PRIMILLEN 3 SL

Hoja CS21457· NIF B12630463

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Guillen Polo Amelia Pilar, Guillen Polo Miguel Angel, Guillen Polo Ricardo

Legal information

Legal information for PRIMILLEN 3 SL

NIF
Hoja registral
IRUS1000075259566
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1193 · Folio 203 · Hoja CS21457
Former names
PRIMILLEN 3 SA2009-10-09 → 2011-08-25
StatusVigente

Activity

PRIMILLEN 3 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 9 October 2009 to 25 August 2011, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 25/08/2011· Registered 11/08/2011· I/A 9
  2. Ceses/DimisionesPublished 25/08/2011· Registered 11/08/2011· I/A 8
  3. NombramientosPublished 25/08/2011· Registered 11/08/2011· I/A 8
  4. Modificaciones estatutariasPublished 25/08/2011· Registered 11/08/2011· I/A 8
  5. Modificaciones estatutariasPublished 18/01/2010· Registered 07/01/2010· I/A 7
  6. ReeleccionesPublished 09/10/2009· Registered 30/09/2009· I/A 6
  7. Modificaciones estatutariasPublished 09/10/2009· Registered 30/09/2009· I/A 6

Changes

  1. 25/08/2011Cambio de denominación social

    PRIMILLEN 3 SA→PRIMILLEN 3 SL

  2. 25/08/2011Modificaciones estatutarias
  3. 18/01/2010Modificaciones estatutarias
  4. 09/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2011#1355323
    Nombramientos
    PRIMILLEN 3 SL. Nombramientos. Apo.Man.Soli: GUILLEN POLO RICARDO;GUILLEN POLO MIGUEL ANGEL;GUILLEN POLO AMELIA PILAR. Datos registrales. T 1193, L 756, F 203, S 8, H CS 21457, I/A 9 (11.08.11).
  2. 25/08/2011#1355322

    Company name: PRIMILLEN 3 SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRIMILLEN 3 SA. Transformación de sociedad. Denominación y forma adoptada: PRIMILLEN 3 SL. Ceses/Dimisiones. Consejero: GUILLEN POLO RICARDO. Secretario: GUILLEN POLO RICARDO. Con.Delegado: GUILLEN POLO RICARDO. Consejero: GUILLEN POLO MIGUEL ANGEL. …
  3. 18/01/2010#541876

    Company name: PRIMILLEN 3 SA

    Modificaciones estatutarias
    PRIMILLEN 3 SA. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución.. Datos registrales. T 1193, L 756, F 201, S 8, H CS 21457, I/A 7 ( 7.01.10).
  4. 09/10/2009#414733

    Company name: PRIMILLEN 3 SA

    ReeleccionesModificaciones estatutarias
    PRIMILLEN 3 SA. Reelecciones. Consejero: GUILLEN POLO RICARDO;GUILLEN POLO MIGUEL ANGEL;GUILLEN POLO AMELIA PILAR. Presidente: GUILLEN POLO MIGUEL ANGEL. Secretario: GUILLEN POLO RICARDO. Con.Delegado: GUILLEN POLO RICARDO;GUILLEN POLO MIGUEL ANGEL;G…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EBANISTA HERVAS 26 4, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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