PREMIUM DISCOVERIES SL
Hoja B436913· NIF B66029703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2013
Legal information
Legal information for PREMIUM DISCOVERIES SL
Activity
PREMIUM DISCOVERIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 7 May 2013. The Spanish commercial register has published 7 filings for this company, from 7 May 2013 to 7 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,Y LA ...
Directors and representatives
Directors
Former
- Hernandez Baselga DavidCeased on 27/10/2017Administrador Único
- Duran Mesas VanessaCeased on 27/05/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/11/2017· Registered 27/10/2017· I/A 3
- RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 2
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 2
- Cambio de domicilio socialPublished 04/06/2013· Registered 27/05/2013· I/A 2
- Cambio de objeto socialPublished 04/06/2013· Registered 27/05/2013· I/A 2
- ConstituciónPublished 07/05/2013· Registered 26/04/2013· I/A 1
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 1
Changes
- 04/06/2013Cambio de domicilio social
CL ARAGON Num.517 P.1 PTA.1 (BARCELONA)
- 04/06/2013Cambio de objeto social
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,Y LA ...
Capital · events
- 07/05/2013ConstituciónInitial 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)
- 07/11/2017#4608275Revocaciones
PREMIUM DISCOVERIES SL. Revocaciones. ADM.UNICO: HERNANDEZ BASELGA DAVID. Datos registrales. T 43736 , F 199, S 8, H B 436913, I/A 3 (27.10.17).
- 04/06/2013#2306564RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PREMIUM DISCOVERIES SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: HERNANDEZ BASELGA DAVID. Cambio de domicilio social. CL ARAGON Num.517 P.1 PTA.1 (BARCELONA). Cambio de objeto social. LA COMPRAVENTA E INTERMEDIACION DE … - 07/05/2013#2259217ConstituciónNombramientos
PREMIUM DISCOVERIES SL. Constitución. Comienzo de operaciones: 25.04.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTR…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.