SUPERBIA IN PROELIO SL

Hoja M664438· NIF B88012968

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2018
Director :
Martin Laborda Pardo De Santayana Jaime Gaspar
Former name :
TORIMBIA DIRECTORSHIP SL

Legal information

Legal information for SUPERBIA IN PROELIO SL

NIF
Hoja registral
IRUS1000300463140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2018
LocalityMadrid
Register referenceTomo 37255 · Folio 31 · Hoja M664438
Former names
TORIMBIA DIRECTORSHIP SL2018-02-22 → 2018-03-09
StatusVigente

Activity

SUPERBIA IN PROELIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 February 2018. The Spanish commercial register has published 7 filings for this company, from 22 February 2018 to 19 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, intenet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 19/04/2018· Registered 09/04/2018· I/A 4
  2. Cambio de denominación socialPublished 09/03/2018· Registered 02/03/2018· I/A 3
  3. Ceses/DimisionesPublished 09/03/2018· Registered 01/03/2018· I/A 2
  4. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 2
  5. Cambio de domicilio socialPublished 09/03/2018· Registered 01/03/2018· I/A 2
  6. ConstituciónPublished 22/02/2018· Registered 12/02/2018· I/A 1
  7. NombramientosPublished 22/02/2018· Registered 12/02/2018· I/A 1

Changes

  1. 19/04/2018Cambio de denominación social

    TORIMBIA DIRECTORSHIP SL→SUPERBIA IN PROELIO SL

  2. 09/03/2018Cambio de domicilio social

    PLAZA DE CHAMBERI NUMERO 2, 1º DERECHA (MADRID)

Capital · events

  1. 22/02/2018Constitución
    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. 19/04/2018#4845804
    Nombramientos
    SUPERBIA IN PROELIO SL. Nombramientos. Apoderado: JIMENEZ MARQUEZ DAVID. Datos registrales. T 37255 , F 31, S 8, H M 664438, I/A 4 ( 9.04.18).
  2. 09/03/2018#4786651

    Company name: TORIMBIA DIRECTORSHIP SL

    Cambio de denominación social
    TORIMBIA DIRECTORSHIP SL. Cambio de denominación social. SUPERBIA IN PROELIO SL. Datos registrales. T 37255 , F 31, S 8, H M 664438, I/A 3 ( 2.03.18).
  3. 09/03/2018#4786650

    Company name: TORIMBIA DIRECTORSHIP SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TORIMBIA DIRECTORSHIP SL. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Unico: MARTIN LABORDA PARDO DE SANTAYANA JAIME GASPAR. Cambio de domicilio social. PLAZA DE CHAMBERI NUMERO 2…
  4. 22/02/2018#4760115

    Company name: TORIMBIA DIRECTORSHIP SL

    ConstituciónNombramientos
    TORIMBIA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 22.01.18. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, intenet, serv…

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 addressPLAZA DE CHAMBERI NUMERO 2, 1º DERECHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector