PREMIUM EXPLORER GROUP SOCIEDAD LIMITADA

Hoja BI78297· NIF B09777079

Struck off · 01/10/2024Bizkaia
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2022

Legal information

Legal information for PREMIUM EXPLORER GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072835141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2022
Register referenceTomo 6069 · Folio 60 · Hoja BI78297
StatusLiquidada

Activity

PREMIUM EXPLORER GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 10 March 2022. The Spanish commercial register has published 7 filings for this company, from 10 March 2022 to 1 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades de las agencias de viajes.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PREMIUM EXPLORER GROU…Gallego Gonzalez RobertoGallego Gonzalez Rob…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PREMIUM EXPLORER GROU…Gallego Gonzalez RobertoGallego Gonzalez Rob…

Beneficial owner (UBO)

Gallego Gonzalez Roberto100 %

Individual · ultimate beneficial owner · since 10/03/2022

Beneficial owner network map

2 nodes Person Company
PREMIUM EXPLORER GROU…Gallego Gonzalez RobertoGallego Gonzalez Rob…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2024· Registered 23/09/2024· I/A 3
  2. NombramientosPublished 01/10/2024· Registered 23/09/2024· I/A 3
  3. DisoluciónPublished 01/10/2024· Registered 23/09/2024· I/A 3
  4. ExtinciónPublished 01/10/2024· Registered 23/09/2024· I/A 3
  5. ConstituciónPublished 10/03/2022· Registered 25/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 10/03/2022· Registered 25/02/2022· I/A 1
  7. NombramientosPublished 10/03/2022· Registered 25/02/2022· I/A 1

Changes

  1. 01/10/2024Disolución
  2. 01/10/2024Extinción
  3. 10/03/2022Declaración de unipersonalidad

    GALLEGO GONZALEZ ROBERTO

Capital · events

  1. 10/03/2022Constitución
    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. 01/10/2024#8274200
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PREMIUM EXPLORER GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GALLEGO GONZALEZ ROBERTO. Adm. Unico: GALLEGO GONZALEZ ROBERTO. Nombramientos. Liquidador: GALLEGO GONZALEZ ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H…
  2. 10/03/2022#6852831
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREMIUM EXPLORER GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: Actividades de las agencias de viajes. Domicilio: PLAZA CIRCULAR 4 3º - DEPARTAMENTO 5 (BILBAO). Capital: 3.000,00 Euros. Declaración de unipers…

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 2022

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 addressPLAZA CIRCULAR 4 3º - DEPARTAMENTO 5 (BILBAO), Bizkaia
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector