PREMIUM HOUSE 2017 S.L

Hoja B503850· NIF B67015107

VigenteBarcelona

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 2 943 000,00 €
Incorporation :: 07/06/2017
Directors :: Blanque Marti Juan, Soler Arriete Aleix

Legal information

Legal information for PREMIUM HOUSE 2017 S.L

NIF

Hoja registral

IRUS1000374590784

Legal formSociedades de responsabilidad limitada

Share capital2 943 000,00 €

Incorporation date07/06/2017

StatusVigente

Activity

PREMIUM HOUSE 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 June 2017. The Spanish commercial register has published 8 filings for this company, from 7 June 2017 to 11 May 2026, across 5 distinct types of filing. Its registered share capital is 2 943 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION Y CONSTRUCCION DE VIVIENDAS, OFICINAS Y TODO TIPO DE EDIFICACIONES; CONSTRUCCION DE OBRA COMPLETA, PROPIA Y PARA TERCEROS.LA ADQUISICION DE TODA CLASE DE BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Current

Blanque Marti Juan
Administrador Conjunto
Since 29/05/2017
Soler Arriete Aleix
Administrador Conjunto
Since 29/05/2017

Auditors

Current

ILO AUDITORS SLP
Auditor de Cuentas
Since 04/05/2026

Directors network map

11 nodes Person Company

Registered actos

NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 7
Modificaciones estatutariasPublished 08/04/2022· Registered 01/04/2022· I/A 6
Cambio de domicilio socialPublished 04/11/2021· Registered 27/10/2021· I/A 5
Ampliación de capitalPublished 10/11/2020· Registered 28/10/2020· I/A 4
NombramientosPublished 12/07/2019· Registered 03/07/2019· I/A 3
Ampliación de capitalPublished 23/10/2017· Registered 13/10/2017· I/A 2
ConstituciónPublished 07/06/2017· Registered 29/05/2017· I/A 1
NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 1

Changes

08/04/2022Modificaciones estatutarias
04/11/2021Cambio de domicilio social
RB DELS PAISOS CATALANS NAVE 11 (VILANOVA I LA GELTRU)

Capital · events

10/11/2020Ampliación de capital
Resulting capital: 2 943 000,00 € (+2 190 000,00 €)
23/10/2017Ampliación de capital
Resulting capital: 753 000,00 € (+750 000,00 €)
07/06/2017Constitución
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)

11/05/2026#9216643

Nombramientos

PREMIUM HOUSE 2017 S.L. Nombramientos. AUDIT.CUENT.: ILO AUDITORS SLP. Datos registrales. S 8 , H B 503850, I/A 7 ( 4.05.26).

08/04/2022#6903502

Modificaciones estatutarias

PREMIUM HOUSE 2017 S.L. Modificaciones estatutarias. ARTICULO 28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45948 , F 133, S 8, H B 503850, I/A 6 ( 1.04.22).

04/11/2021#6667134

Cambio de domicilio social

PREMIUM HOUSE 2017 S.L. Cambio de domicilio social. RB DELS PAISOS CATALANS NAVE 11 (VILANOVA I LA GELTRU). Datos registrales. T 45948 , F 132, S 8, H B 503850, I/A 5 (27.10.21).

10/11/2020#6108403

Ampliación de capital

PREMIUM HOUSE 2017 S.L. Ampliación de capital. Capital: 2.190.000,00 Euros. Resultante Suscrito: 2.943.000,00 Euros. Datos registrales. T 45948 , F 132, S 8, H B 503850, I/A 4 (28.10.20).

12/07/2019#5489005

Nombramientos

PREMIUM HOUSE 2017 S.L. Nombramientos. APODERAD.SOL: SOLER ARRIETE ALEIX. Datos registrales. T 45948 , F 131, S 8, H B 503850, I/A 3 ( 3.07.19).

23/10/2017#4585460

Ampliación de capital

PREMIUM HOUSE 2017 S.L. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 753.000,00 Euros. Datos registrales. T 45948 , F 130, S 8, H B 503850, I/A 2 (13.10.17).

07/06/2017#4407206

ConstituciónNombramientos

PREMIUM HOUSE 2017 S.L. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: LA PROMOCION Y CONSTRUCCION DE VIVIENDAS, OFICINAS Y TODO TIPO DE EDIFICACIONES; CONSTRUCCION DE OBRA COMPLETA, PROPIA Y PARA TERCEROS.LA ADQUISICION DE TODA CLAS…

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 2017

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 addressRB DELS PAISOS CATALANS NAVE 11 (VILANOVA I LA GELTRU), 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 — Promoción inmobiliaria — are listed together.

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