SUPERCLUB SL

Hoja V200360· NIF B16890436

VigenteValencia
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
27/09/2021
Director :
Santa Acevedo Stacey

Legal information

Legal information for SUPERCLUB SL

NIF
Hoja registral
IRUS1000175603140
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date27/09/2021
LocalityValència
Register referenceTomo 11050 · Folio 133 · Hoja V200360
StatusVigente

Activity

SUPERCLUB SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 27 September 2021. The Spanish commercial register has published 9 filings for this company, from 27 September 2021 to 29 April 2024, across 5 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

- La explotación del negocio de hostelería, discotecas, sala de fiestas, disco-bares, pubs, bares, cafeterías, pizzerías, restaurantes, catering y salones recreativos, en locales propios y/o ajenos. - La adquisición, venta, comercialización y distribución de bebidas, alimentos y productos relacionad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
SUPERCLUB SLSanta Acevedo StaceySanta Acevedo StaceySANDOM SUPPLIES & SERVICES SLSANDOM SUPPLIES & SE…ESPACIO MULTIUSOS CORTES 58 SOCIEDAD LIMITADAESPACIO MULTIUSOS CO…DISCOTECAS VALENCIA SADISCOTECAS VALENCIA …RESTAURACION MBS 2020 SOCIEDAD LIMITADARESTAURACION MBS 202…ALFADAN CAPITAL INVESTMENT SOCIEDAD DE RESPONSABILIDAD LIMITADAALFADAN CAPITAL INVE…OCIOVIVA99 SOCIEDAD DE RESPONSABILIDAD LIMITADAOCIOVIVA99 SOCIEDAD …SANDOM SUPPLIES & SERVICES SLSANDOM SUPPLIES & SE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SUPERCLUB SLSanta Acevedo BrianSanta Acevedo BrianAON WORKS SOCIEDAD LIMITADAAON WORKS SOCIEDAD L…RESTAURACION MBS 2020 SOCIEDAD LIMITADARESTAURACION MBS 202…FIRTSCLUB SOCIEDAD DE RESPONSABILIDAD LIMITADAFIRTSCLUB SOCIEDAD D…NIT POSADA SLNIT POSADA SL

Beneficial owner (UBO)

Santa Acevedo Brian100 %

Individual · ultimate beneficial owner · since 27/09/2021

Beneficial owner network map

6 nodes Person Company
SUPERCLUB SLSanta Acevedo BrianSanta Acevedo BrianAON WORKS SOCIEDAD LIMITADAAON WORKS SOCIEDAD L…RESTAURACION MBS 2020 SOCIEDAD LIMITADARESTAURACION MBS 202…FIRTSCLUB SOCIEDAD DE RESPONSABILIDAD LIMITADAFIRTSCLUB SOCIEDAD D…NIT POSADA SLNIT POSADA SL

Registered actos

  1. Ampliación de capitalPublished 29/04/2024· Registered 22/04/2024· I/A 6
  2. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 4
  3. Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 3
  4. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 3
  5. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 2
  6. ConstituciónPublished 27/09/2021· Registered 20/09/2021· I/A 1
  7. Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 1
  8. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 1

Changes

  1. 27/09/2021Declaración de unipersonalidad

    SANTA ACEVEDO BRIAN

Capital · events

  1. 29/04/2024Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 27/09/2021Constitución
    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. 29/04/2024#8059255
    Ampliación de capital
    SUPERCLUB SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 11050, L 8328, F 133, S 8, H V 200360, I/A 6 (22.04.24).
  2. 18/04/2024#8042014
    SUPERCLUB SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTA ACEVEDO STACEY. Datos registrales. T 11050, L 8328, F 133, S 8, H V 200360, I/A 5 (11.04.24).
  3. 29/07/2022#7095981
    Nombramientos
    SUPERCLUB SL. Nombramientos. Apoderado: SANTA ACEVEDO BRIAN. Datos registrales. T 11050, L 8328, F 132, S 8, H V 200360, I/A 4 (21.07.22).
  4. 29/07/2022#7095980
    Ceses/DimisionesNombramientos
    SUPERCLUB SL. Ceses/Dimisiones. Adm. Unico: SANTA ACEVEDO BRIAN. Nombramientos. Adm. Unico: SANTA ACEVEDO STACEY. Datos registrales. T 11050, L 8328, F 132, S 8, H V 200360, I/A 3 (21.07.22).
  5. 10/12/2021#6719550
    Nombramientos
    SUPERCLUB SL. Nombramientos. Apoderado: SANTA ACEVEDO STACEY. Datos registrales. T 11050, L 8328, F 131, S 8, H V 200360, I/A 2 ( 1.12.21).
  6. 27/09/2021#6617405
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERCLUB SL. Constitución. Comienzo de operaciones: 13.09.21. Objeto social: - La explotación del negocio de hostelería, discotecas, sala de fiestas, disco-bares, pubs, bares, cafeterías, pizzerías, restaurantes, catering y salones recreativos, en l

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 2021

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/ COLON 52 5 9 (VALENCIA), València
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 — Otras actividades recreativas y de entretenimiento — are listed together.