1 SUPERFICI CONTRACT SL
Hoja PM94590· NIF B10672707
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 12/08/2022
- Director :
- Palmieri Luca-Ulderico
Legal information
Legal information for 1 SUPERFICI CONTRACT SL
Activity
1 SUPERFICI CONTRACT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 12 August 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
Comercio al por mayor de toda clase de materiales para la construcción. Adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terneros, de cualesquiera obras urbanas. Otras.
Directors and representatives
Directors
Current
- Palmieri Luca-UldericoSince 05/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/08/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/08/2022· Registered 05/08/2022· I/A 1
- Declaración de unipersonalidadPublished 12/08/2022· Registered 05/08/2022· I/A 1
- NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 1
Changes
- 12/08/2022Declaración de unipersonalidad
PALMIERI LUCA-ULDERICO
Capital · events
- 12/08/2022ConstituciónInitial capital: 60 000,00 €
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)
- 12/08/2022#7119356ConstituciónDeclaración de unipersonalidadNombramientos
1 SUPERFICI CONTRACT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.05.22. Objeto social: Comercio al por mayor de toda clase de materiales para la construcción. Adquisición de terrenos, fincas o parcelas, tanto rústicas como u…
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 2022
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.