PREMIUM MERCHANDISING SL

Hoja M580900· NIF B87010021

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2014
Director :
Muñoz-Delgado Pagan Enrique Francisco

Legal information

Legal information for PREMIUM MERCHANDISING SL

NIF
Hoja registral
IRUS1000292576571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2014
LocalityMadrid
Register referenceTomo 32274 · Folio 74 · Hoja M580900
StatusVigente

Activity

PREMIUM MERCHANDISING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 22 May 2014. The Spanish commercial register has published 8 filings for this company, from 22 May 2014 to 8 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

1.- EL DISEÑO, FABRICACION, PRODUCCION, IMPORTACION, COMERCIALIZACION, DISTRIBUCION Y VENTA AL MAYOR Y AL DETALLE DE TODO TIPO DE PRODUCTOS, OBJETOS Y SOPORTES QUE INCORPOREN NOMBRES, LOGOTIPOS, MARCAS, IMAGENES, DISEÑOS, CREATIVIDADES Y CREACIONES GRAFICAS DE CUALQUIER TIPO.....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PREMIUM MERCHANDISING…Muñoz-Delgado Pagan Enrique FranciscoMuñoz-Delgado Pagan …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PREMIUM MERCHANDISING…Alvarez Pereira CarlosAlvarez Pereira Carl…TEXELIA BUSINESS TECHNOLOGY SLTEXELIA BUSINESS TEC…

Beneficial owner (UBO)

Alvarez Pereira Carlos100 %

Individual · ultimate beneficial owner · since 22/05/2014

Beneficial owner network map

3 nodes Person Company
PREMIUM MERCHANDISING…Alvarez Pereira CarlosAlvarez Pereira Carl…TEXELIA BUSINESS TECHNOLOGY SLTEXELIA BUSINESS TEC…

Registered actos

  1. Cambio de domicilio socialPublished 08/06/2018· Registered 01/06/2018· I/A 5
  2. Ceses/DimisionesPublished 29/05/2015· Registered 20/05/2015· I/A 4
  3. NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 4
  4. NombramientosPublished 12/02/2015· Registered 03/02/2015· I/A 3
  5. ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 22/05/2014· Registered 14/05/2014· I/A 1
  7. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1

Changes

  1. 08/06/2018Cambio de domicilio social

    C/ MARIA TUBAU 15 Ptl.B 5º 1 (MADRID)

  2. 22/05/2014Declaración de unipersonalidad

    ALVAREZ PEREIRA CARLOS

Capital · events

  1. 22/05/2014Constitución
    Initial capital: 3 000,00 €

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. 08/06/2018#4916312
    Cambio de domicilio social
    PREMIUM MERCHANDISING SL. Cambio de domicilio social. C/ MARIA TUBAU 15 Ptl.B 5º 1 (MADRID). Datos registrales. T 32274 , F 74, S 8, H M 580900, I/A 5 ( 1.06.18).
  2. 29/05/2015#3345112
    Ceses/DimisionesNombramientos
    PREMIUM MERCHANDISING SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREIRA CARLOS. Nombramientos. Adm. Unico: MUÑOZ-DELGADO PAGAN ENRIQUE FRANCISCO. Datos registrales. T 32274 , F 74, S 8, H M 580900, I/A 4 (20.05.15).
  3. 12/02/2015#3188913
    Nombramientos
    PREMIUM MERCHANDISING SL. Nombramientos. Apoderado: MUÑOZ-DELGADO PAGAN ENRIQUE FRANCISCO. Datos registrales. T 32274 , F 73, S 8, H M 580900, I/A 3 ( 3.02.15).
  4. 09/12/2014#3100756
    PREMIUM MERCHANDISING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32274 , F 72, S 8, H M 580900, I/A 2 ( 1.12.14).
  5. 22/05/2014#2815738
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREMIUM MERCHANDISING SL. Constitución. Comienzo de operaciones: 8.05.14. Objeto social: 1.- EL DISEÑO, FABRICACION, PRODUCCION, IMPORTACION, COMERCIALIZACION, DISTRIBUCION Y VENTA AL MAYOR Y AL DETALLE DE TODO TIPO DE PRODUCTOS, OBJETOS Y SOPORTES Q…

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 2014

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/ MARIA TUBAU 15 Ptl.B 5º 1 (MADRID), 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector