ROYAL PREMIER SL

Hoja M107350· NIF B80634272

Struck off · 15/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ROYAL PREMIER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17561 · Folio 78 · Hoja M107350
StatusBaja

Activity

ROYAL PREMIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 23 July 2009 to 15 January 2014, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 15/01/2014· Registered 03/01/2014· I/A 27
  2. RevocacionesPublished 11/02/2010· Registered 01/02/2010· I/A 26
  3. NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 25
  4. ReeleccionesPublished 23/07/2009· Registered 09/07/2009· I/A 24

Changes

  1. 15/01/2014Extinción

Timeline (BORME)

  1. 15/01/2014#2615956
    Extinción
    ROYAL PREMIER SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "SOCIEDAD DE FONDOS SOCIALES PARA LA INVERSION …
  2. 11/02/2010#585702
    Revocaciones
    ROYAL PREMIER SL. Revocaciones. Apo.Manc.: DE FRUTOS DOMINGUEZ GEMMA;DE FRUTOS DOMINGUEZ GEMA. Datos registrales. T 17561 , F 78, S 8, H M 107350, I/A 26 ( 1.02.10).
  3. 24/07/2009#318439
    Nombramientos
    ROYAL PREMIER SL. Nombramientos. Apo.Manc.: DE FRUTOS DOMINGUEZ GEMA;TORRES MIRANDA BELEN;BALBUENA RAMIREZ OLIVIA;LEON GONZALEZ JOSE ANTONIO;PONS FRANCIS JOSEPH;GUTIERREZ DE TERAN Y GOMEZ-BENITA ENRIQUE. Datos registrales. T 17561 , F 77, S 8, H M 10…
  4. 23/07/2009#316479
    Reelecciones
    ROYAL PREMIER SL. Reelecciones. Adm. Unico: ROYAL METROPOLITAN ESPAÑA. Representan: LEON GONZALEZ JOSE ANTONIO. Datos registrales. T 17561 , F 77, S 8, H M 107350, I/A 24 ( 9.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province