PREMIUMSERVICE NAVARRA SL
Hoja NA36000· NIF B71290381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 27/06/2016
- Director :
- Sarasola Azparren Jokin
Legal information
Legal information for PREMIUMSERVICE NAVARRA SL
Activity
PREMIUMSERVICE NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 27 June 2016. The Spanish commercial register has published 5 filings for this company, from 27 June 2016 to 14 December 2016, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
Otros tipos de transportes terrestres de pasajeros n.c.o.p. El servicio de transporte terrestre de viajeros y mercancías.
Directors and representatives
Directors
Current
- Sarasola Azparren JokinSince 01/12/2016Administrador Único
Former
- Plaza Goicoechea AgustinCeased on 01/12/2016Administrador Solidario
- Ocon Hernandez XabierCeased on 01/12/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2016· Registered 01/12/2016· I/A 2
- NombramientosPublished 14/12/2016· Registered 01/12/2016· I/A 2
- Cambio de objeto socialPublished 14/12/2016· Registered 01/12/2016· I/A 2
- ConstituciónPublished 27/06/2016· Registered 13/06/2016· I/A 1
- NombramientosPublished 27/06/2016· Registered 13/06/2016· I/A 1
Changes
- 14/12/2016Cambio de objeto social
Otros tipos de transportes terrestres de pasajeros n.c.o.p. El servicio de transporte terrestre de viajeros y mercancías.
Capital · events
- 27/06/2016ConstituciónInitial capital: 3 030,00 €
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)
- 14/12/2016#4154218Ceses/DimisionesNombramientosCambio de objeto social
PREMIUMSERVICE NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: OCON HERNANDEZ XABIER;PLAZA GOICOECHEA AGUSTIN. Nombramientos. Adm. Unico: SARASOLA AZPARREN JOKIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 27/06/2016#3917902ConstituciónNombramientos
PREMIUMSERVICE NAVARRA SL. Constitución. Comienzo de operaciones: 23.05.16. Objeto social: El servicio de transporte de viajeros en automóviles con taxímetros y otros automóviles en alquiler con conductor. Domicilio: C/ ARRIETA 5 ENT IZ (PAMPLONA). 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 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.