SUPCONSTANT SL
Hoja A139755· NIF B58458092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sabat Nuto Amadeo, Cuevas Capitan Ana De La Soledad, Sabat Cuevas Eva, Sabat Cuevas Alejandro
Legal information
Legal information for SUPCONSTANT SL
Activity
SUPCONSTANT SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 8 May 2014 to 26 October 2022, across 6 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Sabat Nuto AmadeoSince 15/10/2014PresidenteConsejero Delegado Solidario
- Cuevas Capitan Ana De La SoledadSince 15/10/2014Consejero Delegado SolidarioConsejeroSecretario
- Sabat Cuevas EvaSince 15/10/2014Consejero Delegado SolidarioConsejero
- Sabat Cuevas AlejandroSince 10/10/2022Consejero
Former
- Bacardit Mariscal OscarCeased on 18/10/2022Consejero
Directors network map
Registered actos
Changes
- 22/10/2014Ampliación del objeto social
Gestión, asesoramiento y explotación de la industria hotelera y turística y sus anejas como restaurantes, bares, salas de fiesta y en general toda suerte de actividades relacionadas con la citada explotación.
- 22/10/2014Modificaciones estatutarias
- 08/05/2014Cambio de domicilio social
C/ VALENCIA 4 5 B - EDIFICIO BEATRIZ (BENIDORM)
Timeline (BORME)
- 26/10/2022#7212721Revocaciones
SUPCONSTANT SL. Revocaciones. Apo.Manc.: BACARDIT MARISCAL OSCAR. Apo.Sol.: BACARDIT MARISCAL OSCAR. Datos registrales. T 3771 , F 106, S 8, H A 139755, I/A 5 (18.10.22).
- 19/10/2022#7201025Ceses/DimisionesNombramientos
SUPCONSTANT SL. Ceses/Dimisiones. Consejero: SABAT NUTO AMADEO;CUEVAS CAPITAN ANA DE LA SOLEDAD;SABAT CUEVAS EVA;BACARDIT MARISCAL OSCAR. Presidente: SABAT NUTO AMADEO. Cons.Del.Sol: SABAT NUTO AMADEO. Secretario: CUEVAS CAPITAN ANA DE LA SOLEDAD. Co… - 22/10/2014#3022226Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
SUPCONSTANT SL. Ceses/Dimisiones. Adm. Solid.: SABAT NUTO AMADEO;CUEVAS CAPITAN ANA DE LA SOLEDAD. Nombramientos. Consejero: SABAT NUTO AMADEO;CUEVAS CAPITAN ANA DE LA SOLEDAD;SABAT CUEVAS EVA;BACARDIT MARISCAL OSCAR. Presidente: SABAT NUTO AMADEO. S… - 08/05/2014#2793033Cambio de domicilio social
SUPCONSTANT SL. Cambio de domicilio social. C/ VALENCIA 4 5 B - EDIFICIO BEATRIZ (BENIDORM). Datos registrales. T 3771 , F 105, S 8, H A 139755, I/A 2 (28.04.14).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.