GRUPO SUPRA REST SL

Hoja CA47312· NIF B72273634

VigenteCádiz
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
920 250,00 €
Incorporation :
04/11/2014
Director :
Bey Torrecilla Laura

Legal information

Legal information for GRUPO SUPRA REST SL

NIF
Hoja registral
IRUS1000196870165
Legal formSociedad Limitada (SL)
Share capital920 250,00 €
Incorporation date04/11/2014
LocalitySan Fernando
Register referenceTomo 2391 · Folio 2 · Hoja CA47312
StatusVigente

Activity

GRUPO SUPRA REST SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 4 November 2014. The Spanish commercial register has published 10 filings for this company, from 7 January 2015 to 27 March 2023, across 6 distinct types of filing. Its registered share capital is 920 250,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La Sociedad tiene como objeto social actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indir.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
GRUPO SUPRA REST SLBey Torrecilla LauraBey Torrecilla LauraLOS FOGONES DE AGUITO SLLOS FOGONES DE AGUIT…CARNESUR SOCIEDAD LIMITADACARNESUR SOCIEDAD LI…COMODAS Y CAMAS SLCOMODAS Y CAMAS SL

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2023· Registered 16/03/2023· I/A 6
  2. Modificaciones estatutariasPublished 02/09/2021· Registered 26/08/2021· I/A 5
  3. Ceses/DimisionesPublished 27/04/2021· Registered 19/04/2021· I/A 4
  4. NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 4
  5. Ampliación de capitalPublished 27/04/2021· Registered 19/04/2021· I/A 4
  6. Modificaciones estatutariasPublished 27/04/2021· Registered 19/04/2021· I/A 4
  7. Cambio de domicilio socialPublished 03/11/2020· Registered 22/10/2020· I/A 3
  8. NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 2
  9. ConstituciónPublished 07/01/2015· Registered 24/12/2014· I/A 1
  10. NombramientosPublished 07/01/2015· Registered 24/12/2014· I/A 1

Changes

  1. 27/03/2023Cambio de domicilio social

    POLIG INDUSTRIAL FADRICAS, CALLE FRESADORES, 17 11 (SAN FERNANDO)

  2. 02/09/2021Modificaciones estatutarias
  3. 27/04/2021Modificaciones estatutarias
  4. 03/11/2020Cambio de domicilio social

    POLIG INDUSTRIAL FADRICAS, CALLE MECANICOS, NUMERO (SAN FERNANDO)

Capital · events

  1. 27/04/2021Ampliación de capital
    Resulting capital: 920 250,00 € (+260,00 €)
  2. 07/01/2015Constitución
    Initial capital: 919 990,00 €

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. 27/03/2023#7456221
    Cambio de domicilio social
    GRUPO SUPRA REST SL. Cambio de domicilio social. POLIG INDUSTRIAL FADRICAS, CALLE FRESADORES, 17 11 (SAN FERNANDO). Datos registrales. T 2391 , F 2, S 8, H CA 47312, I/A 6 (16.03.23).
  2. 02/09/2021#6592291
    Modificaciones estatutarias
    GRUPO SUPRA REST SL. Modificaciones estatutarias. Articulo 5 bis. Datos registrales. T 2391 , F 2, S 8, H CA 47312, I/A 5 (26.08.21).
  3. 27/04/2021#6377262
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GRUPO SUPRA REST SL. Ceses/Dimisiones. Consejero: BEY BARRENA JUAN;BEY TORRECILLA ANGEL DANIEL;BEY TORRECILLA MOISES;BEY TORRECILLA JUAN LUIS;BEY TORRECILLA LAURA. Presidente: BEY BARRENA JUAN. Secretario: BEY TORRECILLA ANGEL DANIEL. Con.Delegado: B…
  4. 03/11/2020#6099385
    Cambio de domicilio social
    GRUPO SUPRA REST SL. Cambio de domicilio social. POLIG INDUSTRIAL FADRICAS, CALLE MECANICOS, NUMERO (SAN FERNANDO). Datos registrales. T 2141 , F 95, S 8, H CA 47312, I/A 3 (22.10.20).
  5. 19/05/2015#3326047
    Nombramientos
    GRUPO SUPRA REST SL. Nombramientos. Apo.Man.Soli: BEY TORRECILLA ANGEL DANIEL;BEY TORRECILLA MOISES. Datos registrales. T 2141 , F 94, S 8, H CA 47312, I/A 2 ( 7.05.15).
  6. 07/01/2015#10472333
    ConstituciónNombramientos
    GRUPO SUPRA REST SL. Constitución. Comienzo de operaciones: 4.11.14. Objeto social: La Sociedad tiene como objeto social actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio españo…

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 2014

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 addressPOLIG INDUSTRIAL FADRICAS, CALLE FRESADORES, 17 11 (SAN FERNANDO), San Fernando, Cádiz
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 — Actividades de las sedes centrales — are listed together.

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