PREMIR ASISTENCIA SL

Hoja M301589· NIF B83264648

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
De Mateo Donado Manuel Jose

Legal information

Legal information for PREMIR ASISTENCIA SL

NIF
Hoja registral
IRUS1000268537987
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 17545 · Folio 6 · Hoja M301589
StatusVigente

Activity

PREMIR ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 4 June 2012 to 19 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
PREMIR ASISTENCIA SLDe Mateo Donado Manuel JoseDe Mateo Donado Manu…INMOEDE SOLUCIONES SLINMOEDE SOLUCIONES SLGESTORIA ADMINISTRATIVA SANZ MONTES SLGESTORIA ADMINISTRAT…PACPRINT PUBLICIDAD SRLPACPRINT PUBLICIDAD …PEANFRA SLPEANFRA SLIMPRESIONANDO, INNOVACION GRAFICA AVANZADA SLIMPRESIONANDO, INNOV…GLOBAL PREMIER TG CONSTRUCCIONES SLGLOBAL PREMIER TG CO…TRASTEROS SIGLO XXI SLTRASTEROS SIGLO XXI …DIV FINANCE SLDIV FINANCE SLSOLUCIONES SGI INVERSIONES SLSOLUCIONES SGI INVER…PROXIMA LIGHTING SLPROXIMA LIGHTING SLSOLUCIONES FADISE SLSOLUCIONES FADISE SLALTAIR VIVA VOCE SLALTAIR VIVA VOCE SLASTURAVE UNO SAASTURAVE UNO SARIO UMIA OBRAS SL EN LIQUIDACIONRIO UMIA OBRAS SL EN…ENCCER INVESTMENTS SLENCCER INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PREMIR ASISTENCIA SLGalan Pedrazo DanielGalan Pedrazo Daniel

Beneficial owner (UBO)

Galan Pedrazo Daniel100 %

Individual · ultimate beneficial owner · since 05/06/2012

Beneficial owner network map

2 nodes Person Company
PREMIR ASISTENCIA SLGalan Pedrazo DanielGalan Pedrazo Daniel

Registered actos

  1. Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 10
  2. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 10
  3. Modificaciones estatutariasPublished 16/02/2018· Registered 08/02/2018· I/A 9
  4. Modificaciones estatutariasPublished 10/07/2014· Registered 02/07/2014· I/A 7
  5. Ceses/DimisionesPublished 13/06/2014· Registered 05/06/2014· I/A 6
  6. NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 6
  7. Declaración de unipersonalidadPublished 05/06/2012· Registered 24/05/2012· I/A 5
  8. Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 4
  9. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 4
  10. Modificaciones estatutariasPublished 04/06/2012· Registered 23/05/2012· I/A 4

Changes

  1. 16/02/2018Modificaciones estatutarias
  2. 10/07/2014Modificaciones estatutarias
  3. 05/06/2012Declaración de unipersonalidad

    GALAN PEDRAZO DANIEL

  4. 04/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2020#6077931
    Ceses/DimisionesNombramientos
    PREMIR ASISTENCIA SL. Ceses/Dimisiones. Adm. Unico: GALAN RODRIGUEZ DANIEL. Nombramientos. Adm. Unico: DE MATEO DONADO MANUEL JOSE. Datos registrales. T 17545 , F 6, S 8, H M 301589, I/A 10 ( 9.10.20).
  2. 16/02/2018#4752001
    Modificaciones estatutarias
    PREMIR ASISTENCIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 17545 , F 6, S 8, H M 301589, I/A 9 ( 8.02.18).
  3. 18/07/2014#2898351
    PREMIR ASISTENCIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 17545 , F 5, S 8, H M 301589, I/A 8 (10.07.14).
  4. 10/07/2014#2885277
    Modificaciones estatutarias
    PREMIR ASISTENCIA SL. Modificaciones estatutarias. RENUMERAR LAS PARTICIPACIONES SOCIALES, MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS.-. Datos registrales. T 17545 , F 5, S 8, H M 301589, I/A 7 ( 2.07.14).
  5. 13/06/2014#2849621
    Ceses/DimisionesNombramientos
    PREMIR ASISTENCIA SL. Ceses/Dimisiones. Adm. Unico: GALAN PEDRAZO DANIEL. Nombramientos. Adm. Unico: GALAN RODRIGUEZ DANIEL. Datos registrales. T 17545 , F 5, S 8, H M 301589, I/A 6 ( 5.06.14).
  6. 05/06/2012#1754987
    Declaración de unipersonalidad
    PREMIR ASISTENCIA SL. Declaración de unipersonalidad. Socio único: GALAN PEDRAZO DANIEL. Datos registrales. T 17545 , F 5, S 8, H M 301589, I/A 5 (24.05.12).
  7. 04/06/2012#1753731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREMIR ASISTENCIA SL. Ceses/Dimisiones. Adm. Mancom.: GALAN PEDRAZO DANIEL;CARRASQUERO HERMOSO VIVIAN MARGARITA. Nombramientos. Adm. Unico: GALAN PEDRAZO DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTORES 2, MADRID, ALCORCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector