PREMIUM HABITAT SL
Hoja B432890· NIF B65962615
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 08/02/2013
- Directors :
- Matas Fernandez Susana, Riera Riera Joan Carles
Legal information
Legal information for PREMIUM HABITAT SL
Activity
PREMIUM HABITAT SL is a Sociedad Limitada (SL) with its registered office in Arenys de Mar (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 February 2013. The Spanish commercial register has published 8 filings for this company, from 8 February 2013 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
ADMINISTRACION DE FINCAS Y GESTIONES INMOBILIARIAS.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA,Y RESTAURACION,EXPLOTACION DE ALOJAMIENTOS TURISTICOS.COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Matas Fernandez SusanaSince 05/08/2019Administrador Solidario
- Riera Riera Joan CarlesSince 13/02/2017Administrador Solidario
Former
- Gimenez Deu JavierCeased on 21/06/2018Administrador Solidario
- Vendrell Fernandez Josep MariaCeased on 13/02/2017Administrador Solidario
- Garcia Rossell JoaquinCeased on 13/02/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/05/2021· Registered 19/05/2021· I/A 5
- RevocacionesPublished 13/08/2019· Registered 05/08/2019· I/A 4
- NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 4
- RevocacionesPublished 29/06/2018· Registered 21/06/2018· I/A 3
- RevocacionesPublished 21/02/2017· Registered 13/02/2017· I/A 2
- NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 2
- ConstituciónPublished 08/02/2013· Registered 01/02/2013· I/A 1
- NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 1
Changes
- 27/05/2021Cambio de domicilio social
CM RAL DEL CAMP DE SA MAR, 4, ESC.G, LOCAL 3D.2 (ARENYS DE MAR)
Capital · events
- 08/02/2013ConstituciónInitial capital: 30 000,00 €
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)
- 27/05/2021#6440608Cambio de domicilio social
PREMIUM HABITAT SL. Cambio de domicilio social. CM RAL DEL CAMP DE SA MAR, 4, ESC.G, LOCAL 3D.2 (ARENYS DE MAR). Datos registrales. T 43588 , F 17, S 8, H B 432890, I/A 5 (19.05.21).
- 13/08/2019#5542747RevocacionesNombramientos
PREMIUM HABITAT SL. Revocaciones. ADM.SOLIDAR.: RIERA RIERA JOAN CARLES. Nombramientos. ADM.SOLIDAR.: RIERA RIERA JOAN CARLES;MATAS FERNANDEZ SUSANA. Datos registrales. T 43588 , F 17, S 8, H B 432890, I/A 4 ( 5.08.19).
- 29/06/2018#4946925Revocaciones
PREMIUM HABITAT SL. Revocaciones. ADM.SOLIDAR.: GIMENEZ DEU JAVIER. Datos registrales. T 43588 , F 17, S 8, H B 432890, I/A 3 (21.06.18).
- 21/02/2017#4254939RevocacionesNombramientos
PREMIUM HABITAT SL. Revocaciones. ADM.SOLIDAR.: GARCIA ROSSELL JOAQUIN;VENDRELL FERNANDEZ JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: RIERA RIERA JOAN CARLES;GIMENEZ DEU JAVIER. Datos registrales. T 43588 , F 16, S 8, H B 432890, I/A 2 (13.02.17).
- 08/02/2013#2115482ConstituciónNombramientos
PREMIUM HABITAT SL. Constitución. Comienzo de operaciones: 30.01.13. Objeto social: ADMINISTRACION DE FINCAS Y GESTIONES INMOBILIARIAS.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTELERIA,Y RESTAURACION,EXPLOTACION DE ALOJAMIENTOS TURISTICOS.COMPRAVENTA Y AL…
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.