SUPER 7 SOCIEDAD LIMITADA

Hoja M2579· NIF B79422143

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Royo Visus Andres

Legal information

Legal information for SUPER 7 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000240641341
Legal formSociedad Limitada (SL)
Register referenceTomo 131 · Folio 79 · Hoja M2579
StatusVigente

Activity

SUPER 7 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 October 2009 to 29 November 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Royo Visus Andres100 %

Individual · ultimate beneficial owner · since 29/11/2010

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Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2010· Registered 17/11/2010· I/A 5
  2. Ceses/DimisionesPublished 26/11/2010· Registered 16/11/2010· I/A 4
  3. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 4
  4. Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 3
  5. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 3

Changes

  1. 29/11/2010Declaración de unipersonalidad

    ROYO VISUS ANDRES

Timeline (BORME)

  1. 29/11/2010#966096
    Declaración de unipersonalidad
    SUPER 7 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROYO VISUS ANDRES. Datos registrales. T 131 , F 79, S 8, H M 2579, I/A 5 (17.11.10).
  2. 26/11/2010#964001
    Ceses/DimisionesNombramientos
    SUPER 7 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ PARDO MANUEL. Nombramientos. Adm. Unico: ROYO VISUS ANDRES. Datos registrales. T 131 , F 79, S 8, H M 2579, I/A 4 (16.11.10).
  3. 29/10/2009#442095
    Ceses/DimisionesNombramientos
    SUPER 7 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLORENTE LLORENTE ESTANISLAO. Nombramientos. Adm. Unico: LOPEZ PARDO MANUEL. Datos registrales. T 131 , F 79, S 8, H M 2579, I/A 3 (19.10.09).

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 addressARROYO DE LA MEDIA LEGUA 60, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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