SUPERCLUB SL
Hoja V200360· NIF B16890436
- 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
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
- Santa Acevedo StaceySince 01/12/2021Administrador Único
Authorised representatives
Current
- Santa Acevedo BrianSince 20/09/2021Apoderado
Directors network map
Cap table · shareholdings
- Santa Acevedo Brian100 %
Individual · since 27/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santa Acevedo Brian100 %
Individual · ultimate beneficial owner · since 27/09/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/04/2024· Registered 22/04/2024· I/A 6
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 4
- Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 3
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 3
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 2
- ConstituciónPublished 27/09/2021· Registered 20/09/2021· I/A 1
- Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 1
- NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 1
Changes
- 27/09/2021Declaración de unipersonalidad
SANTA ACEVEDO BRIAN
Capital · events
- 29/04/2024Ampliación de capitalResulting capital: 153 000,00 € (+150 000,00 €)
- 27/09/2021ConstituciónInitial 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)
- 29/04/2024#8059255Ampliación 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).
- 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).
- 29/07/2022#7095981Nombramientos
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).
- 29/07/2022#7095980Ceses/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).
- 10/12/2021#6719550Nombramientos
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).
- 27/09/2021#6617405ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.