PREMIERE CONFERENCING SPAIN SL
Hoja M507018· NIF B86034741
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/10/2010
- Director :
- Riviezzo Alice Maria
Legal information
Legal information for PREMIERE CONFERENCING SPAIN SL
Activity
PREMIERE CONFERENCING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 20 October 2010. The Spanish commercial register has published 11 filings for this company, from 20 October 2010 to 6 July 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
LA PRESTACION, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, DE UN SERVCIO DE TELECOMUNICACION CONSISTENTE EN LA VENTA DE SERVICIOS DE CONFERENCIA, CONSULTORIA EN LAS AREAS DE AUDIO, VIDEO Y WEB CONFERENCIA,.
Directors and representatives
Directors
Current
- Riviezzo Alice MariaSince 18/12/2018Administrador Único
Former
- Stone John DanielCeased on 29/06/2020Administrador Solidario
- Fairtlough Dominic RaymondCeased on 18/12/2018Administrador Solidario
- Schrafft Theodore PaulCeased on 18/12/2018Administrador Solidario
Authorised representatives
Current
- Noe DouglassSince 27/02/2012Apoderado Solidario
- Henley MelodySince 27/02/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- PREMIERE CONFERENCING (IRELAND) LIMITED100 %
Legal entity · since 20/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PREMIERE CONFERENCING (IRELAND) LIMITED100 %
Legal entity · since 20/10/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 7
- NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 7
- Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 6
- NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 6
- NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 5
- NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 4
- NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 3
- NombramientosPublished 12/11/2010· Registered 28/10/2010· I/A 2
- ConstituciónPublished 20/10/2010· Registered 07/10/2010· I/A 1
- Declaración de unipersonalidadPublished 20/10/2010· Registered 07/10/2010· I/A 1
- NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 1
Changes
- 20/10/2010Declaración de unipersonalidad
PREMIERE CONFERENCING (IRELAND) LIMITED
Capital · events
- 20/10/2010ConstituciónInitial 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)
- 06/07/2020#5931397Ceses/DimisionesNombramientos
PREMIERE CONFERENCING SPAIN SL. Ceses/Dimisiones. Adm. Solid.: STONE JOHN DANIEL;RIVIEZZO ALICE MARIA. Nombramientos. Adm. Unico: RIVIEZZO ALICE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 26/12/2018#5190848Ceses/DimisionesNombramientos
PREMIERE CONFERENCING SPAIN SL. Ceses/Dimisiones. Adm. Solid.: FAIRTLOUGH DOMINIC RAYMOND;SCHRAFFT THEODORE PAUL. Nombramientos. Adm. Solid.: RIVIEZZO ALICE MARIA. Datos registrales. T 28145 , F 76, S 8, H M 507018, I/A 6 (18.12.18).
- 08/03/2012#1630643Nombramientos
PREMIERE CONFERENCING SPAIN SL. Nombramientos. Apo.Sol.: HENLEY MELODY;NOE DOUGLASS. Datos registrales. T 28145 , F 76, S 8, H M 507018, I/A 5 (27.02.12).
- 15/11/2010#945009Nombramientos
PREMIERE CONFERENCING SPAIN SL. Nombramientos. Apoderado: ALVAREZ VALDES CARMEN ALMUDENA. Datos registrales. T 28145 , F 75, S 8, H M 507018, I/A 4 ( 2.11.10).
- 15/11/2010#945008Nombramientos
PREMIERE CONFERENCING SPAIN SL. Nombramientos. Apoderado: ANNE NUGENT BARBARA;PATTWELL MICHAEL;CALLWOOD KIRK. Datos registrales. T 28145 , F 75, S 8, H M 507018, I/A 3 ( 2.11.10).
- 12/11/2010#943133Nombramientos
PREMIERE CONFERENCING SPAIN SL. Nombramientos. Apoderado: ALVAREZ VALDES CARMEN ALMUDENA. Datos registrales. T 28145 , F 74, S 8, H M 507018, I/A 2 (28.10.10).
- 20/10/2010#914445ConstituciónDeclaración de unipersonalidadNombramientos
PREMIERE CONFERENCING SPAIN SL. Constitución. Comienzo de operaciones: 17.09.10. Objeto social: LA PRESTACION, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, DE UN SERVCIO DE TELECOMUNICACION CONSISTENTE EN LA VENTA DE SERVICIOS DE CONFERENCIA, CONSULTORIA 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 2010
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
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.