SUENTY PREMIUM SOCIEDAD LIMITADA
Hoja GI60884· NIF B66803230
- 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
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
- Francisco Javier Palou RedortaSince 29/08/2016Administrador Único
Former
- Xavier Palou QuiñoneroCeased on 28/08/2024Administrador Único
- Anny Contreras MarquezCeased on 19/01/2021Administrador Único
- Jose Luis Colls PeyraCeased on 29/08/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2024· Registered 28/08/2024· I/A 6
- NombramientosPublished 03/09/2024· Registered 28/08/2024· I/A 6
- Ceses/DimisionesPublished 03/09/2024· Registered 28/08/2024· I/A 5
- NombramientosPublished 03/09/2024· Registered 28/08/2024· I/A 5
- Ceses/DimisionesPublished 27/01/2021· Registered 19/01/2021· I/A 4
- NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 4
- Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 3
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 3
- Cambio de domicilio socialPublished 26/12/2019· Registered 18/12/2019· I/A 3
- Ceses/DimisionesPublished 05/09/2016· Registered 29/08/2016· I/A 2
- NombramientosPublished 05/09/2016· Registered 29/08/2016· I/A 2
- Cambio de domicilio socialPublished 05/09/2016· Registered 29/08/2016· I/A 2
Changes
- 26/12/2019Cambio de domicilio social
C/ NOTARI 13 (PUIGCERDA)
- 05/09/2016Cambio de domicilio social
C/ ORIENT 28 ATICO (ALP)
Timeline (BORME)
- 03/09/2024#8235283Ceses/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).
- 03/09/2024#8235282Ceses/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).
- 27/01/2021#6225485Ceses/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).
- 26/12/2019#5726221Ceses/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… - 05/09/2016#4012103Ceses/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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Suenty Premium sl
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.