PREMIUM BCN MEDIOS SL

Hoja B495808· NIF B66908294

VigenteBarcelona
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2016
Director :
Carlos Alberto Cardenas Valdivia

Legal information

Legal information for PREMIUM BCN MEDIOS SL

NIF
Hoja registral
IRUS1000373784166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2016
LocalitySabadell
Register referenceTomo 45685 · Folio 151 · Hoja B495808
StatusVigente

Activity

PREMIUM BCN MEDIOS SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 13 December 2016. The Spanish commercial register has published 7 filings for this company, from 3 January 2017 to 29 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

AMPLIAR A:LA GESTION DE SALAS DE ESPECTACULOS;LA EXPLOTACION DE DISCOTECAS Y SALAS DE BAILES;LA ORGANIZACION DE EVENTOS Y ESPECTACULOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PREMIUM BCN MEDIOS SLCarlos Alberto Cardenas ValdiviaCarlos Alberto Carde…QUALITY PREMIUM BUSINESS SLQUALITY PREMIUM BUSI…

Registered actos

  1. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 5
  2. Cambio de domicilio socialPublished 27/10/2017· Registered 19/10/2017· I/A 3
  3. Cambio de objeto socialPublished 27/10/2017· Registered 19/10/2017· I/A 3
  4. ConstituciónPublished 03/01/2017· Registered 21/12/2016· I/A 1
  5. NombramientosPublished 03/01/2017· Registered 21/12/2016· I/A 1

Changes

  1. 27/10/2017Cambio de domicilio social

    CL ROCAFORT NUMEROS 52-54 BAJOS (SABADELL)

  2. 27/10/2017Cambio de objeto social

    AMPLIAR A:LA GESTION DE SALAS DE ESPECTACULOS;LA EXPLOTACION DE DISCOTECAS Y SALAS DE BAILES;LA ORGANIZACION DE EVENTOS Y ESPECTACULOS.

Capital · events

  1. 03/01/2017Constitución
    Initial capital: 3 000,00 €

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. 29/12/2021#6749358
    Nombramientos
    PREMIUM BCN MEDIOS SL. Nombramientos. APODERAD.SOL: PILIER DE LOS SANTOS CAROLYN STEPHANIE. Datos registrales. T 45685 , F 151, S 8, H B 495808, I/A 5 (22.12.21).
  2. 27/05/2021#6440635
    PREMIUM BCN MEDIOS SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA, ASIGNACION DE DNI Y CAMBIO DE LOS DATOS PERSONALES POR PARTE DE DON CARLOS ALBERTO CARDENAS VALDIVIA, SOCIO UNICO Y ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T…
  3. 27/10/2017#4595615
    Cambio de domicilio socialCambio de objeto social
    PREMIUM BCN MEDIOS SL. Cambio de domicilio social. CL ROCAFORT NUMEROS 52-54 BAJOS (SABADELL). Cambio de objeto social. AMPLIAR A:LA GESTION DE SALAS DE ESPECTACULOS;LA EXPLOTACION DE DISCOTECAS Y SALAS DE BAILES;LA ORGANIZACION DE EVENTOS Y ESPECTAC…
  4. 18/01/2017#4197064
    PREMIUM BCN MEDIOS SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45685 , F 151, S 8, H B 495808, I/A 2 (12.01.17).
  5. 03/01/2017#10493522
    ConstituciónNombramientos
    PREMIUM BCN MEDIOS SL. Constitución. Comienzo de operaciones: 13.12.16. Objeto social: LA AGENCIA DE PUBLICIDAD Y MARKETING; EVENTOS Y PRESENTACIONES DE CAMPAÑAS PUBLICITARIAS; DISEÑO GRAFICO PARA PUBLICIDAD; PUBLICIDAD AUDIOVISUAL Y EN REDES SOCIALE…

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 2016

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 addressCL ROCAFORT NUMEROS 52-54 BAJOS (SABADELL), Sabadell, Barcelona
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 — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector