SPAIN SUPREME GURMET SL
Hoja MA158021· NIF B02774610
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2020
- Director :
- Gonzalo Santos Manuel
Legal information
Legal information for SPAIN SUPREME GURMET SL
Activity
SPAIN SUPREME GURMET SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 26 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
Actividad principal: Otros servicios de comidas. Código CNAE 5629. Otras actividades: La prestación de servicios relacionados con las actividades de almacenaje, recogida, empaquetado y gestión de pedidos de clientes y proveedores. Provisión de comidas preparadas para eventos. Otro comercio al por me.
Directors and representatives
Directors
Current
- Gonzalo Santos ManuelSince 19/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lubbers James Marius Assunta Ignatius100 %
Individual · ultimate beneficial owner · since 26/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/11/2020· Registered 19/11/2020· I/A 1
- Declaración de unipersonalidadPublished 26/11/2020· Registered 19/11/2020· I/A 1
- NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 1
Changes
- 26/11/2020Declaración de unipersonalidad
LUBBERS JAMES MARIUS ASSUNTA IGNATIUS
Capital · events
- 26/11/2020ConstituciónInitial 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)
- 26/11/2020#6140256ConstituciónDeclaración de unipersonalidadNombramientos
SPAIN SUPREME GURMET SL. Constitución. Comienzo de operaciones: 6.11.20. Objeto social: Actividad principal: Otros servicios de comidas. Código CNAE 5629. Otras actividades: La prestación de servicios relacionados con las actividades de almacenaje, r…
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 2020
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 — Otros servicios de comidas — are listed together.