PREMMIA TECNO SL
Hoja B288718· NIF B63612584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 300,00 €
- Director :
- Perez Buzon Lidia Esther
Legal information
Legal information for PREMMIA TECNO SL
Activity
PREMMIA TECNO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 November 2009 to 2 November 2010, across 3 distinct types of filing. Its registered share capital is 33 300,00 €.
Directors and representatives
Directors
Current
- Perez Buzon Lidia EstherSince 20/10/2010Administrador Único
Former
- Mula Aguilar ManuelCeased on 20/10/2010Administrador Único
- Mula De Aguiar ManuelCeased on 10/12/2009Administrador Único
- Daniel Latorre Jose LuisCeased on 26/10/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 02/11/2010· Registered 20/10/2010· I/A 8
- NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 8
- NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 7
- RevocacionesPublished 22/12/2009· Registered 10/12/2009· I/A 6
- NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 6
- RevocacionesPublished 05/11/2009· Registered 26/10/2009· I/A 5
- NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 5
- Reducción de capitalPublished 03/11/2009· Registered 22/10/2009· I/A 4
Capital · events
- 03/11/2009Reducción de capitalResulting capital: 33 300,00 €
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)
- 02/11/2010#928880RevocacionesNombramientos
PREMMIA TECNO SL. Revocaciones. ADM.UNICO: MULA AGUILAR MANUEL. Nombramientos. ADM.UNICO: PEREZ BUZON LIDIA ESTHER. Datos registrales. T 41583 , F 41, S 8, H B 288718, I/A 8 (20.10.10).
- 22/12/2009#519750Nombramientos
PREMMIA TECNO SL. Nombramientos. APODERADO: MULA DE AGUIAR MANUEL. Datos registrales. T 36847 , F 62, S 8, H B 288718, I/A 7 (10.12.09).
- 22/12/2009#519749RevocacionesNombramientos
PREMMIA TECNO SL. Revocaciones. ADM.UNICO: MULA DE AGUIAR MANUEL. Nombramientos. ADM.UNICO: MULA AGUILAR MANUEL. Datos registrales. T 36847 , F 62, S 8, H B 288718, I/A 6 (10.12.09).
- 05/11/2009#452546RevocacionesNombramientos
PREMMIA TECNO SL. Revocaciones. ADM.UNICO: DANIEL LATORRE JOSE LUIS. Nombramientos. ADM.UNICO: MULA DE AGUIAR MANUEL. Datos registrales. T 36847 , F 62, S 8, H B 288718, I/A 5 (26.10.09).
- 03/11/2009#449325Reducción de capital
PREMMIA TECNO SL. Reducción de capital. Importe reducción: 117.000,00 Euros. Resultante Suscrito: 33.300,00 Euros. Datos registrales. T 36847 , F 60, S 8, H B 288718, I/A 4 (22.10.09).
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 — Barcelona — are listed together, with their address.