PREMIUM REFORM SL

Hoja PM75059· NIF B57886939

Struck off · 20/01/2021Illes Balears

Registered address :
Activity :: Construcción de edificios residenciales
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 01/12/2014

Legal information

Legal information for PREMIUM REFORM SL

NIF

Hoja registral

IRUS1000097293374

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date01/12/2014

StatusLiquidada

Activity

PREMIUM REFORM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 December 2014. The Spanish commercial register has published 6 filings for this company, from 1 December 2014 to 20 January 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Former

San Nicolas Gonzalez Jose Maria
Administrador Único
Ceased on 13/01/2021

Directors network map

No recorded relationships

Cap table · shareholdings

San Nicolas Gonzalez Jose Maria100 %
Individual · since 01/12/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

San Nicolas Gonzalez Jose Maria100 %

Individual · ultimate beneficial owner · since 01/12/2014

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 3
ExtinciónPublished 20/01/2021· Registered 13/01/2021· I/A 3
ConstituciónPublished 01/12/2014· Registered 21/11/2014· I/A 1
Declaración de unipersonalidadPublished 01/12/2014· Registered 21/11/2014· I/A 1
NombramientosPublished 01/12/2014· Registered 21/11/2014· I/A 1

Changes

20/01/2021Extinción
01/12/2014Declaración de unipersonalidad
SAN NICOLAS GONZALEZ JOSE MARIA

Capital · events

01/12/2014Constitución
Initial capital: 3 100,00 €

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)

20/01/2021#6211834

Ceses/DimisionesExtinción

PREMIUM REFORM SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAN NICOLAS GONZALEZ JOSE MARIA. Situación concursal. Procedimiento concursal 1150/2017. FIRME: Si, Fecha de resolución 30/06/2020. Auto…

26/09/2019#5591261

PREMIUM REFORM SL(R.M. PALMA DE MALLORCA). Situación concursal. Procedimiento concursal 1150/2017. FIRME: Si, Fecha de resolución 14/05/2019. Auto de declaración de concurso. Necesario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE PALMA. Juez:…

01/12/2014#3088272

ConstituciónDeclaración de unipersonalidadNombramientos

PREMIUM REFORM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.11.14. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ BENET PONS I FABREGUES 36 - PLANTA BAJA (PALMA DE MALLORCA). Capital: 3.100,00 Euros…

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/ BENET PONS I FABREGUES 36 - PLANTA BAJA (PALMA DE MALLORCA), Illes Balears

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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Otro acto concursal23/07/2020
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE PALMA Proc. 1150/2017
Judge: Luís Espinosa NavarroConclusion: insuficiencia de la masa activa
Se ha decretado la conclusión y archivo de concurso y se declara su extinción.
⬇ 29169.pdf ⬇ Record (PDF)
RPC-45653RPCLook it up in the RPC ↗
Otro acto concursal23/07/2020
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE PALMA Proc. 1150/2017
Judge: JUAN CARLOS PICAZO MENENDEZConclusion: insuficiencia de la masa activa
AUTO CONCLUSIÓN POR INSUFICIENCIA DE LA MASA ACTIVA
⬇ 995_07 Edicto conclusion concurso.pdf ⬇ Record (PDF)
RPC-45652RPCLook it up in the RPC ↗
Conclusión del concurso23/07/2020
⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE PALMA Proc. 1150/2017
Judge: Bárbara Córdoba Ardao
Decreto apertura fase liquidación
⬇ 555_19 Edicto apertura fase de liquidaci…⬇ Record (PDF)
RPC-45651RPCLook it up in the RPC ↗

See the full case