THE PREMIUM GARAGE SL

Hoja M666939· NIF B88009253

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2018
Director :
San Segundo Martin Adrian

Legal information

Legal information for THE PREMIUM GARAGE SL

NIF
Hoja registral
IRUS1000300701638
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2018
LocalitySan Sebastián de los Reyes
Register referenceTomo 37414 · Folio 90 · Hoja M666939
StatusVigente

Activity

THE PREMIUM GARAGE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 6 April 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La compra, venta, importación, exportación, alquiler, reparación de automóviles, motocicletas y bicicletas, nuevos o de ocasión, sus piezas, recambios y accesorios, los servicios de grúa y tracción de vehículos para su reparación, mantenimiento, lubricación, puesta a punto de los mismos...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
THE PREMIUM GARAGE SLSan Segundo Martin AdrianSan Segundo Martin A…AUTOMOVILES VILSAN SLAUTOMOVILES VILSAN SLGRUPO MARTIN-MOLTO SLGRUPO MARTIN-MOLTO SLSHISHA PREMIUM GARAGE SLSHISHA PREMIUM GARAG…THE GARAGE FILM SERVICES SLTHE GARAGE FILM SERV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THE PREMIUM GARAGE SLSan Segundo Martin AdrianSan Segundo Martin A…SHISHA PREMIUM GARAGE SLSHISHA PREMIUM GARAG…

Beneficial owner (UBO)

San Segundo Martin Adrian100 %

Individual · ultimate beneficial owner · since 06/04/2018

Beneficial owner network map

3 nodes Person Company
THE PREMIUM GARAGE SLSan Segundo Martin AdrianSan Segundo Martin A…SHISHA PREMIUM GARAGE SLSHISHA PREMIUM GARAG…

Registered actos

  1. ConstituciónPublished 06/04/2018· Registered 28/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 06/04/2018· Registered 28/03/2018· I/A 1
  3. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 1

Changes

  1. 06/04/2018Declaración de unipersonalidad

    SAN SEGUNDO MARTIN ADRIAN

Capital · events

  1. 06/04/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/04/2018#4827995
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE PREMIUM GARAGE SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: La compra, venta, importación, exportación, alquiler, reparación de automóviles, motocicletas y bicicletas, nuevos o de ocasión, sus piezas, recambios y accesorios

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· Incorporated 2018

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/ DE LOS MANZANOS 15 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.