PREMIUM ILLICE INVERSIONES SL
Hoja A69334· NIF B53642260
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Lloris Angel Jose, Esclapez Fernandez Pascual, Meroño Porras Fulgencio, Ramirez Marques Jose
- Former name :
- BENEYTO-TARI PATRIMONIAL SL
Legal information
Legal information for PREMIUM ILLICE INVERSIONES SL
Activity
PREMIUM ILLICE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 12 June 2012 to 2 January 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lopez Lloris Angel JoseSince 31/05/2012Administrador Solidario
- Esclapez Fernandez PascualSince 28/12/2020Administrador Solidario
- Meroño Porras FulgencioSince 28/12/2020Administrador Solidario
- Ramirez Marques JoseSince 17/03/2021Administrador Solidario
Former
- Brotons Agullo Mariano AlejandroCeased on 31/05/2012Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 02/01/2023· Registered 21/12/2022· I/A 9
- Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 8
- NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 8
- Ceses/DimisionesPublished 07/01/2021· Registered 28/12/2020· I/A 7
- NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 7
- Cambio de denominación socialPublished 07/01/2021· Registered 28/12/2020· I/A 7
- Cambio de domicilio socialPublished 19/11/2012· Registered 06/11/2012· I/A 6
- Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 5
- NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 5
Changes
- 02/01/2023Ampliación del objeto social
La compraventa, gestión y administración de créditos, así como la gestión de cobro de los mismos.
- 25/03/2021Cambio de denominación social
BENEYTO-TARI PATRIMONIAL SL→PREMIUM ILLICE INVERSIONES SL
- 19/11/2012Cambio de domicilio social
C/ ALFONSO XII 1 (ELCHE)
Timeline (BORME)
- 02/01/2023#10562250Ampliacion del objeto social
PREMIUM ILLICE INVERSIONES SL. Ampliacion del objeto social. La compraventa, gestión y administración de créditos, así como la gestión de cobro de los mismos. Datos registrales. T 2518 , F 177, S 8, H A 69334, I/A 9 (21.12.22).
- 25/03/2021#6324870Ceses/DimisionesNombramientos
PREMIUM ILLICE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LLORIS ANGEL JOSE;ESCLAPEZ FERNANDEZ PASCUAL;MEROÑO PORRAS FULGENCIO. Nombramientos. Adm. Solid.: LOPEZ LLORIS ANGEL JOSE;MEROÑO PORRAS FULGENCIO;RAMIREZ MARQUES JOSE;ESCLAPEZ FERNAN… - 07/01/2021#10543695
Company name: BENEYTO-TARI PATRIMONIAL SL
Ceses/DimisionesNombramientosCambio de denominación socialBENEYTO-TARI PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LLORIS ANGEL JOSE. Nombramientos. Adm. Solid.: LOPEZ LLORIS ANGEL JOSE;MEROÑO PORRAS FULGENCIO;ESCLAPEZ FERNANDEZ PASCUAL. Otros conceptos: Cambio del Organo de Administración: Administ… - 19/11/2012#1987498
Company name: BENEYTO-TARI PATRIMONIAL SL
Cambio de domicilio socialBENEYTO-TARI PATRIMONIAL SL. Cambio de domicilio social. C/ ALFONSO XII 1 (ELCHE). Datos registrales. T 2518 , F 176, S 8, H A 69334, I/A 6 ( 6.11.12).
- 12/06/2012#1764344
Company name: BENEYTO-TARI PATRIMONIAL SL
Ceses/DimisionesNombramientosBENEYTO-TARI PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: BROTONS AGULLO MARIANO ALEJANDRO. Nombramientos. Adm. Unico: LOPEZ LLORIS ANGEL JOSE. Datos registrales. T 2518 , F 176, S 8, H A 69334, I/A 5 (31.05.12).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.