PREMIUM ASEGURANZA SL

Hoja MA126164· NIF B93368959

VigenteMálaga
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/01/2015
Director :
Carnero Sanchez Francisco Jose

Legal information

Legal information for PREMIUM ASEGURANZA SL

NIF
Hoja registral
IRUS1000044275150
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/01/2015
LocalityMarbella
Register referenceTomo 5353 · Folio 139 · Hoja MA126164
StatusVigente

Activity

PREMIUM ASEGURANZA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 19 January 2015. The Spanish commercial register has published 5 filings for this company, from 19 January 2015 to 5 October 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Actividades de agentes de seguros exclusivo. Asesoramiento Empresarial en General en su vertiente fiscal, contable, laboral y jurídica, así como la gestión Administrativa. El comercio, la compra, venta, distribución, importación y exportación al por mayor y al por menor de toda clase de productos de.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PREMIUM ASEGURANZA SLCarnero Sanchez Francisco JoseCarnero Sanchez Fran…GRUPO FRALA INVERSIONES SLGRUPO FRALA INVERSIO…ROCAS Y RAICES SLROCAS Y RAICES SLPREMIUM INSURANCES SLPREMIUM INSURANCES SLSANCHEZ SOLICITORS SLSANCHEZ SOLICITORS SLPREMIUM PHENOMENAL SLPREMIUM PHENOMENAL SLROCAS Y RAICES SLROCAS Y RAICES SLGRUPO FRALA INVERSIONES SLGRUPO FRALA INVERSIO…FERMER OLIVA SLFERMER OLIVA SLINVERSIONES PATRIMONIALES CAMOJAN SLINVERSIONES PATRIMON…A PLUS BUILDERS SLA PLUS BUILDERS SLOLIVANTE SLOLIVANTE SLSUR-FINANZ GESTION SLSUR-FINANZ GESTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PREMIUM ASEGURANZA SLGRUPO FRALA INVERSIONES SLGRUPO FRALA INVERSIO…

Beneficial owner (UBO)

GRUPO FRALA INVERSIONES SL100 %Vigente

Legal entity · since 05/10/2023

Beneficial owner network map

2 nodes Person Company
PREMIUM ASEGURANZA SLGRUPO FRALA INVERSIONES SLGRUPO FRALA INVERSIO…

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2023· Registered 26/09/2023· I/A 2
  2. Ceses/DimisionesPublished 05/10/2023· Registered 26/09/2023· I/A 2
  3. NombramientosPublished 05/10/2023· Registered 26/09/2023· I/A 2
  4. ConstituciónPublished 19/01/2015· Registered 08/01/2015· I/A 1
  5. NombramientosPublished 19/01/2015· Registered 08/01/2015· I/A 1

Changes

  1. 05/10/2023Declaración de unipersonalidad

    GRUPO FRALA INVERSIONES SL

Capital · events

  1. 19/01/2015Constitución
    Initial capital: 3 010,00 €

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. 05/10/2023#7736147
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PREMIUM ASEGURANZA SL. Declaración de unipersonalidad. Socio único: GRUPO FRALA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CARNERO SANCHEZ ANGEL. Nombramientos. Adm. Unico: CARNERO SANCHEZ FRANCISCO JOSE. Datos registrales. T 5353, L 4260, F 139, …
  2. 19/01/2015#3145565
    ConstituciónNombramientos
    PREMIUM ASEGURANZA SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: Actividades de agentes de seguros exclusivo. Asesoramiento Empresarial en General en su vertiente fiscal, contable, laboral y jurídica, así como la gestión Adminis…

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 2015

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/ NOTARIO LUIS OLIVER 2 3 (MARBELLA), Marbella, Málaga
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector