PREMIUM INSURANCES SL

Hoja MA100055· NIF B92979780

VigenteMálaga
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/02/2009
Directors :
Carnero Sanchez Francisco Jose, Carnero Jimenez Francisco Antonio, Berrocal Lara Laura

Legal information

Legal information for PREMIUM INSURANCES SL

NIF
Hoja registral
IRUS1000039176782
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/02/2009
LocalityMijas
Phone
Register referenceTomo 4602 · Folio 152 · Hoja MA100055
StatusVigente

Activity

PREMIUM INSURANCES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 4 February 2009. The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 12 September 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

a) Agente de Seguros b) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Insta.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carnero Sanchez Francisco Jose100 %

Individual · ultimate beneficial owner · since 04/02/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/09/2023· Registered 04/09/2023· I/A 4
  2. Cambio de domicilio socialPublished 09/05/2014· Registered 29/04/2014· I/A 3
  3. Ceses/DimisionesPublished 20/01/2010· Registered 08/01/2010· I/A 2
  4. NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 2
  5. Modificaciones estatutariasPublished 20/01/2010· Registered 08/01/2010· I/A 2
  6. Ampliacion del objeto socialPublished 20/01/2010· Registered 08/01/2010· I/A 2
  7. ConstituciónPublished 04/02/2009· Registered 20/01/2009· I/A 1
  8. Declaración de unipersonalidadPublished 04/02/2009· Registered 20/01/2009· I/A 1
  9. NombramientosPublished 04/02/2009· Registered 20/01/2009· I/A 1

Changes

  1. 12/09/2023Cambio de domicilio social

    C/ TAMARINDOS 1 - URBANIZACION EL LAGAREJO (MIJAS)

  2. 09/05/2014Cambio de domicilio social

    C/ NOTARIO LUIS OLIVER 2 3& (MARBELLA)

  3. 20/01/2010Ampliación del objeto social

    k) El asesoramiento fiscal y financiero, excluidas expresamente las actividades relacionadas en el artículo 63.1.g) y 63.2.c) de dicha Ley.

  4. 20/01/2010Modificaciones estatutarias
  5. 04/02/2009Declaración de unipersonalidad

    CARNERO SANCHEZ FRANCISCO JOSE

Capital · events

  1. 04/02/2009Constitución
    Initial capital: 3 006,00 €

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. 12/09/2023#7707214
    Cambio de domicilio social
    PREMIUM INSURANCES SL. Cambio de domicilio social. C/ TAMARINDOS 1 - URBANIZACION EL LAGAREJO (MIJAS). Datos registrales. T 4602, L 3510, F 152, S 8, H MA100055, I/A 4 ( 4.09.23).
  2. 09/05/2014#2796759
    Cambio de domicilio social
    PREMIUM INSURANCES SL. Cambio de domicilio social. C/ NOTARIO LUIS OLIVER 2 3& (MARBELLA). Datos registrales. T 4602, L 3510, F 152, S 8, H MA100055, I/A 3 (29.04.14).
  3. 20/01/2010#546687
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    PREMIUM INSURANCES SL. Ceses/Dimisiones. Adm. Unico: CARNERO SANCHEZ FRANCISCO JOSE. Nombramientos. Consejero: CARNERO SANCHEZ FRANCISCO JOSE. Presidente: CARNERO SANCHEZ FRANCISCO JOSE. Con.Delegado: CARNERO SANCHEZ FRANCISCO JOSE. Consejero: CARNER…
  4. 04/02/2009#52537
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREMIUM INSURANCES SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: a) Agente de Seguros b) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de e…

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 2009

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 addressC/ TAMARINDOS 1 - URBANIZACION EL LAGAREJO (MIJAS), Mijas, Málaga
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 — Actividades de agentes y corredores de seguros — are listed together.

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