PREMIUM LEGIS CONSULTING SL

Hoja B271947· NIF B63266159

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prada Couceiro Francisco Javier

Legal information

Legal information for PREMIUM LEGIS CONSULTING SL

NIF
Hoja registral
IRUS1000352180048
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35940 · Folio 24 · Hoja B271947
StatusVigente

Activity

PREMIUM LEGIS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 3 filings for this company, from 30 May 2011 to 23 June 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PREMIUM LEGIS CONSULT…Prada Couceiro Francisco JavierPrada Couceiro Franc…CARABUXEIRA INVEST SLCARABUXEIRA INVEST SLABOGADOS ADVOCATS FABREGA S.LABOGADOS ADVOCATS FA…PRADA COUCEIRO SERVICIOS EMPRESARIALES S.LPRADA COUCEIRO SERVI…FINANCIAL PLANNING & MANAGEMENT SLFINANCIAL PLANNING &…

Registered actos

  1. Modificaciones estatutariasPublished 23/06/2020· Registered 16/06/2020· I/A 6
  2. Cambio de domicilio socialPublished 23/06/2020· Registered 16/06/2020· I/A 6
  3. Modificaciones estatutariasPublished 30/05/2011· Registered 19/05/2011· I/A 5

Changes

  1. 23/06/2020Cambio de domicilio social

    CL PROVENZA Num.288 P.2 PTA.2 (BARCELONA)

  2. 23/06/2020Modificaciones estatutarias
  3. 30/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2020#5915844
    Modificaciones estatutariasCambio de domicilio social
    PREMIUM LEGIS CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PROVENZA Num.288 P.2 PTA.2 (BARCELONA). Datos re…
  2. 30/05/2011#1233871
    Modificaciones estatutarias
    PREMIUM LEGIS CONSULTING SL. Modificaciones estatutarias. ART.19.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 35940 , F 23, S 8, H B 271947, I/A 5 (19.05.11).

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 PROVENZA Num.288 P.2 PTA.2 (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