PREMIUM BENEFITS SL

Hoja M726740· NIF B02649887

Struck off · 11/10/2022Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 840,00 €
Incorporation :
26/10/2020

Legal information

Legal information for PREMIUM BENEFITS SL

NIF
Hoja registral
IRUS1000306539156
Legal formSociedad Limitada (SL)
Share capital4 840,00 €
Incorporation date26/10/2020
LocalityMadrid
Register referenceTomo 40970 · Folio 196 · Hoja M726740
StatusLiquidada

Activity

PREMIUM BENEFITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 26 October 2020. The Spanish commercial register has published 6 filings for this company, from 26 October 2020 to 11 October 2022, across 4 distinct types of filing. Its registered share capital is 4 840,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

El desarrollo de productos y servicios relacionados con los beneficios sociales para empleados y personas, con un alto componente tecnológico y orientados a la fidelización, el bienestar y la motivación de empleados, clientes o asociaciones profesionales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PREMIUM BENEFITS SLRuiz Alonso Luis CesarRuiz Alonso Luis Ces…SOCIEDAD DE INICIATIVAS EMPRESARIALES SORIANAS SA EN LIQUIDACIONSOCIEDAD DE INICIATI…SERVICIOS GERIATRICOS DEL NORTE SOCIEDAD LIMITADASERVICIOS GERIATRICO…

Registered actos

  1. ExtinciónPublished 11/10/2022· Registered 04/10/2022· I/A 5
  2. Ampliación de capitalPublished 04/03/2021· Registered 25/02/2021· I/A 4
  3. Ampliación de capitalPublished 04/03/2021· Registered 25/02/2021· I/A 3
  4. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 2
  5. ConstituciónPublished 26/10/2020· Registered 19/10/2020· I/A 1
  6. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 1

Changes

  1. 11/10/2022Extinción

Capital · events

  1. 04/03/2021Ampliación de capital
    Resulting capital: 4 840,00 € (+832,00 €)
  2. 04/03/2021Ampliación de capital
    Resulting capital: 4 008,00 € (+1 008,00 €)
  3. 26/10/2020Constitución
    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. 11/10/2022#7191977
    Extinción
    PREMIUM BENEFITS SL. Situación concursal. Procedimiento concursal 695/2021. FIRME: Si, Fecha de resolución 15/11/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 17 DE MADRID. Juez: MARIA DEL CARMEN RO…
  2. 04/03/2021#6291141
    Ampliación de capital
    PREMIUM BENEFITS SL. Ampliación de capital. Capital: 832,00 Euros. Resultante Suscrito: 4.840,00 Euros. Datos registrales. T 40970 , F 195, S 8, H M 726740, I/A 4 (25.02.21).
  3. 04/03/2021#6291140
    Ampliación de capital
    PREMIUM BENEFITS SL. Ampliación de capital. Capital: 1.008,00 Euros. Resultante Suscrito: 4.008,00 Euros. Datos registrales. T 40970 , F 195, S 8, H M 726740, I/A 3 (25.02.21).
  4. 16/12/2020#6169154
    Nombramientos
    PREMIUM BENEFITS SL. Nombramientos. Apoderado: PEREZ FILGUEIRA NATALIA FATIMA. Datos registrales. T 40970 , F 194, S 8, H M 726740, I/A 2 ( 9.12.20).
  5. 26/10/2020#6088009
    ConstituciónNombramientos
    PREMIUM BENEFITS SL. Constitución. Comienzo de operaciones: 7.10.20. Objeto social: El desarrollo de productos y servicios relacionados con los beneficios sociales para empleados y personas, con un alto componente tecnológico y orientados a la fideli…

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 2020

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/ NUÑEZ MORGADO 3 - 5ºA (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector