEUDISELO. Modificaciones estatutarias. Artículo de los estatutos: 17. Administración y Representacion…

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/ CARTAGENA 58, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector