PREMIUM CARE S.L

Hoja B542321· NIF B67540088

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/12/2019
Director :
Rodriguez Portilla Patricia

Legal information

Legal information for PREMIUM CARE S.L

NIF
Hoja registral
IRUS1000378351165
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/12/2019
Register referenceTomo 47136 · Folio 163 · Hoja B542321
StatusVigente

Activity

PREMIUM CARE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 12 December 2019. The Spanish commercial register has published 5 filings for this company, from 12 December 2019 to 25 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO (CNAE 4699). CONSTRUCCION, FABRICACION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PREMIUM CARE S.LRodriguez Portilla PatriciaRodriguez Portilla P…TIME GALLERY SLTIME GALLERY SLZENCARO GROUP SLZENCARO GROUP SLRKZSA IBERICA SLRKZSA IBERICA SLMILLENIUM WORLD SLMILLENIUM WORLD SL

Registered actos

  1. RevocacionesPublished 25/02/2020· Registered 13/02/2020· I/A 2
  2. NombramientosPublished 25/02/2020· Registered 13/02/2020· I/A 2
  3. Cambio de objeto socialPublished 25/02/2020· Registered 13/02/2020· I/A 2
  4. ConstituciónPublished 12/12/2019· Registered 02/12/2019· I/A 1
  5. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 1

Changes

  1. 25/02/2020Cambio de objeto social

    ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO (CNAE 4699). CONSTRUCCION, FABRICACION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y...

Capital · events

  1. 12/12/2019Constitución
    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. 25/02/2020#5810560
    RevocacionesNombramientosCambio de objeto social
    PREMIUM CARE S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: RODRIGUEZ PORTILLA PATRICIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO. PATRICIA RODRIGUEZ PORTILLA. Cambio de objeto social. ACTIVIDAD PRI…
  2. 12/12/2019#5699227
    ConstituciónNombramientos
    PREMIUM CARE S.L. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION C…

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 2019

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 ROSELLON NUM.184 P.4 PTA.3 (BARCELONA), 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector