PREMIER VENUS VACATION SL
Hoja MA101095· NIF B92994581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/05/2009
- Director :
- Jackson Denise Margaret
Legal information
Legal information for PREMIER VENUS VACATION SL
Activity
PREMIER VENUS VACATION SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 5 May 2009. The Spanish commercial register has published 4 filings for this company, from 5 May 2009 to 17 June 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y MARKETING.-
Directors and representatives
Directors
Current
- Jackson Denise MargaretSince 15/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/05/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/05/2009· Registered 15/04/2009· I/A 1
- Declaración de unipersonalidadPublished 05/05/2009· Registered 15/04/2009· I/A 1
- NombramientosPublished 05/05/2009· Registered 15/04/2009· I/A 1
Changes
- 05/05/2009Declaración de unipersonalidad
JACKSON DENISE MARGARET
Capital · events
- 05/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 17/06/2015#3371266
PREMIER VENUS VACATION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4635, L 3543, F 25, S 8, H MA101095, I/A 1 A ( 3.03.15).
- 05/05/2009#198249ConstituciónDeclaración de unipersonalidadNombramientos
PREMIER VENUS VACATION SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD Y MARKETING.- Domicilio: ACCES CENTRO COMERCIAL PLAZA MAYOR - LOCAL 30. AR (BENALMADENA). Capital: 3.006,00 Euros. Decl…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.