PREMIUM & ZABALETA SL
Hoja NA32277· NIF B71093090
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 06/07/2012
- Director :
- Zabaleta Aranalde Miguel
Legal information
Legal information for PREMIUM & ZABALETA SL
Activity
PREMIUM & ZABALETA SL is a Sociedad Limitada (SL) with its registered office in Barañáin/Barañain (Navarra). Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). It was incorporated on 6 July 2012. The Spanish commercial register has published 3 filings for this company, from 6 July 2012 to 7 November 2014, across 3 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Corporate purpose
La fabricación, manipulación, venta y distribución de café, chocolate, bebidas alcohólicas, pan, helado, pastelería, pastas, turrones y mazapanes, elementos derivados de harinas, cocina, catering y venta de prensa.
Directors and representatives
Directors
Current
- Zabaleta Aranalde MiguelSince 27/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2014· Registered 28/10/2014· I/A 2
- ConstituciónPublished 06/07/2012· Registered 27/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 1
Changes
- 07/11/2014Declaración de unipersonalidad
ZABALETA ARANALDE MIGUEL
Capital · events
- 06/07/2012ConstituciónInitial capital: 75 000,00 €
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)
- 07/11/2014#3054070Declaración de unipersonalidad
PREMIUM & ZABALETA SL. Declaración de unipersonalidad. Socio único: ZABALETA ARANALDE MIGUEL. Datos registrales. T 1627 , F 77, S 8, H NA 32277, I/A 2 (28.10.14).
- 06/07/2012#1804855ConstituciónNombramientos
PREMIUM & ZABALETA SL. Constitución. Comienzo de operaciones: 7.03.12. Objeto social: La fabricación, manipulación, venta y distribución de café, chocolate, bebidas alcohólicas, pan, helado, pastelería, pastas, turrones y mazapanes, elementos derivad…
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 2012
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 menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.