PREMIUM CLASS PROPERTIES A&M SL

Hoja A130028· NIF B54630843

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/05/2012
Director :
Mezikaeva Prokina Galina

Legal information

Legal information for PREMIUM CLASS PROPERTIES A&M SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/05/2012
LocalityTorrevieja
Register referenceTomo 3604 · Folio 170 · Hoja A130028
StatusVigente

Activity

PREMIUM CLASS PROPERTIES A&M SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 24 May 2012. The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 2 August 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1.- La compraventa, alquiler, promoción, construcción y transformación de toda clase de inmuebles.- 2.- Administración, asesoramiento, gestión de actuaciones urbanísticas y prestación de servicios de todo tipo con relación abienes inmuebles, según convenga a su aprovechamiento agrícola, forestal, u.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PREMIUM CLASS PROPERT…Mezikaeva Prokina GalinaMezikaeva Prokina Ga…NOVENO HORIZONTE A&M SLNOVENO HORIZONTE A&M…ELEVEN SUITE A&M SLELEVEN SUITE A&M SLVISIONARY A&M SLVISIONARY A&M SL

Registered actos

  1. Modificaciones estatutariasPublished 02/08/2023· Registered 25/07/2023· I/A 4
  2. Cambio de domicilio socialPublished 02/08/2023· Registered 25/07/2023· I/A 4
  3. Ceses/DimisionesPublished 26/08/2015· Registered 19/08/2015· I/A 3
  4. NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 3
  5. Ceses/DimisionesPublished 27/11/2014· Registered 20/11/2014· I/A 2
  6. NombramientosPublished 27/11/2014· Registered 20/11/2014· I/A 2
  7. ConstituciónPublished 24/05/2012· Registered 11/05/2012· I/A 1
  8. NombramientosPublished 24/05/2012· Registered 11/05/2012· I/A 1

Changes

  1. 02/08/2023Cambio de domicilio social

    C/ MAESTRO FRANCISCO VALLEJO 19 2 (TORREVIEJA)

  2. 02/08/2023Modificaciones estatutarias

Capital · events

  1. 24/05/2012Constitución
    Initial capital: 3 100,00 €

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. 02/08/2023#7654593
    Modificaciones estatutariasCambio de domicilio social
    PREMIUM CLASS PROPERTIES A&M SL. Modificaciones estatutarias. ARTICULO 7.BIS. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. C/ MAESTRO FRANCISCO VALLEJO 19 2 (TORREVIEJA). Datos registrales. T 3604 , F 170, S 8, H A 130028, I/…
  2. 26/08/2015#3477010
    Ceses/DimisionesNombramientos
    PREMIUM CLASS PROPERTIES A&M SL. Ceses/Dimisiones. Adm. Unico: CERMEÑO NADAL MANUEL. Nombramientos. Adm. Unico: MEZIKAEVA PROKINA GALINA. Datos registrales. T 3604 , F 170, S 8, H A 130028, I/A 3 (19.08.15).
  3. 27/11/2014#3083670
    Ceses/DimisionesNombramientos
    PREMIUM CLASS PROPERTIES A&M SL. Ceses/Dimisiones. Adm. Unico: MEZIKAEVA PROKINA GALINA. Nombramientos. Adm. Unico: CERMEÑO NADAL MANUEL. Datos registrales. T 3604 , F 170, S 8, H A 130028, I/A 2 (20.11.14).
  4. 24/05/2012#1736064
    ConstituciónNombramientos
    PREMIUM CLASS PROPERTIES A&M SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: 1.- La compraventa, alquiler, promoción, construcción y transformación de toda clase de inmuebles.- 2.- Administración, asesoramiento, gestión de actuaci…

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 2012

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/ MAESTRO FRANCISCO VALLEJO 19 2 (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province