PREMIUM LACQUER SL

Hoja M605318· NIF B87339446

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
04/09/2015
Director :
Lopez Gonzalez Victor

Legal information

Legal information for PREMIUM LACQUER SL

NIF
Hoja registral
IRUS1000295101756
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date04/09/2015
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 33628 · Folio 80 · Hoja M605318
StatusVigente

Activity

PREMIUM LACQUER SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 4 September 2015. The Spanish commercial register has published 5 filings for this company, from 4 September 2015 to 10 April 2025, across 3 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA, IMPORTACION Y EXPORTACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PREMIUM LACQUER SLLopez Gonzalez VictorLopez Gonzalez VictorCRISTAL SIERO SLLCRISTAL SIERO SLLVICTOR & PG 1997 SOCIEDAD LIMITADAVICTOR & PG 1997 SOC…DEHESA LA CENIA SLDEHESA LA CENIA SLMARYAN DECORACION SLMARYAN DECORACION SLMARYAN RENOVABLES SLMARYAN RENOVABLES SLRESTAURACION Y HOSTELERIA SAN ISIDRO SLRESTAURACION Y HOSTE…GONZALEZ-RIOS DISCO BAR SLLGONZALEZ-RIOS DISCO …OMEGA IMPRESORES SLOMEGA IMPRESORES SLVITHAL DESARROLLOS SLVITHAL DESARROLLOS SLARAWORKS SLARAWORKS SL

Registered actos

  1. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 3
  2. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 3
  3. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 2
  4. ConstituciónPublished 04/09/2015· Registered 26/08/2015· I/A 1
  5. NombramientosPublished 04/09/2015· Registered 26/08/2015· I/A 1

Capital · events

  1. 04/09/2015Constitución
    Initial capital: 8 000,00 €

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. 10/04/2025#8586573
    Ceses/DimisionesNombramientos
    PREMIUM LACQUER SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN RODRIGO ANDRES CARLOS. Nombramientos. Adm. Unico: LOPEZ GONZALEZ VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos regist…
  2. 05/08/2024#8200286
    Ceses/Dimisiones
    PREMIUM LACQUER SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ GONZALEZ ALFONSO. Datos registrales. S 8 , H M 605318, I/A 2 (29.07.24).
  3. 04/09/2015#3488458
    ConstituciónNombramientos
    PREMIUM LACQUER SL. Constitución. Comienzo de operaciones: 20.07.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA, IMPORTACION Y EXPORTACION DE LOS MISMOS. Domicilio: C/ IBIZA 12 - BAJO B (SAN SEBASTIAN D…

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 2015

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/ IBIZA 12 - BAJO B (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector