PREMINUM PARK SL

Hoja NA16917· NIF B31718745

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 947 400,00 €
Director :
Miñon Suso Fernando

Legal information

Legal information for PREMINUM PARK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 947 400,00 €
LocalityPamplona/Iruña
Register referenceTomo 828 · Folio 120 · Hoja NA16917
StatusVigente

Activity

PREMINUM PARK SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 12 August 2009 to 24 February 2021, across 5 distinct types of filing. Its registered share capital is 5 947 400,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PREMINUM PARK SLMiñon Suso FernandoMiñon Suso Fernando

Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 16/02/2021· I/A 11
  2. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 11
  3. Cambio de domicilio socialPublished 10/02/2021· Registered 02/02/2021· I/A 10
  4. ReeleccionesPublished 05/05/2016· Registered 20/04/2016· I/A 9
  5. Ampliación de capitalPublished 13/01/2015· Registered 19/12/2014· I/A 8
  6. ReeleccionesPublished 15/12/2011· Registered 02/12/2011· I/A 7
  7. Ampliación de capitalPublished 12/08/2009· Registered 03/08/2009· I/A 00006

Changes

  1. 10/02/2021Cambio de domicilio social

    C/ ARRIETA 25 (PAMPLONA)

Capital · events

  1. 13/01/2015Ampliación de capital
    Resulting capital: 5 947 400,00 € (+5 000 000,00 €)
  2. 12/08/2009Ampliación de capital
    Resulting capital: 947 400,00 € (+944 394,00 €)

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)

  1. 24/02/2021#6276970
    Ceses/DimisionesNombramientos
    PREMINUM PARK SL. Ceses/Dimisiones. Adm. Unico: MIÑON ORTIZ JERONIMO. Nombramientos. Adm. Unico: MIÑON SUSO FERNANDO. Datos registrales. T 828 , F 120, S 8, H NA 16917, I/A 11 (16.02.21).
  2. 10/02/2021#6250980
    Cambio de domicilio social
    PREMINUM PARK SL. Cambio de domicilio social. C/ ARRIETA 25 (PAMPLONA). Datos registrales. T 828 , F 120, S 8, H NA 16917, I/A 10 ( 2.02.21).
  3. 05/05/2016#3842435
    Reelecciones
    PREMINUM PARK SL. Reelecciones. Adm. Unico: MIÑON ORTIZ JERONIMO. Datos registrales. T 828 , F 120, S 8, H NA 16917, I/A 9 (20.04.16).
  4. 13/01/2015#3136139
    Ampliación de capital
    PREMINUM PARK SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.947.400,00 Euros. Datos registrales. T 828 , F 119, S 8, H NA 16917, I/A 8 (19.12.14).
  5. 15/12/2011#1502744
    Reelecciones
    PREMINUM PARK SL. Reelecciones. Adm. Unico: MIÑON ORTIZ JERONIMO. Datos registrales. T 828 , F 119, S 8, H NA 16917, I/A 7 ( 2.12.11).
  6. 12/08/2009#344507
    Ampliación de capital
    PREMINUM PARK SL. Ampliación de capital. Capital: 944.394,00 Euros. Resultante Suscrito: 947.400,00 Euros. Datos registrales. T 828 , F 119, S 8, H NA016917, I/A00006 ( 3.08.09).

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 addressC/ ARRIETA 25 (PAMPLONA), Pamplona/Iruña, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province