EL SUPI SOCIEDAD LIMITADA
Hoja BI77147· NIF B06924740
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2021
- Director :
- Ollarves Perozo Williana Lauriellys
Legal information
Legal information for EL SUPI SOCIEDAD LIMITADA
Activity
EL SUPI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 July 2021. The Spanish commercial register has published 5 filings for this company, from 1 July 2021 to 28 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Ollarves Perozo Williana LauriellysSince 20/11/2023Administrador Único
Former
- Perez Naranjo Carmen LuisaCeased on 20/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ollarves Perozo Williana Lauriellys100 %
Individual · ultimate beneficial owner · since 28/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2023· Registered 20/11/2023· I/A 2
- Ceses/DimisionesPublished 28/11/2023· Registered 20/11/2023· I/A 2
- NombramientosPublished 28/11/2023· Registered 20/11/2023· I/A 2
- ConstituciónPublished 01/07/2021· Registered 24/06/2021· I/A 1
- NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 1
Changes
- 28/11/2023Declaración de unipersonalidad
OLLARVES PEROZO WILLIANA LAURIELLYS
Capital · events
- 01/07/2021ConstituciónInitial 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)
- 28/11/2023#7817057Declaración de unipersonalidadCeses/DimisionesNombramientos
EL SUPI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OLLARVES PEROZO WILLIANA LAURIELLYS. Ceses/Dimisiones. Adm. Unico: PEREZ NARANJO CARMEN LUISA. Nombramientos. Adm. Unico: OLLARVES PEROZO WILLIANA LAURIELLYS. Datos registrales. … - 01/07/2021#6506400ConstituciónNombramientos
EL SUPI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.06.21. Objeto social: Establecimientos de bebidas. Domicilio: C/ BARRENKALE 14 - BAJO DERECHA (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEREZ NARANJO CARMEN LUIS…
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 — Establecimientos de bebidas — are listed together.