PREMIER SEINSA ALCALA SA

Hoja M215356· NIF A82064171

Struck off · 06/04/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
62 396,50 €

Legal information

Legal information for PREMIER SEINSA ALCALA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital62 396,50 €
LocalityMadrid
Register referenceTomo 26210 · Folio 70 · Hoja M215356
StatusBaja

Activity

PREMIER SEINSA ALCALA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 6 April 2011, across 6 distinct types of filing. Its registered share capital is 62 396,50 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 17
  2. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 17
  3. DisoluciónPublished 06/04/2011· Registered 25/03/2011· I/A 17
  4. ExtinciónPublished 06/04/2011· Registered 25/03/2011· I/A 17
  5. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 16
  6. Ceses/DimisionesPublished 01/12/2009· Registered 19/11/2009· I/A 15
  7. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 15
  8. Reducción de capitalPublished 25/02/2009· Registered 16/02/2009· I/A 14
  9. ReeleccionesPublished 20/02/2009· Registered 10/02/2009· I/A 13

Changes

  1. 06/04/2011Disolución
  2. 06/04/2011Extinción

Capital · events

  1. 25/02/2009Reducción de capital
    Resulting capital: 62 396,50 €

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. 06/04/2011#1157983
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PREMIER SEINSA ALCALA SA. Ceses/Dimisiones. Representan: PEREZ DE LA SAL ALVARO. Adm. Mancom.: SEINSA SOCIEDAD EUROPEA INMOBILIARIA SA;PREMIER ESPAÑA SOCIEDAD ANONIMA. Nombramientos. Liquidador: VALLET REGI JUAN. Representan: VALLET REGI JUAN. Disolu…
  2. 01/12/2009#491706
    Nombramientos
    PREMIER SEINSA ALCALA SA. Nombramientos. Apoderado: PEREZ DE LA SAL ALVARO;VALLET REGI JUAN;FLORES LOSADA ALFONSO;TRINCADO GARCIA EMILIO FRANCISCO;ALBENIZ LIZARRAGA FRANCISCO JAVIER;DEL CASTILLO COBA FRANCISCO JAVIER;VEGAS BARRIUSO MARIA TERESA;CARRI…
  3. 01/12/2009#491705
    Ceses/DimisionesNombramientos
    PREMIER SEINSA ALCALA SA. Ceses/Dimisiones. Representan: BLANCO MARTIN ANGEL;MITTERRAND OLIVIER. Nombramientos. Representan: PEREZ DE LA SAL ALVARO;CARRILLO BERNAL JESUS. Datos registrales. T 26210 , F 68, S 8, H M 215356, I/A 15 (19.11.09).
  4. 25/02/2009#89893
    Reducción de capital
    PREMIER SEINSA ALCALA SA. Reducción de capital. Importe reducción: 1.437.615,36 Euros. Resultante Suscrito: 62.396,50 Euros. Datos registrales. T 26210 , F 68, S 8, H M 215356, I/A 14 (16.02.09).
  5. 20/02/2009#81892
    Reelecciones
    PREMIER SEINSA ALCALA SA. Reelecciones. Adm. Mancom.: SEINSA SOCIEDAD EUROPEA INMOBILIARIA SA;PREMIER ESPAÑA SOCIEDAD ANONIMA. Representan: MITTERRAND OLIVIER;BLANCO MARTIN ANGEL. Datos registrales. T 26210 , F 68, S 8, H M 215356, I/A 13 (10.02.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province