PREMIUM SHOPS SL

Hoja B411759· NIF B65615239

Struck off · 21/10/2021Barcelona
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2011

Legal information

Legal information for PREMIUM SHOPS SL

NIF
Hoja registral
IRUS1000365559371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2011
LocalityBarcelona
Register referenceTomo 42750 · Folio 113 · Hoja B411759
StatusLiquidada

Activity

PREMIUM SHOPS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). It was incorporated on 22 July 2011. The Spanish commercial register has published 8 filings for this company, from 14 September 2011 to 21 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados

Corporate purpose

LA INTERMEDIACION EN OPERACIONES COMERCIALES,EMPRESARIALES E INMOBILIARIAS.IMPORTACION,EXPORTACION DE MATERIAS INDUSTRIALES DE CONSTRUCCION,ALIMENTICIAS,AGRICOLAS Y COSMETICOS Y PRODUCTOS AGROPECUARIOS,ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PREMIUM SHOPS SLFernandez Ortiz JuanFernandez Ortiz Juan

Registered actos

  1. RevocacionesPublished 21/10/2021· Registered 14/10/2021· I/A 4
  2. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 4
  3. ExtinciónPublished 21/10/2021· Registered 14/10/2021· I/A 4
  4. RevocacionesPublished 25/01/2018· Registered 17/01/2018· I/A 3
  5. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 3
  6. Otros conceptosPublished 10/04/2014· Registered 02/04/2014· I/A 2
  7. ConstituciónPublished 14/09/2011· Registered 02/09/2011· I/A 1
  8. NombramientosPublished 14/09/2011· Registered 02/09/2011· I/A 1

Changes

  1. 21/10/2021Extinción

Capital · events

  1. 14/09/2011Constitución
    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. 21/10/2021#6648059
    RevocacionesNombramientosExtinción
    PREMIUM SHOPS SL. Revocaciones. ADM.UNICO: CHARLES FRANCOIS LUCIEN PREVOST;FERNANDEZ ORTIZ JUAN. LIQUIDADOR: FERNANDEZ ORTIZ JUAN. Nombramientos. ADM.UNICO: FERNANDEZ ORTIZ JUAN. LIQUIDADOR: FERNANDEZ ORTIZ JUAN. Otros conceptos: DECLARACION DE CAMBI…
  2. 25/01/2018#4712802
    RevocacionesNombramientos
    PREMIUM SHOPS SL. Revocaciones. ADM.UNICO: CARL TOMAS GUSTAV DURAFFOURD. Nombramientos. ADM.UNICO: CHARLES FRANCOIS LUCIEN PREVOST. Datos registrales. T 42750 , F 113, S 8, H B 411759, I/A 3 (17.01.18).
  3. 10/04/2014#2759846
    Otros conceptos
    PREMIUM SHOPS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: CARL TOMAS GUSTAV DURAFFOURD. Datos registrales. T 42750 , F 112, S 8, H B 411759, I/A 2 ( 2.04.14).
  4. 14/09/2011#1375190
    ConstituciónNombramientos
    PREMIUM SHOPS SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: LA INTERMEDIACION EN OPERACIONES COMERCIALES,EMPRESARIALES E INMOBILIARIAS.IMPORTACION,EXPORTACION DE MATERIAS INDUSTRIALES DE CONSTRUCCION,ALIMENTICIAS,AGRICOLAS Y COS…

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 2011

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 MUNNE Num.9 P.BA (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 de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector