INVERSIONES EUROSUPER SL

Hoja M356025· NIF B83963991

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
901 170,00 €
Directors :
Redondo Peña Alvaro, Fuenzalida Bascuñan Luis Felipe Sergio, Guzman Sial Carlos Jose, Diaz Del Rio Riesco Guillermo Sergio

Legal information

Legal information for INVERSIONES EUROSUPER SL

NIF
Hoja registral
IRUS1000272900443
Legal formSociedad Limitada (SL)
Share capital901 170,00 €
LocalityMadrid
Register referenceTomo 20163 · Folio 71 · Hoja M356025
StatusVigente

Activity

INVERSIONES EUROSUPER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 4 filings for this company, from 28 January 2010 to 17 February 2022, across 3 distinct types of filing. Its registered share capital is 901 170,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors network map

13 nodes Person Company
INVERSIONES EUROSUPER…Diaz Del Rio Riesco Guillermo SergioDiaz Del Rio Riesco …Fuenzalida Bascuñan Luis Felipe SergioFuenzalida Bascuñan …Guzman Sial Carlos JoseGuzman Sial Carlos J…Redondo Peña AlvaroRedondo Peña AlvaroCARACOLES VILLAFRANCA DE LA SIERRA SLCARACOLES VILLAFRANC…INFRAESTRUCTURAS DE ILLORA S.LINFRAESTRUCTURAS DE …ALIMENTOS EUROAGRO SLALIMENTOS EUROAGRO SLGROW KNOW INTERNATIONAL SLGROW KNOW INTERNATIO…MANZIL INTERNATIONAL EXPORTS SLMANZIL INTERNATIONAL…GRUPO FEALPE GESTION SLGRUPO FEALPE GESTION…VYF EUROPA SLVYF EUROPA SLWEBSERVICE SOLUTIONS SLWEBSERVICE SOLUTIONS…

Registered actos

  1. Modificaciones estatutariasPublished 17/02/2022· Registered 10/02/2022· I/A 12
  2. Ampliación de capitalPublished 27/08/2020· Registered 20/08/2020· I/A 11
  3. Ampliacion del objeto socialPublished 28/06/2013· Registered 20/06/2013· I/A 10
  4. Ampliación de capitalPublished 28/01/2010· Registered 19/01/2010· I/A 9

Changes

  1. 17/02/2022Modificaciones estatutarias
  2. 28/06/2013Ampliación del objeto social

    importacion, exportacion, venta y distribución de productos alimenticios derivados del pollo, pavo, cerdo, vacuno.

Capital · events

  1. 27/08/2020Ampliación de capital
    Resulting capital: 901 170,00 € (+895 878,00 €)
  2. 28/01/2010Ampliación de capital
    Resulting capital: 5 292,00 € (+420,00 €)

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. 17/02/2022#6817333
    Modificaciones estatutarias
    INVERSIONES EUROSUPER SL. Modificaciones estatutarias. 16º.- Modificación de los artículos 16º y 17º de los estatutos sociales.- . Datos registrales. T 20163 , F 71, S 8, H M 356025, I/A 12 (10.02.22).
  2. 27/08/2020#6012185
    Ampliación de capital
    INVERSIONES EUROSUPER SL. Ampliación de capital. Capital: 895.878,00 Euros. Resultante Suscrito: 901.170,00 Euros. Datos registrales. T 20163 , F 71, S 8, H M 356025, I/A 11 (20.08.20).
  3. 28/06/2013#2347389
    Ampliacion del objeto social
    INVERSIONES EUROSUPER SL. Ampliacion del objeto social. importacion, exportacion, venta y distribución de productos alimenticios derivados del pollo, pavo, cerdo, vacuno. Datos registrales. T 20163 , F 70, S 8, H M 356025, I/A 10 (20.06.13).
  4. 28/01/2010#562205
    Ampliación de capital
    INVERSIONES EUROSUPER SL. Ampliación de capital. Capital: 420,00 Euros. Resultante Suscrito: 5.292,00 Euros. Datos registrales. T 20163 , F 70, S 8, H M 356025, I/A 9 (19.01.10).

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

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/ PRINCIPE DE VERGARA NUEMRO 211, 7 D, MADRID
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector