PREMIUM TRANSLATION GROUP SL

Hoja MA133835· NIF B93476430

VigenteMálaga
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2016
Director :
España Gonzalez Miguel

Legal information

Legal information for PREMIUM TRANSLATION GROUP SL

NIF
Hoja registral
IRUS1000045181151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2016
LocalityMálaga
Register referenceTomo 5511 · Folio 10 · Hoja MA133835
StatusVigente

Activity

PREMIUM TRANSLATION GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 6 May 2016. The Spanish commercial register has published 11 filings for this company, from 6 May 2016 to 27 April 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Actividad principal: 8211 (Servicios administrativos combinados).

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
PREMIUM TRANSLATION G…España Gonzalez MiguelEspaña Gonzalez Migu…KIARA INTERNACIONAL MARCAS SLKIARA INTERNACIONAL …ROLA TEXTIL SLROLA TEXTIL SLPROMOCIONES EMPRECOSUR DE MONTALBAN SLPROMOCIONES EMPRECOS…MUFUROLABE SLMUFUROLABE SLMALIBU PIZARRA SLMALIBU PIZARRA SLCONFITERIA EL TORTEL SLCONFITERIA EL TORTEL…ELE MIG REAL STATE SLELE MIG REAL STATE SLMILEGON 2020 SLMILEGON 2020 SLAMG Y MEG 22 SLAMG Y MEG 22 SLEUROMASTER 2000 SLEUROMASTER 2000 SLGRUPO ESFER ATABAL SLGRUPO ESFER ATABAL SLMELIKRA SLMELIKRA SLSOLERIAS Y ALICATADOS GUADALHORCE SLSOLERIAS Y ALICATADO…BRAXTON GILMER SLBRAXTON GILMER SLARRIAGA CONSULTING SLARRIAGA CONSULTING SLAGRAMBAR 2005 SLAGRAMBAR 2005 SLDESARROLLO INMOBILIARIO CAMACHO SLDESARROLLO INMOBILIA…CONSULTING E INVERSIONES ELENA SLCONSULTING E INVERSI…INVERSIONES Y CONSTRUCCIONES ELENA SLINVERSIONES Y CONSTR…CONSTRUCTORES Y ASOCIADOS SG.EG. SLCONSTRUCTORES Y ASOC…3 HIJOS DE MIGUEL ESPAÑA SL3 HIJOS DE MIGUEL ES…PUENTE ADAJA SLPUENTE ADAJA SLCOTTON RED SLCOTTON RED SLLLANO FUNDADA EN 1976 SLLLANO FUNDADA EN 197…IBERCASA REAL ESTATE SLIBERCASA REAL ESTATE…BUARCONS 2001 SLBUARCONS 2001 SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PREMIUM TRANSLATION G…Moreno Galiano JulioMoreno Galiano JulioJMG SPANISH DISTRIBUTIONS 2018 SLJMG SPANISH DISTRIBU…PREMIUM GROUP ESSENTIAL SLPREMIUM GROUP ESSENT…PREMIUM GROUP ENTERPRISES SLPREMIUM GROUP ENTERP…PREMIUM REAL ESTATE AND DEVELOPMENTS GROUP SLPREMIUM REAL ESTATE …AURUM CONSULTING NETWORK SLAURUM CONSULTING NET…

Beneficial owner (UBO)

Moreno Galiano Julio100 %

Individual · ultimate beneficial owner · since 22/03/2023

Beneficial owner network map

7 nodes Person Company
PREMIUM TRANSLATION G…Moreno Galiano JulioMoreno Galiano JulioJMG SPANISH DISTRIBUTIONS 2018 SLJMG SPANISH DISTRIBU…PREMIUM GROUP ESSENTIAL SLPREMIUM GROUP ESSENT…PREMIUM GROUP ENTERPRISES SLPREMIUM GROUP ENTERP…PREMIUM REAL ESTATE AND DEVELOPMENTS GROUP SLPREMIUM REAL ESTATE …AURUM CONSULTING NETWORK SLAURUM CONSULTING NET…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 19/04/2023· I/A 4
  2. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 4
  3. Cambio de domicilio socialPublished 27/04/2023· Registered 19/04/2023· I/A 4
  4. Declaración de unipersonalidadPublished 22/03/2023· Registered 10/03/2023· I/A 3
  5. Ceses/DimisionesPublished 28/06/2017· Registered 19/06/2017· I/A 2
  6. NombramientosPublished 28/06/2017· Registered 19/06/2017· I/A 2
  7. Ampliacion del objeto socialPublished 28/06/2017· Registered 19/06/2017· I/A 2
  8. Cambio de domicilio socialPublished 28/06/2017· Registered 19/06/2017· I/A 2
  9. ConstituciónPublished 06/05/2016· Registered 29/04/2016· I/A 1
  10. NombramientosPublished 06/05/2016· Registered 29/04/2016· I/A 1

Changes

  1. 27/04/2023Cambio de domicilio social

    C/ CORDOBA 6 2 (MALAGA)

  2. 22/03/2023Declaración de unipersonalidad

    MORENO GALIANO JULIO

  3. 28/06/2017Ampliación del objeto social

    La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE: 8211 (Servicios administrativos combinados). Otras actividades: CNAE 7021: Relaciones públicas y.

  4. 28/06/2017Cambio de domicilio social

    C/ MANUEL GARCIA GONZALEZ 9 1 (COIN)

Capital · events

  1. 06/05/2016Constitución
    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. 27/04/2023#7506209
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PREMIUM TRANSLATION GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPAÑA GONZALEZ MIGUEL. Ceses/Dimisiones. Adm. Unico: MORENO GALIANO JULIO. Nombramientos. Adm. Unico: ESPAÑA GONZALEZ MIGUEL. Cambio de domicilio social. C/ COR…
  2. 22/03/2023#7448635
    Declaración de unipersonalidad
    PREMIUM TRANSLATION GROUP SL. Declaración de unipersonalidad. Socio único: MORENO GALIANO JULIO. Datos registrales. T 5511, L 4418, F 10, S 8, H MA133835, I/A 3 (10.03.23).
  3. 28/06/2017#4438812
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PREMIUM TRANSLATION GROUP SL. Ceses/Dimisiones. Adm. Mancom.: MORENO GALIANO JULIO;ARRONDO ABASOLO LOURDES. Nombramientos. Adm. Unico: MORENO GALIANO JULIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  4. 06/05/2016#3844763
    ConstituciónNombramientos
    PREMIUM TRANSLATION GROUP SL. Constitución. Comienzo de operaciones: 26.04.16. Objeto social: Actividad principal: 8211 (Servicios administrativos combinados). Domicilio: AVDA PRINCIPE SALMAN Bl.14 Ptl.3 2 C - URBANIZACI (MARBELLA). Capital: 3.000,00…

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 2016

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 addressC/ CORDOBA 6 2 (MALAGA), Málaga
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 — Servicios administrativos combinados — are listed together.

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