PREMIUM GESTION DE EVENTOS SL

Hoja TO31485· NIF B45729910

Struck off · 08/01/2016Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/03/2010

Legal information

Legal information for PREMIUM GESTION DE EVENTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/03/2010
LocalityLos Yébenes
Register referenceTomo 1495 · Folio 6 · Hoja TO31485
StatusBaja

Activity

PREMIUM GESTION DE EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Los Yébenes (Toledo, Castilla-La Mancha). It was incorporated on 5 March 2010. The Spanish commercial register has published 8 filings for this company, from 19 April 2010 to 8 January 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

Promoción, explotación, gestión y organización de congresos, eventos y actividades lúdicas, culturales, empresariales, formativas y deportivas.Servicios de publicidad y comunicación. Relaciones públicas y campañas publicitarias.Compraventa y alquiler de equipos multimedia, audiovisuales y megafonía.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PREMIUM GESTION DE EV…Lopez Galvez MariaLopez Galvez Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PREMIUM GESTION DE EV…Lopez Galvez MariaLopez Galvez Maria

Beneficial owner (UBO)

Lopez Galvez Maria100 %

Individual · ultimate beneficial owner · since 19/04/2010

Beneficial owner network map

2 nodes Person Company
PREMIUM GESTION DE EV…Lopez Galvez MariaLopez Galvez Maria

Registered actos

  1. Ceses/DimisionesPublished 08/01/2016· Registered 30/12/2015· I/A 3
  2. NombramientosPublished 08/01/2016· Registered 30/12/2015· I/A 3
  3. DisoluciónPublished 08/01/2016· Registered 30/12/2015· I/A 3
  4. ExtinciónPublished 08/01/2016· Registered 30/12/2015· I/A 3
  5. Ampliacion del objeto socialPublished 27/01/2011· Registered 17/01/2011· I/A 2
  6. ConstituciónPublished 19/04/2010· Registered 29/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 19/04/2010· Registered 29/03/2010· I/A 1
  8. NombramientosPublished 19/04/2010· Registered 29/03/2010· I/A 1

Changes

  1. 08/01/2016Disolución
  2. 08/01/2016Extinción
  3. 27/01/2011Ampliación del objeto social

    Diseño y confección de joyas, bisuteria y complementos de moda.

  4. 19/04/2010Declaración de unipersonalidad

    LOPEZ GALVEZ MARIA

Capital · events

  1. 19/04/2010Constitución
    Initial capital: 3 006,00 €

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. 08/01/2016#10487681
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PREMIUM GESTION DE EVENTOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GALVEZ MARIA. Nombramientos. Liquidador: LOPEZ GALVEZ MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1495 , F 6, S 8, H TO 31485, I/A 3 (30.12.15).
  2. 27/01/2011#1040608
    Ampliacion del objeto social
    PREMIUM GESTION DE EVENTOS SL. Ampliacion del objeto social. Diseño y confección de joyas, bisuteria y complementos de moda. Datos registrales. T 1495 , F 5, S 8, H TO 31485, I/A 2 (17.01.11).
  3. 19/04/2010#681497
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREMIUM GESTION DE EVENTOS SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: Promoción, explotación, gestión y organización de congresos, eventos y actividades lúdicas, culturales, empresariales, formativas y deportivas.Servicios de 

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 2010

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/ CONCEPCION 39 (YEBENES (LOS)), Los Yébenes, Toledo
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 — Toledo — are listed together, with their address.