PREMIUMKEY SL
Hoja PM87855· NIF B16650467
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2019
- Director :
- BUFETE QUADRANT SL
Legal information
Legal information for PREMIUMKEY SL
Activity
PREMIUMKEY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 4 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
La prestación de todo tipo de servicios auxiliares de apoyo al desarrollo del comercio electrónico y sistemas de Internet, servicios relacionados con las tecnologías de la información y comunicaciones. Suministro y gestión de servicios de procesamiento de pago,...
Directors and representatives
Directors
Current
- BUFETE QUADRANT SLSince 28/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- BUFETE QUADRANT SL100 %
Legal entity · since 04/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BUFETE QUADRANT SL100 %Vigente
Legal entity · since 04/12/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/12/2019· Registered 28/11/2019· I/A 1
- Declaración de unipersonalidadPublished 04/12/2019· Registered 28/11/2019· I/A 1
- NombramientosPublished 04/12/2019· Registered 28/11/2019· I/A 1
Changes
- 04/12/2019Declaración de unipersonalidad
BUFETE QUADRANT SL
Capital · events
- 04/12/2019ConstituciónInitial 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)
- 04/12/2019#5689769ConstituciónDeclaración de unipersonalidadNombramientos
PREMIUMKEY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.10.19. Objeto social: La prestación de todo tipo de servicios auxiliares de apoyo al desarrollo del comercio electrónico y sistemas de Internet, servicios relacionados c…
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 2019
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.