PREMIUM TEK APPLIANCES SL

Hoja B442833· NIF B66096702

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2013
Directors :
Turner Martin John Alexander, Roger Damon Jones

Legal information

Legal information for PREMIUM TEK APPLIANCES SL

NIF
Hoja registral
IRUS1000368469279
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2013
LocalityBarcelona
Phone
Register referenceTomo 43958 · Folio 42 · Hoja B442833
StatusVigente

Activity

PREMIUM TEK APPLIANCES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 11 October 2013. The Spanish commercial register has published 8 filings for this company, from 11 October 2013 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

LA IMPORTACION,COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR DE ELECTRODOMESTICOS Y BIENES DE CONSUMO,ASI COMO SU SERVICIO POST-VENTA.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
PREMIUM TEK APPLIANCE…Roger Damon JonesRoger Damon JonesTurner Martin John AlexanderTurner Martin John A…TONY'S FROM NEW YORK S.LTONY'S FROM NEW YORK…

Registered actos

  1. RevocacionesPublished 26/11/2024· Registered 20/11/2024· I/A 3
  2. NombramientosPublished 26/11/2024· Registered 20/11/2024· I/A 3
  3. Cambio de domicilio socialPublished 26/11/2024· Registered 20/11/2024· I/A 3
  4. RevocacionesPublished 24/06/2021· Registered 16/06/2021· I/A 2
  5. NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 2
  6. ConstituciónPublished 11/10/2013· Registered 02/10/2013· I/A 1
  7. NombramientosPublished 11/10/2013· Registered 02/10/2013· I/A 1

Changes

  1. 26/11/2024Cambio de domicilio social

    CL NUMANCIA NUM.212 LOCAL 1 (BARCELONA)

Capital · events

  1. 11/10/2013Constitución
    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. 26/11/2024#8362410
    RevocacionesNombramientosCambio de domicilio social
    PREMIUM TEK APPLIANCES SL. Revocaciones. ADM.CONJUNTO: ANTHONY GRAHAM BRADSHAW. Nombramientos. ADM.CONJUNTO: TURNER MARTIN JOHN ALEXANDER;ROGER DAMON JONES. Cambio de domicilio social. CL NUMANCIA NUM.212 LOCAL 1 (BARCELONA). Datos registrales. S 8 ,…
  2. 09/07/2021#6517782
    PREMIUM TEK APPLIANCES SL. Fe de erratas: En el BORME no.119/2021 y con referencia 307479 SE COMETIO ERROR EN EL CARGO PARA EL QUE FUERON NOMBRADOS LOS SEÑORES ANTHONY GRAHAM BRADSHAW,JOHN ALEXANDER TURNER MARTIN Y ROGER DAMON JONES, SIENDO EL CARGO …
  3. 24/06/2021#6493872
    RevocacionesNombramientos
    PREMIUM TEK APPLIANCES SL. Revocaciones. ADM.UNICO: ANTHONY GRAHAM BRADSHAW. Nombramientos. APOD.MANCOMU: ANTHONY GRAHAM BRADSHAW;TURNER MARTIN JOHN ALEXANDER;ROGER DAMON JONES. Datos registrales. T 43958 , F 42, S 8, H B 442833, I/A 2 (16.06.21).
  4. 11/10/2013#2486853
    ConstituciónNombramientos
    PREMIUM TEK APPLIANCES SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: LA IMPORTACION,COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR DE ELECTRODOMESTICOS Y BIENES DE CONSUMO,ASI COMO SU SERVICIO POST-VENTA. Domicilio: CL BERTRAND Y …

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 2013

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 NUMANCIA NUM.212 LOCAL 1 (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 aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector