SUENTY PREMIUM SOCIEDAD LIMITADA

Hoja GI60884· NIF B66803230

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Javier Palou Redorta

Legal information

Legal information for SUENTY PREMIUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217349982
Legal formSociedad Limitada (SL)
Register referenceTomo 3112 · Folio 54 · Hoja GI60884
StatusVigente

Activity

SUENTY PREMIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 5 September 2016 to 3 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUENTY PREMIUM SOCIED…Palou Redorta Francisco JavierPalou Redorta Franci…MASTER SINSTAR SOCIEDAD LIMITADAMASTER SINSTAR SOCIE…SAP-GUAP SLSAP-GUAP SL

Registered actos

  1. Ceses/DimisionesPublished 03/09/2024· Registered 28/08/2024· I/A 6
  2. NombramientosPublished 03/09/2024· Registered 28/08/2024· I/A 6
  3. Ceses/DimisionesPublished 03/09/2024· Registered 28/08/2024· I/A 5
  4. NombramientosPublished 03/09/2024· Registered 28/08/2024· I/A 5
  5. Ceses/DimisionesPublished 27/01/2021· Registered 19/01/2021· I/A 4
  6. NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 4
  7. Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 3
  8. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 3
  9. Cambio de domicilio socialPublished 26/12/2019· Registered 18/12/2019· I/A 3
  10. Ceses/DimisionesPublished 05/09/2016· Registered 29/08/2016· I/A 2
  11. NombramientosPublished 05/09/2016· Registered 29/08/2016· I/A 2
  12. Cambio de domicilio socialPublished 05/09/2016· Registered 29/08/2016· I/A 2

Changes

  1. 26/12/2019Cambio de domicilio social

    C/ NOTARI 13 (PUIGCERDA)

  2. 05/09/2016Cambio de domicilio social

    C/ ORIENT 28 ATICO (ALP)

Timeline (BORME)

  1. 03/09/2024#8235283
    Ceses/DimisionesNombramientos
    SUENTY PREMIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: XAVIER PALOU QUIÑONERO. Nombramientos. Adm. Unico: FRANCISCO JAVIER PALOU REDORTA. Datos registrales. S 8 , H GI 60884, I/A 6 (28.08.24).
  2. 03/09/2024#8235282
    Ceses/DimisionesNombramientos
    SUENTY PREMIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER PALOU REDORTA. Nombramientos. Adm. Unico: XAVIER PALOU QUIÑONERO. Datos registrales. S 8 , H GI 60884, I/A 5 (28.08.24).
  3. 27/01/2021#6225485
    Ceses/DimisionesNombramientos
    SUENTY PREMIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANNY CONTRERAS MARQUEZ. Nombramientos. Adm. Unico: FRANCISCO JAVIER PALOU REDORTA. Datos registrales. T 3112 , F 54, S 8, H GI 60884, I/A 4 (19.01.21).
  4. 26/12/2019#5726221
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUENTY PREMIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER PALOU REDORTA. Nombramientos. Adm. Unico: ANNY CONTRERAS MARQUEZ. Cambio de domicilio social. C/ NOTARI 13 (PUIGCERDA). Datos registrales. T 3112 , F 54, S 8, H GI 60884
  5. 05/09/2016#4012103
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUENTY PREMIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE LUIS COLLS PEYRA. Nombramientos. Adm. Unico: FRANCISCO JAVIER PALOU REDORTA. Cambio de domicilio social. C/ ORIENT 28 ATICO (ALP). Datos registrales. T 3112 , F 54, S 8, H GI 60884,

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 addressC/ NOTARI 13 (PUIGCERDA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
5
beds

Registered as Suenty Premium sl

Puigcerdà 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.