PREMO SA
Hoja MA107777· NIF A08132003
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PREMO SA
Activity
PREMO SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 5 filings for this company, from 9 February 2011 to 10 August 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- PREMO SLCeased on 27/07/2011Administrador Único
Authorised representatives
Former
- Pericas Cornet JavierCeased on 27/07/2011Apoderado
- Sanchez- Guisande Rubianes AnaCeased on 27/07/2011Apoderado Solidario
- Navarro Perez Francisco EzequielCeased on 27/07/2011Apoderado
- Vila Font PedroCeased on 27/07/2011Apoderado Solidario
- Gazo Pastor Francisco JavierCeased on 27/07/2011Apoderado Solidario
- Guells Ventura EduardoCeased on 27/07/2011Apoderado Solidario
- Rodriguez Cerqueda ManuelCeased on 27/07/2011Apoderado Solidario
Auditors
Former
- DELOITTE SLCeased on 27/07/2011Auditor
Directors network map
Cap table · shareholdings
- PREMO SA(formerly PREMO SL)100 %
Legal entity · since 10/08/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PREMO SA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 10/08/2011
Beneficial owner network map
Registered actos
Changes
- 10/08/2011Disolución
- 10/08/2011Extinción
- 09/02/2011Cambio de domicilio social
C/ SEVERO OCHOA S/N - PARQUE TECNOLOGICO DE ANDALU (MALAGA)
Timeline (BORME)
- 10/08/2011#1338135Ceses/DimisionesRevocacionesDisoluciónExtinción
PREMO SA. Ceses/Dimisiones. Adm. Unico: PREMO SL. Socio único: PREMO SL. Auditor: DELOITTE SL. Revocaciones. Apo.Sol.: VILA FONT PEDRO;PALAU VILARDELL JUAN. Apoderado: GAZO PASTOR FRANCISCO JAVIER;RODRIGUEZ CERQUEDA MANUEL. Apo.Sol.: GAZO PASTOR FRAN… - 09/02/2011#1062552Cambio de domicilio social
PREMO SA. Cambio de domicilio social. C/ SEVERO OCHOA S/N - PARQUE TECNOLOGICO DE ANDALU (MALAGA). Datos registrales. T 4839, L 3747, F 149, S 8, H MA107777, I/A 2 (26.01.11).
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 — Málaga — are listed together, with their address.