PREMIUM BUILDINGS SL
Hoja M429794· NIF B85019826
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia-Quismondo Pereda Carlos
Legal information
Legal information for PREMIUM BUILDINGS SL
Activity
PREMIUM BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 23 October 2009 to 7 September 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Garcia-Quismondo Pereda CarlosSince 13/10/2009Administrador Único
Former
- Aragon Sanchez Maria TeresaCeased on 13/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia-Quismondo Pereda Carlos100 %
Individual · ultimate beneficial owner · since 26/10/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/09/2017· Registered 31/08/2017· I/A 5
- Declaración de unipersonalidadPublished 26/10/2009· Registered 14/10/2009· I/A 3
- Ceses/DimisionesPublished 23/10/2009· Registered 13/10/2009· I/A 2
- NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 2
Changes
- 07/09/2017Cambio de domicilio social
AVDA PIO XII 92 11 12 (MADRID)
- 26/10/2009Declaración de unipersonalidad
GARCIA-QUISMONDO PEREDA CARLOS
Timeline (BORME)
- 07/09/2017#4534523Cambio de domicilio social
PREMIUM BUILDINGS SL. Cambio de domicilio social. AVDA PIO XII 92 11 12 (MADRID). Datos registrales. T 23935 , F 185, S 8, H M 429794, I/A 5 (31.08.17).
- 28/12/2010#1007532
PREMIUM BUILDINGS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23935 , F 184, S 8, H M 429794, I/A 4 (17.12.10).
- 26/10/2009#435637Declaración de unipersonalidad
PREMIUM BUILDINGS SL. Declaración de unipersonalidad. Socio único: GARCIA-QUISMONDO PEREDA CARLOS. Datos registrales. T 23935 , F 184, S 8, H M 429794, I/A 3 (14.10.09).
- 23/10/2009#432990Ceses/DimisionesNombramientos
PREMIUM BUILDINGS SL. Ceses/Dimisiones. Adm. Unico: ARAGON SANCHEZ MARIA TERESA. Nombramientos. Adm. Unico: GARCIA-QUISMONDO PEREDA CARLOS. Datos registrales. T 23935 , F 184, S 8, H M 429794, I/A 2 (13.10.09).
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
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.