PREMIUM HOUSE SL

Hoja B228858· NIF B62548821

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
148 006,00 €

Legal information

Legal information for PREMIUM HOUSE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital148 006,00 €
LocalityBarcelona
Phone
Register referenceTomo 33516 · Folio 81 · Hoja B228858
StatusVigente

Activity

PREMIUM HOUSE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 8 April 2025, across 4 distinct types of filing. Its registered share capital is 148 006,00 €.

Corporate purpose

LA CONSTRUCCION, PROMOCION, URBANIZACION, COMPRAVENTA Y ARRANDAMIENTO DE BIENES INMUEBLES, CON EXCLUSION DE LAS ACTIVIDADES SUJETAS A LA LEGISLACION ESPECIAL. LA TENENCIA DE ACCIONES O PARTICIPACIONES DE OTRAS...

Registered actos

  1. Cambio de domicilio socialPublished 08/04/2025· Registered 31/03/2025· I/A 9
  2. Cambio de objeto socialPublished 08/04/2025· Registered 31/03/2025· I/A 9
  3. Ampliación de capitalPublished 08/05/2019· Registered 26/04/2019· I/A 8
  4. Modificaciones estatutariasPublished 26/02/2014· Registered 13/02/2014· I/A 7
  5. Cambio de domicilio socialPublished 08/03/2010· Registered 23/02/2010· I/A 5

Changes

  1. 08/04/2025Cambio de domicilio social

    CL ARAGON Num.287 P.1 PTA.1 (BARCELONA)

  2. 08/04/2025Cambio de objeto social

    LA CONSTRUCCION, PROMOCION, URBANIZACION, COMPRAVENTA Y ARRANDAMIENTO DE BIENES INMUEBLES, CON EXCLUSION DE LAS ACTIVIDADES SUJETAS A LA LEGISLACION ESPECIAL. LA TENENCIA DE ACCIONES O PARTICIPACIONES DE OTRAS...

  3. 26/02/2014Modificaciones estatutarias
  4. 08/03/2010Cambio de domicilio social

    CL DEL PI Num.26 (PAPIOL (EL))

Capital · events

  1. 08/05/2019Ampliación de capital
    Resulting capital: 148 006,00 € (+85 000,00 €)

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. 08/04/2025#8580428
    Cambio de domicilio socialCambio de objeto social
    PREMIUM HOUSE SL. Cambio de domicilio social. CL ARAGON Num.287 P.1 PTA.1 (BARCELONA). Cambio de objeto social. LA CONSTRUCCION, PROMOCION, URBANIZACION, COMPRAVENTA Y ARRANDAMIENTO DE BIENES INMUEBLES, CON EXCLUSION DE LAS ACTIVIDADES SUJETAS A LA L…
  2. 08/05/2019#5383779
    Ampliación de capital
    PREMIUM HOUSE SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 148.006,00 Euros. Datos registrales. T 33516 , F 81, S 8, H B 228858, I/A 8 (26.04.19).
  3. 26/02/2014#2688923
    Modificaciones estatutarias
    PREMIUM HOUSE SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33516 , F 81, S 8, H B 228858, I/A 7 (13.02.14).
  4. 26/01/2012#1555709
    PREMIUM HOUSE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ANDRES MARTIN CACHON. Datos registrales. T 33516 , F 81, S 8, H B 228858, I/A 6 (12.01.12).
  5. 08/03/2010#622799
    Cambio de domicilio social
    PREMIUM HOUSE SL. Cambio de domicilio social. CL DEL PI Num.26 (PAPIOL (EL)). Datos registrales. T 33516 , F 81, S 8, H B 228858, I/A 5 (23.02.10).

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

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 addressCL ARAGON Num.287 P.1 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province