PREMIUM TRADE & QUALITY SL
Hoja M570257· NIF B86888385
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2013
- Director :
- Sanchez Herrero Alvaro Cesar
Legal information
Legal information for PREMIUM TRADE & QUALITY SL
Activity
PREMIUM TRADE & QUALITY SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 19 December 2013. The Spanish commercial register has published 6 filings for this company, from 19 December 2013 to 17 June 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
a) COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, DISTRIBUCION Y ALMACENAMIENTO DE MATERIAS PRIMAS. PRODUCTOS SEMIELABORADOS Y PRODUCTOS TERMINADOS TANTO EN ALIMENTACION ANIMAL (GANADERIA Y MASCOTAS) HUMANA Y PRODUCTOS FITOSANITARIOS.
Directors and representatives
Directors
Current
- Sanchez Herrero Alvaro CesarSince 12/12/2013Administrador Único
Former
- Macias Vicente AugustoCeased on 09/06/2015Administrador Mancomunado
- Baonza Gonzalez Jose LuisCeased on 09/06/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Herrero Alvaro Cesar100 %
Individual · ultimate beneficial owner · since 17/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2015· Registered 09/06/2015· I/A 2
- Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 2
- NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 2
- Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 2
- ConstituciónPublished 19/12/2013· Registered 12/12/2013· I/A 1
- NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 1
Changes
- 17/06/2015Cambio de domicilio social
AVDA CERRO DEL TELEGRAFO 25 (RIVAS-VACIAMADRID)
- 17/06/2015Declaración de unipersonalidad
SANCHEZ HERRERO ALVARO CESAR
Capital · events
- 19/12/2013ConstituciónInitial 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)
- 17/06/2015#3370770Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PREMIUM TRADE & QUALITY SL. Declaración de unipersonalidad. Socio único: SANCHEZ HERRERO ALVARO CESAR. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ HERRERO ALVARO CESAR;BAONZA GONZALEZ JOSE LUIS;MACIAS VICENTE AUGUSTO. Nombramientos. Adm. Unico: SANCHEZ H… - 19/12/2013#2593745ConstituciónNombramientos
PREMIUM TRADE & QUALITY SL. Constitución. Comienzo de operaciones: 10.12.13. Objeto social: a) COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR, DISTRIBUCION Y ALMACENAMIENTO DE MATERIAS PRIMAS. PRODUCTOS SEMIELABORADOS Y PRODUCTOS TERMINADOS TANTO EN ALIM…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.