SUFERBA 2000 SL

Hoja PM71620· NIF B57802662

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/05/2013
Director :
Sureda Galmes Guillermo

Legal information

Legal information for SUFERBA 2000 SL

NIF
Hoja registral
IRUS1000096806971
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/05/2013
Register referenceTomo 2996 · Folio 109 · Hoja PM71620
StatusVigente

Activity

SUFERBA 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 May 2013. The Spanish commercial register has published 9 filings for this company, from 7 May 2013 to 4 April 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sureda Galmes Guillermo100 %

Individual · ultimate beneficial owner · since 04/04/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2023· Registered 28/03/2023· I/A 6
  2. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 5
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 5
  4. Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 5
  5. Ceses/DimisionesPublished 05/05/2015· Registered 24/04/2015· I/A 3
  6. NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 3
  7. NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 2
  8. ConstituciónPublished 07/05/2013· Registered 25/04/2013· I/A 1
  9. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 1

Changes

  1. 04/04/2023Cambio de domicilio social

    C/ COS 3A 1 IZ (SON SERVERA)

  2. 04/04/2023Declaración de unipersonalidad

    SUREDA GALMES GUILLERMO

Capital · events

  1. 07/05/2013Constitución
    Initial capital: 3 100,00 €

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. 04/04/2023#7470267
    Declaración de unipersonalidad
    SUFERBA 2000 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SUREDA GALMES GUILLERMO. Datos registrales. T 2996 , F 109, S 8, H PM 71620, I/A 6 (28.03.23).
  2. 04/04/2023#7470266
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUFERBA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SUREDA FERNANDEZ MARIA. Nombramientos. Adm. Unico: SUREDA GALMES GUILLERMO. Cambio de domicilio social. C/ COS 3A 1 IZ (SON SERVERA). Datos registrales. T 2533 , F 8, S 8, H PM 71…
  3. 05/05/2015#3307875
    Ceses/DimisionesNombramientos
    SUFERBA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SUREDA FERNANDEZ GUILLEM. Nombramientos. Adm. Unico: SUREDA FERNANDEZ MARIA. Datos registrales. T 2533 , F 8, S 8, H PM 71620, I/A 3 (24.04.15). http://www.boe.es BOLETÍN OFICIAL …
  4. 07/05/2013#2258373
    Nombramientos
    SUFERBA 2000 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SUREDA GALMES GUILLERMO. Datos registrales. T 2533 , F 7, S 8, H PM 71620, I/A 2 (26.04.13).
  5. 07/05/2013#2258372
    ConstituciónNombramientos
    SUFERBA 2000 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.04.13. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificac…

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 2013

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/ COS 3A 1 IZ (SON SERVERA), Illes Balears
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 — CNAE 4101 — are listed together.

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