PREMIUN FACTORI SL
Hoja M658146· NIF B87945978
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2017
- Director :
- Sepulveda Arenas Raul
Legal information
Legal information for PREMIUN FACTORI SL
Activity
PREMIUN FACTORI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 October 2017. The Spanish commercial register has published 5 filings for this company, from 8 January 2018 to 26 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera. Intermediarios del comercio de productos diversos. Fabricación de máquinas. Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Sepulveda Arenas RaulSince 19/04/2018Administrador Único
Former
- Velez Ferrera GuillermoCeased on 19/04/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2018· Registered 19/04/2018· I/A 2
- NombramientosPublished 26/04/2018· Registered 19/04/2018· I/A 2
- Cambio de domicilio socialPublished 26/04/2018· Registered 19/04/2018· I/A 2
- ConstituciónPublished 08/01/2018· Registered 29/12/2017· I/A 1
- NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 1
Changes
- 26/04/2018Cambio de domicilio social
C/ ALCALA 79 1º B (MADRID)
Capital · events
- 08/01/2018ConstituciónInitial 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)
- 26/04/2018#4857278Ceses/DimisionesNombramientosCambio de domicilio social
PREMIUN FACTORI SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: SEPULVEDA ARENAS RAUL. Cambio de domicilio social. C/ ALCALA 79 1º B (MADRID). Datos registrales. T 36723 , F 208, S 8, H M 658146, I/A 2 (19.04.18)… - 08/01/2018#10518515ConstituciónNombramientos
PREMIUN FACTORI SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: Transporte de mercancías por carretera. Intermediarios del comercio de productos diversos. Fabricación de máquinas. Construcción, instalaciones y mantenimiento. Activ…
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 2017
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 — Transporte de mercancías por carretera — are listed together.