PREMIUM TRUST SL
Hoja GC23031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 463 222,80 €
- Director :
- Camara Muñoz Francisco Ramon
Legal information
Legal information for PREMIUM TRUST SL
Activity
PREMIUM TRUST SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 15 filings for this company, from 14 March 2014 to 2 January 2017, across 8 distinct types of filing. Its registered share capital is 463 222,80 €.
Directors and representatives
Directors
Current
- Camara Muñoz Francisco RamonSince 20/12/2016Administrador Único
Former
- Arencibia Rodriguez Margarita GloriaCeased on 08/03/2016Administrador Único
- Arencibia Rodriguez Maria LuisaCeased on 14/07/2015Administrador Único
- Arencibia Rodriguez MargaritaCeased on 20/12/2016Liquidador
Directors network map
Cap table · shareholdings
- UAB STATEGA SL100 %
Legal entity · since 28/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
UAB STATEGA SL100 %
Legal entity · since 28/04/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2017· Registered 20/12/2016· I/A 10
- NombramientosPublished 02/01/2017· Registered 20/12/2016· I/A 10
- Ceses/DimisionesPublished 18/03/2016· Registered 08/03/2016· I/A 9
- NombramientosPublished 18/03/2016· Registered 08/03/2016· I/A 9
- DisoluciónPublished 18/03/2016· Registered 08/03/2016· I/A 9
- Ceses/DimisionesPublished 22/07/2015· Registered 14/07/2015· I/A 8
- NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 8
- Modificaciones estatutariasPublished 22/07/2015· Registered 14/07/2015· I/A 8
- Cambio de domicilio socialPublished 22/07/2015· Registered 14/07/2015· I/A 8
- Declaración de unipersonalidadPublished 28/04/2014· Registered 16/04/2014· I/A 7
- Reducción de capitalPublished 28/04/2014· Registered 16/04/2014· I/A 7
- Ampliación de capitalPublished 28/04/2014· Registered 16/04/2014· I/A 7
- Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 7
- Ampliación de capitalPublished 14/03/2014· Registered 06/03/2014· I/A 6
- Modificaciones estatutariasPublished 14/03/2014· Registered 06/03/2014· I/A 6
Capital · events
- 28/04/2014Reducción de capitalAmpliación de capital−1 751 391,00 €
- 14/03/2014Ampliación de capitalResulting capital: 463 222,80 € (+460 162,80 €)
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)
- 02/01/2017#10492048Ceses/DimisionesNombramientos
PREMIUM TRUST SL(R.M. LAS PALMAS). Ceses/Dimisiones. Liquidador: ARENCIBIA RODRIGUEZ MARGARITA. Nombramientos. Adm. Unico: CAMARA MUÑOZ FRANCISCO RAMON. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. … - 18/03/2016#3775646
Company name: PREMIUM TRUST SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPREMIUM TRUST SL EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ARENCIBIA RODRIGUEZ MARGARITA GLORIA. Nombramientos. Liquidador: ARENCIBIA RODRIGUEZ MARGARITA. Disolución. Voluntaria. Datos registrales. T 1476 , F 120, S 8, H GC 23031… - 22/07/2015#3429058Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PREMIUM TRUST SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ARENCIBIA RODRIGUEZ MARIA LUISA. Nombramientos. Adm. Unico: ARENCIBIA RODRIGUEZ MARGARITA GLORIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domic… - 28/04/2014#2783064Declaración de unipersonalidadReducción de capitalAmpliación de capitalModificaciones estatutarias
PREMIUM TRUST SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: UAB STATEGA SL. Reducción de capital. Importe reducción: 463.222,80 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.751.391,00 Euros. Resultante… - 14/03/2014#2717994Ampliación de capitalModificaciones estatutarias
PREMIUM TRUST SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 460.162,80 Euros. Resultante Suscrito: 463.222,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registral…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.