PREMIUM FINANCIAL S.L
Hoja BA19566· NIF B06520464
- Registered address :
- Directors :
- Moleon Rodriguez Marina Eugenia, Tomey Pocostales Sergio
Legal information
Legal information for PREMIUM FINANCIAL S.L
Activity
PREMIUM FINANCIAL S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 9 filings for this company, from 9 October 2009 to 4 June 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Moleon Rodriguez Marina EugeniaSince 27/05/2021Administrador ÚnicoApoderado
- Tomey Pocostales SergioSince 08/06/2018Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Individual · since 04/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/06/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 9
- Declaración de unipersonalidadPublished 04/06/2021· Registered 27/05/2021· I/A 8
- Ceses/DimisionesPublished 15/06/2018· Registered 08/06/2018· I/A 7
- NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 7
- NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 6
- Modificaciones estatutariasPublished 17/05/2012· Registered 07/05/2012· I/A 5
- Cambio de domicilio socialPublished 17/05/2012· Registered 07/05/2012· I/A 5
- Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 4
- NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 4
Changes
- 04/06/2021Declaración de unipersonalidad
SERGIO TOMEY POCOSTALES
- 17/05/2012Cambio de domicilio social
C/ ADELARDO COVARSI 7 - LOCAL 2 (BADAJOZ)
- 17/05/2012Modificaciones estatutarias
Timeline (BORME)
- 04/06/2021#6457024Nombramientos
PREMIUM FINANCIAL S.L. Nombramientos. Apoderado: MARINA EUGENIA MOLEON RODRIGUEZ. Datos registrales. T 422 , F 35, S 8, H BA 19566, I/A 9 (27.05.21).
- 04/06/2021#6457023Declaración de unipersonalidad
PREMIUM FINANCIAL S.L. Declaración de unipersonalidad. Socio único: SERGIO TOMEY POCOSTALES. Datos registrales. T 422 , F 35, S 8, H BA 19566, I/A 8 (27.05.21).
- 15/06/2018#4926205Ceses/DimisionesNombramientos
PREMIUM FINANCIAL S.L. Ceses/Dimisiones. Adm. Unico: MOLEON RODRIGUEZ MARINA EUGENIA. Nombramientos. Adm. Unico: SERGIO TOMEY POCOSTALES. Datos registrales. T 422 , F 34, S 8, H BA 19566, I/A 7 ( 8.06.18).
- 14/10/2016#4061925Nombramientos
PREMIUM FINANCIAL S.L. Nombramientos. Apoderado: TOMEY POCOSTALES SERGIO. Datos registrales. T 422 , F 34, S 8, H BA 19566, I/A 6 ( 6.10.16).
- 17/05/2012#1726238Modificaciones estatutariasCambio de domicilio social
PREMIUM FINANCIAL S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ ADELARDO COVARSI 7 - LOCAL 2 (BADAJOZ). Datos registrales. T 422 , F 34, S 8, H BA 19566, I/A 5 ( 7.05.12).
- 09/10/2009#414228Ceses/DimisionesNombramientos
PREMIUM FINANCIAL S.L. Ceses/Dimisiones. Adm. Unico: TOMEY POCOSTALES SERGIO. Nombramientos. Adm. Unico: MOLEON RODRIGUEZ MARINA EUGENIA. Datos registrales. T 422 , F 33, S 8, H BA 19566, I/A 4 (30.09.09).
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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 — Badajoz — are listed together, with their address.