PREMIUM ECLECTIC SOCIEDAD LIMITADA

Hoja M520827· NIF B86185261

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 500,00 €
Incorporation :
21/06/2011
Director :
Perez Ferrer Marcos
Former name :
GOURMET RESTAURANT MARKETING SL

Legal information

Legal information for PREMIUM ECLECTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000287007766
Legal formSociedad Limitada (SL)
Share capital9 500,00 €
Incorporation date21/06/2011
LocalityMadrid
Phone
Register referenceTomo 28926 · Folio 61 · Hoja M520827
Former names
GOURMET RESTAURANT MARKETING SL2011-06-21 → 2012-12-21
StatusVigente

Activity

PREMIUM ECLECTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 June 2011. The Spanish commercial register has published 3 filings for this company, from 21 June 2011 to 21 December 2012, across 3 distinct types of filing. Its registered share capital is 9 500,00 €.

Corporate purpose

DESARROLLO, VENTA, COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE, DISEÑO Y PROGRAMACION DE PAGINAS WEB, MARKETING ONLINE Y CONSTULTORIA TECNOLOGICA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PREMIUM ECLECTIC SOCI…Perez Ferrer MarcosPerez Ferrer Marcos

Registered actos

  1. Cambio de denominación socialPublished 21/12/2012· Registered 13/12/2012· I/A 2
  2. ConstituciónPublished 21/06/2011· Registered 09/06/2011· I/A 1
  3. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 1

Capital · events

  1. 21/06/2011Constitución
    Initial capital: 9 500,00 €

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. 21/12/2012#2048958

    Company name: GOURMET RESTAURANT MARKETING SL

    Cambio de denominación social
    GOURMET RESTAURANT MARKETING SL. Cambio de denominación social. PREMIUM ECLECTIC SOCIEDAD LIMITADA. Datos registrales. T 28926 , F 61, S 8, H M 520827, I/A 2 (13.12.12).
  2. 21/06/2011#1269085

    Company name: GOURMET RESTAURANT MARKETING SL

    ConstituciónNombramientos
    GOURMET RESTAURANT MARKETING SL. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: DESARROLLO, VENTA, COMERCIALIZACION Y DISTRIBUCION DE SOFTWARE, DISEÑO Y PROGRAMACION DE PAGINAS WEB, MARKETING ONLINE Y CONSTULTORIA TECNOLOGICA. Domicil

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 2011

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/ ATOCHA 91, - 1º IZDA, EXT., (MADRID), Madrid
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 — Madrid — are listed together, with their address.