PREMIUM ARZE 57, S.L
Hoja OR18667· NIF B70596259
- Registered address :
- Directors :
- Chaves Sobrino Juan Carlos, Rosario Fatima Francisco Gomez
Legal information
Legal information for PREMIUM ARZE 57, S.L
Activity
PREMIUM ARZE 57, S.L has its registered office in Ourense, Galicia. The Spanish commercial register has published 5 filings for this company, from 11 October 2024 to 27 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
1429
Directors and representatives
Directors
Current
- Chaves Sobrino Juan CarlosSince 14/08/2026Administrador solidarioAdministrador Solidario
- Rosario Fatima Francisco GomezSince 14/08/2026Administrador solidarioAdministrador SolidarioAdministrador Único
Authorised representatives
Current
- Chaves Francisco Rosendo AaronSince 15/11/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2026· Registered 14/08/2026· I/A 4
- NombramientosPublished 27/08/2026· Registered 14/08/2026· I/A 4
- NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 3
- Cambio de domicilio socialPublished 11/10/2024· Registered 03/10/2024· I/A 1
Changes
- 11/10/2024Cambio de domicilio social
AVDA DE CASTILLA 27 (VERIN)
Timeline (BORME)
- 27/08/2026#10028069Ceses/DimisionesNombramientos
PREMIUM ARZE 57, S.L. Ceses/Dimisiones. Adm. Solid.: CHAVES SOBRINO JUAN CARLOS;FRANCISCO GOMEZ ROSARIO FATIMA. Nombramientos. Adm. Unico: ROSARIO FATIMA FRANCISCO GOMEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 22/11/2024#8359128Nombramientos
PREMIUM ARZE 57, S.L. Nombramientos. Apoderado: CHAVES FRANCISCO ROSENDO AARON. Datos registrales. S 8 , H OR 18667, I/A 3 (15.11.24).
- 11/10/2024#8290580
PREMIUM ARZE 57, S.L. Otros conceptos: Se modifica el artículo 4 de los Estatutos Sociales debido al cambio del domicilio social. Datos registrales. S 8 , H OR 18667, I/A 2 ( 4.10.24).
- 11/10/2024#8290579Cambio de domicilio social
PREMIUM ARZE 57, S.L. Cambio de domicilio social. AVDA DE CASTILLA 27 (VERIN). Datos registrales. S 8 , H OR 18667, I/A 1 ( 3.10.24).
Official documents
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Nota informativa mercantil (company extract)
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Certified articles of association
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Certificate of powers of attorney
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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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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 1429 — are listed together.