PREMIUM MARKS SL

Hoja M209328· NIF B81990285

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Cifuentes Hidalgo Leopoldo

Legal information

Legal information for PREMIUM MARKS SL

NIF
Hoja registral
IRUS1000260612129
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Phone
Register referenceTomo 17838 · Folio 152 · Hoja M209328
StatusVigente

Activity

PREMIUM MARKS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 5 filings for this company, from 17 October 2011 to 17 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PREMIUM MARKS SLCifuentes Hidalgo LeopoldoCifuentes Hidalgo Le…CALLE INDUSTRIA 520 SLCALLE INDUSTRIA 520 …TOBACCO LEAF INVESTMENTS SLTOBACCO LEAF INVESTM…PARTAGAS Y CIFUENTES SAPARTAGAS Y CIFUENTES…MIAMI REAL ESTATE INVESTMENTS SLMIAMI REAL ESTATE IN…PARTAGAS Y CIA SL EN LIQUIDACIONPARTAGAS Y CIA SL EN…LEOCAR INVESTMENT SALEOCAR INVESTMENT SAWATCH & SEE SLWATCH & SEE SL

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2024· Registered 10/06/2024· I/A 10
  2. Cambio de domicilio socialPublished 09/01/2013· Registered 26/12/2012· I/A 9
  3. Ceses/DimisionesPublished 17/10/2011· Registered 03/10/2011· I/A 8
  4. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 8
  5. Modificaciones estatutariasPublished 17/10/2011· Registered 03/10/2011· I/A 8

Changes

  1. 17/06/2024Cambio de domicilio social

    C/ NUESTRA SEÑORA DE LA ALMUDENA 2 (TORRELODONES)

  2. 09/01/2013Cambio de domicilio social

    C/ VELAZQUEZ 86 Ptl.C 2º B (MADRID)

  3. 17/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2024#8126943
    Cambio de domicilio social
    PREMIUM MARKS SL. Cambio de domicilio social. C/ NUESTRA SEÑORA DE LA ALMUDENA 2 (TORRELODONES). Datos registrales. S 8 , H M 209328, I/A 10 (10.06.24).
  2. 09/01/2013#10456107
    Cambio de domicilio social
    PREMIUM MARKS SL. Cambio de domicilio social. C/ VELAZQUEZ 86 Ptl.C 2º B (MADRID). Datos registrales. T 17838 , F 152, S 8, H M 209328, I/A 9 (26.12.12).
  3. 17/10/2011#1413744
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREMIUM MARKS SL. Ceses/Dimisiones. Adm. Solid.: CIFUENTES HEREDIA LEOPOLDO;CIFUENTES HIDALGO LEOPOLDO. Nombramientos. Adm. Unico: CIFUENTES HIDALGO LEOPOLDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 addressC/ NUESTRA SEÑORA DE LA ALMUDENA 2 (TORRELODONES), Torrelodones, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector