PREMIUM HABITAT SL

Hoja B432890· NIF B65962615

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000367471065
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date08/02/2013
LocalityArenys de Mar
Phone
Register referenceTomo 43588 · Folio 17 · Hoja B432890
StatusVigente

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

Former

Directors network map

4 nodes Person Company
PREMIUM HABITAT SLMatas Fernandez SusanaMatas Fernandez Susa…Riera Riera Joan CarlesRiera Riera Joan Car…ONNEKSI S.LONNEKSI S.L

Registered actos

  1. Cambio de domicilio socialPublished 27/05/2021· Registered 19/05/2021· I/A 5
  2. RevocacionesPublished 13/08/2019· Registered 05/08/2019· I/A 4
  3. NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 4
  4. RevocacionesPublished 29/06/2018· Registered 21/06/2018· I/A 3
  5. RevocacionesPublished 21/02/2017· Registered 13/02/2017· I/A 2
  6. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 2
  7. ConstituciónPublished 08/02/2013· Registered 01/02/2013· I/A 1
  8. NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 1

Changes

  1. 27/05/2021Cambio de domicilio social

    CM RAL DEL CAMP DE SA MAR, 4, ESC.G, LOCAL 3D.2 (ARENYS DE MAR)

Capital · events

  1. 08/02/2013Constitución
    Initial 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)

  1. 27/05/2021#6440608
    Cambio 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).
  2. 13/08/2019#5542747
    RevocacionesNombramientos
    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).
  3. 29/06/2018#4946925
    Revocaciones
    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).
  4. 21/02/2017#4254939
    RevocacionesNombramientos
    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).
  5. 08/02/2013#2115482
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCM RAL DEL CAMP DE SA MAR, 4, ESC.G, LOCAL 3D.2 (ARENYS DE MAR), Arenys de Mar, Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.