PRIMERAL SL
Hoja M352594· NIF B83978197
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Urbano Agustin
Legal information
Legal information for PRIMERAL SL
Activity
PRIMERAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Urbano AgustinSince 21/08/2017Administrador Único
Former
- Humphrey Moore WilliamCeased on 21/08/2017Vicepresidente
- Andrew Moore EdwardCeased on 21/08/2017Consejero
- Pitts David John AlexanderCeased on 21/08/2017Secretario
Directors network map
Cap table · shareholdings
- Perez Urbano Agustin100 %
Individual · since 29/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Urbano Agustin100 %
Individual · ultimate beneficial owner · since 29/08/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/08/2017· Registered 21/08/2017· I/A 4
- Ceses/DimisionesPublished 29/08/2017· Registered 21/08/2017· I/A 4
- NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 4
Changes
- 29/08/2017Declaración de unipersonalidad
PEREZ URBANO AGUSTIN
Timeline (BORME)
- 29/08/2017#4522819Declaración de unipersonalidadCeses/DimisionesNombramientos
PRIMERAL SL. Declaración de unipersonalidad. Socio único: PEREZ URBANO AGUSTIN. Ceses/Dimisiones. Consejero: ANDREW MOORE EDWARD. Vicepresid.: HUMPHREY MOORE WILLIAM. Presidente: ANDREW MOORE EDWARD. Consejero: HUMPHREY MOORE WILLIAM;PEREZ URBANO AGU…
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 — Madrid — are listed together, with their address.