PREMIUM RETAIL SERVICES S.L

Hoja B550111· NIF B01673300

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/07/2020
Director :
CORVER SA

Legal information

Legal information for PREMIUM RETAIL SERVICES S.L

NIF
Hoja registral
IRUS1000119650570
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/07/2020
Register referenceTomo 47381 · Folio 173 · Hoja B550111
StatusVigente

Activity

PREMIUM RETAIL SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 20 July 2020. The Spanish commercial register has published 5 filings for this company, from 20 July 2020 to 17 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

LA PROMOCION Y VENTA DE TODO TIPO DE PRODUCTOS A TRAVES DE CUALQUIER CANAL DE DISTRIBUCION.

Directors and representatives

Directors

Current

  • CORVER SA
    Administrador Único
    Since 10/07/2020

Authorised representatives

Current

Directors network map

5 nodes Person Company
PREMIUM RETAIL SERVIC…CORVER SACORVER SAREVROC 2020 S.LREVROC 2020 S.LGREENLAND POWERSPORTS SLGREENLAND POWERSPORT…GLM COMMERCE SLGLM COMMERCE SL

Registered actos

  1. Cambio de domicilio socialPublished 17/07/2025· Registered 10/07/2025· I/A 6
  2. Modificaciones estatutariasPublished 14/04/2021· Registered 06/04/2021· I/A 3
  3. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 2
  4. ConstituciónPublished 20/07/2020· Registered 10/07/2020· I/A 1
  5. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 1

Changes

  1. 17/07/2025Cambio de domicilio social

    CL BRUC, 42-44, LOCAL 3 (BARCELONA)

  2. 14/04/2021Modificaciones estatutarias

Capital · events

  1. 20/07/2020Constitución
    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. 17/07/2025#8738695
    Cambio de domicilio social
    PREMIUM RETAIL SERVICES S.L. Cambio de domicilio social. CL BRUC, 42-44, LOCAL 3 (BARCELONA). Datos registrales. S 8 , H B 550111, I/A 6 (10.07.25).
  2. 14/04/2021#6354652
    Modificaciones estatutarias
    PREMIUM RETAIL SERVICES S.L. Modificaciones estatutarias. ART.4 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 16 DE MARZO Y FINALIZANDO EL 15 DE MARZO DE CADA AÑO. Datos registrales. T 47381 , F 173, S 8, H B 550111, I/A 3 (…
  3. 11/12/2020#6160443
    Nombramientos
    PREMIUM RETAIL SERVICES S.L. Nombramientos. APODERAD.SOL: SABATER NADAL RAFEL. Datos registrales. T 47381 , F 172, S 8, H B 550111, I/A 2 ( 1.12.20).
  4. 20/07/2020#5955291
    ConstituciónNombramientos
    PREMIUM RETAIL SERVICES S.L. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: LA PROMOCION Y VENTA DE TODO TIPO DE PRODUCTOS A TRAVES DE CUALQUIER CANAL DE DISTRIBUCION. Domicilio: CL BALMES NUM.293 (BARCELONA). Capital: 3.000,00 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 2020

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 BRUC, 42-44, LOCAL 3 (BARCELONA), Barcelona
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector