PREMIUM FINCAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Premium Fincas S.L. |
BODEGAS PREMIUM ESPAÑA, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87373122 |
| Universal Entity Code | 4367-4279-5624-1935 |
|---|
| Record last updated | Wednesday, October 2, 2024 6:14:40 AM UTC |
| Official Address | The Avda De Felipe II avenue 2 Madrid 28009 There are 353 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28009 |
| Sector | management, security, participation, interest, commercial |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 2, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 2, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 11, 2023 | May 4, 2023 | Statutory changes | |
| Registry | May 11, 2023 | May 4, 2023 | Reduction of capital | |
| Registry | May 11, 2023 | May 4, 2023 | Statutory changes | |
| Registry | May 11, 2023 | May 4, 2023 | Expansion of corporate purpose | |
| Financials | Apr 24, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of one Director (a man) | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of one Director (a man) 2057... | |
| Registry | May 9, 2022 | Apr 29, 2022 | Appointment of a man as Director | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Three appointments: a man, a person and a woman | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Capital increase | |
| Financials | Feb 17, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Capital increase | |
| Registry | Dec 3, 2018 | Nov 23, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Appointment of a man as Director | |
| Registry | Nov 23, 2018 | Nov 14, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Change of registered office | |
| Financials | Sep 26, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Capital increase | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 18, 2016 | Apr 8, 2016 | Two appointments: 2 men | |
| Registry | Apr 18, 2016 | Apr 8, 2016 | Change of company name | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Eight appointments: a woman and 7 men | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Statutory changes | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Other items | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Lost character of sole shareholder company | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Capital increase | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Capital increase 5118... | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Capital increase | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Capital increase 5118... | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Capital increase | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Statement of individual company | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Appointment of a man as Sole Administrator | |
