PREMIUM TRADE MARKS SOCIEDAD LIMITADA

Hoja IM7241· NIF B87791067

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,00 €
Directors :
Ferreiro Aguirre Juan Manuel, Gonzalez Bulo Maria Laura

Legal information

Legal information for PREMIUM TRADE MARKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221355037
Legal formSociedad Limitada (SL)
Share capital6 010,00 €
Register referenceTomo 184 · Folio 207 · Hoja IM7241
StatusVigente

Activity

PREMIUM TRADE MARKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 25 November 2020 to 11 May 2023, across 6 distinct types of filing. Its registered share capital is 6 010,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PREMIUM TRADE MARKS S…Gonzalez Bulo Maria LauraGonzalez Bulo Maria …Ferreiro Aguirre Juan ManuelFerreiro Aguirre Jua…PONS MOLL EL ARCO SOCIEDAD LIMITADAPONS MOLL EL ARCO SO…ALPESCA ARGENTINA SLALPESCA ARGENTINA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PREMIUM TRADE MARKS S…Ferreiro Aguirre Juan ManuelFerreiro Aguirre Jua…

Beneficial owner (UBO)

Ferreiro Aguirre Juan Manuel100 %

Individual · ultimate beneficial owner · since 25/11/2020

Beneficial owner network map

2 nodes Person Company
PREMIUM TRADE MARKS S…Ferreiro Aguirre Juan ManuelFerreiro Aguirre Jua…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 3
  2. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 3
  3. Ampliación de capitalPublished 11/05/2023· Registered 04/05/2023· I/A 3
  4. Declaración de unipersonalidadPublished 25/11/2020· Registered 17/11/2020· I/A 2
  5. Ceses/DimisionesPublished 25/11/2020· Registered 17/11/2020· I/A 2
  6. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 2
  7. Ampliacion del objeto socialPublished 25/11/2020· Registered 17/11/2020· I/A 2
  8. Cambio de domicilio socialPublished 25/11/2020· Registered 17/11/2020· I/A 1

Changes

  1. 25/11/2020Ampliación del objeto social

    3.- La planificación y construcción, adquisición y venta, explotación, promoción, gestión y administración por cuenta propia o por terceros de establecimientos y complejos turísticos -tales como hoteles y hostales, residencias núcleos de turismo rural, aparthoteles, urbanizaciones, complejos inmobil.

  2. 25/11/2020Cambio de domicilio social

    PLAZA ESPAÑA, 20 1º 07769 (CIUTADELLA DE MENORCA)

  3. 25/11/2020Declaración de unipersonalidad

    FERREIRO AGUIRRE JUAN MANUEL

Capital · events

  1. 11/05/2023Ampliación de capital
    Resulting capital: 6 010,00 € (+3 005,00 €)

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. 11/05/2023#7524863
    Ceses/DimisionesNombramientosAmpliación de capital
    PREMIUM TRADE MARKS SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERREIRO AGUIRRE JUAN MANUEL. Nombramientos. Adm. Solid.: FERREIRO AGUIRRE JUAN MANUEL;GONZALEZ BULO MARIA LAURA. Ampliación de …
  2. 25/11/2020#6136497
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    PREMIUM TRADE MARKS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: FERREIRO AGUIRRE JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: DE CARVALHO GOMES BRUNO. Nombramientos. Adm. Unico: FERREIRO AGUIRRE JUAN MANUEL. Ampliacion d…
  3. 25/11/2020#6136496
    Cambio de domicilio social
    PREMIUM TRADE MARKS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. PLAZA ESPAÑA, 20 1º 07769 (CIUTADELLA DE MENORCA). Datos registrales. T 184 , F 204, S 8, H IM 7241, I/A 1 (17.11.20).

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 addressPLAZA ESPAÑA, 20 1º 07769 (CIUTADELLA DE MENORCA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector