PREMIER ROYAL CAR SL
Hoja SA8117· NIF B37387065
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cordero Diez Conrado
Legal information
Legal information for PREMIER ROYAL CAR SL
Activity
PREMIER ROYAL CAR SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 29 August 2011 to 17 May 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cordero Diez ConradoSince 04/08/2011Administrador Único
Former
- Rodriguez Mateos Rosa MariaCeased on 22/05/2013Administrador Solidario
- Saz Orozco Cañedo Arguelles Ana MariaCeased on 04/08/2011Administrador Solidario
- Garcia Bernalt Ropero Bernardo JavierCeased on 04/08/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2013· Registered 22/05/2013· I/A 3
- NombramientosPublished 03/06/2013· Registered 22/05/2013· I/A 3
- Modificaciones estatutariasPublished 03/06/2013· Registered 22/05/2013· I/A 3
- Ceses/DimisionesPublished 29/08/2011· Registered 04/08/2011· I/A 2
- NombramientosPublished 29/08/2011· Registered 04/08/2011· I/A 2
- Cambio de domicilio socialPublished 29/08/2011· Registered 04/08/2011· I/A 2
Changes
- 03/06/2013Modificaciones estatutarias
- 29/08/2011Cambio de domicilio social
C/ CALZADA DE TORO 20-24 - POLIGONO INDUSTRIAL LOS (VILLARES DE LA REINA)
Timeline (BORME)
- 17/05/2019#5399410
PREMIER ROYAL CAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 276 , F 219, S 8, H SA 8117, I/A2 NOT M (26.04.19).
- 03/06/2013#2305458Ceses/DimisionesNombramientosModificaciones estatutarias
PREMIER ROYAL CAR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MATEOS ROSA MARIA;CORDERO DIEZ CONRADO. Nombramientos. Adm. Unico: CORDERO DIEZ CONRADO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 29/08/2011#1359111Ceses/DimisionesNombramientosCambio de domicilio social
PREMIER ROYAL CAR SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BERNALT ROPERO BERNARDO JAVIER;SAZ OROZCO CAÑEDO ARGUELLES ANA MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ MATEOS ROSA MARIA;CORDERO DIEZ CONRADO. Cambio de domicilio social. C/ CALZADA DE …
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.