PREMIUM PLUS SL

Hoja SA13592· NIF B84156777

VigenteSalamanca
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
271 500,00 €
Directors :
De La Mota Nicolas Correa Pablo, Sanchez Garcia Jose, Del Castillo Rivero Francisco Javier, Gamero Rodriguez Jose

Legal information

Legal information for PREMIUM PLUS SL

NIF
Hoja registral
IRUS1000055116651
Legal formSociedad Limitada (SL)
Share capital271 500,00 €
LocalitySalamanca
Phone
Register referenceTomo 411 · Folio 16 · Hoja SA13592
StatusVigente

Activity

PREMIUM PLUS SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 9 filings for this company, from 21 October 2010 to 11 December 2017, across 5 distinct types of filing. Its registered share capital is 271 500,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
PREMIUM PLUS SLDel Castillo Rivero Francisco JavierDel Castillo Rivero …De La Mota Nicolas Correa PabloDe La Mota Nicolas C…Gamero Rodriguez JoseGamero Rodriguez JoseSanchez Garcia JoseSanchez Garcia JoseSEGURIDAD Y REDES DE COMUNICACION, S.LSEGURIDAD Y REDES DE…ASESOTEL 2000 SLASESOTEL 2000 SLPREMIUM PLUS SLPREMIUM PLUS SLTELECOMUN SATELECOMUN SAMACATOMO SLMACATOMO SLGTEL GESTION 2017 SLGTEL GESTION 2017 SLGAMERO EXTREMADURA SOCIEDAD ANONIMAGAMERO EXTREMADURA S…TWIN BOXES SEVILLA S.A.TWIN BOXES SEVILLA S…TWIN BOXES GRANADA S.L.TWIN BOXES GRANADA S…GAMERO ALVAREZ SLGAMERO ALVAREZ SLRSI LUBRICANTES S.L.RSI LUBRICANTES S.L.RSI COMUNICACIONES S.L.RSI COMUNICACIONES S…LUBE CENTER SOCIEDAD LIMITADALUBE CENTER SOCIEDAD…BETA SANCHEZ, S.L. - PREMIUM PLUS, S.L., UNION TEMPORAL DE EMPRESAS LEY 18/1982BETA SANCHEZ, S.L. -…

Registered actos

  1. Modificaciones estatutariasPublished 11/12/2017· Registered 16/11/2017· I/A 7
  2. Cambio de domicilio socialPublished 11/12/2017· Registered 16/11/2017· I/A 7
  3. Ampliación de capitalPublished 24/06/2016· Registered 09/06/2016· I/A 6
  4. NombramientosPublished 21/08/2014· Registered 01/08/2014· I/A 5
  5. Ceses/DimisionesPublished 21/08/2014· Registered 01/08/2014· I/A 4
  6. NombramientosPublished 21/08/2014· Registered 01/08/2014· I/A 4
  7. Ceses/DimisionesPublished 21/08/2012· Registered 01/08/2012· I/A 3
  8. NombramientosPublished 21/08/2012· Registered 01/08/2012· I/A 3
  9. Cambio de domicilio socialPublished 21/10/2010· Registered 06/10/2010· I/A 2

Changes

  1. 11/12/2017Cambio de domicilio social

    C/ VILLAR Y MACIAS 2 2 C (SALAMANCA)

  2. 11/12/2017Modificaciones estatutarias
  3. 21/10/2010Cambio de domicilio social

    C/ LOS OLMOS 5-7 (SALAMANCA)

Capital · events

  1. 24/06/2016Ampliación de capital
    Resulting capital: 271 500,00 € (+16 000,00 €)

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. 11/12/2017#4654517
    Modificaciones estatutariasCambio de domicilio social
    PREMIUM PLUS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- Domicilio y sucursales. La sociedad tiene su domicilio social en SALAMANCA, CP 37002, EN LA CALLE VILLAR Y MACLAS, NUMERO 2, 2ºC. El traslado del domicilio social …
  2. 24/06/2016#3916006
    Ampliación de capital
    PREMIUM PLUS SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 271.500,00 Euros. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 287.500,00 Euros. Ampliación de capital. Capital: 8.000,00 Euros. Resultant…
  3. 21/08/2014#2942401
    Nombramientos
    PREMIUM PLUS SL. Nombramientos. Cons.Del.Man: DE LA MOTA NICOLAS CORREA PABLO;SANCHEZ GARCIA JOSE;GAMERO RODRIGUEZ JOSE;DEL CASTILLO RIVERO FRANCISCO JAVIER. Datos registrales. T 411 , F 15, S 8, H SA 13592, I/A 5 ( 1.08.14).
  4. 21/08/2014#2942400
    Ceses/DimisionesNombramientos
    PREMIUM PLUS SL. Ceses/Dimisiones. Consejero: DE LA MOTA NICOLAS CORREA PABLO. Presidente: DE LA MOTA NICOLAS CORREA PABLO. Consejero: SANCHEZ GARCIA JOSE. Secretario: SANCHEZ GARCIA JOSE. Consejero: BLAZQUEZ PINILLA JOSE MARIA;GAMERO RODRIGUEZ JOSE;…
  5. 21/08/2012#1866897
    Ceses/DimisionesNombramientos
    PREMIUM PLUS SL. Ceses/Dimisiones. Cons.Del.Man: GARCIA VELASCO MARIA GLORIA;GAMERO RODRIGUEZ JOSE;CAMARA ARCOS ANDRES. Consejero: GARCIA VELASCO MARIA GLORIA;GAMERO RODRIGUEZ JOSE;CAMARA ARCOS ANDRES;ABAD CAMARILLO JOSE LUIS. Cons.Del.Man: ABAD CAMA…
  6. 21/10/2010#915889
    Cambio de domicilio social
    PREMIUM PLUS SL. Cambio de domicilio social. C/ LOS OLMOS 5-7 (SALAMANCA). Datos registrales. T 411 , F 14, S 8, H SA 13592, I/A 2 ( 6.10.10).

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/ VILLAR Y MACIAS 2 2 C (SALAMANCA), Salamanca
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector