SUPER B SL

Hoja TO32470· NIF B79190112

VigenteToledo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Borrajo Garcia Carlos, Canelo Gutierrez Elia, Borrajo Canelo Ana, Borrajo Canelo Carlos, Borrajo Canelo Luis

Legal information

Legal information for SUPER B SL

NIF
Hoja registral
IRUS1000228838472
Legal formSociedad Limitada (SL)
LocalityTalavera de la Reina
Phone
Register referenceTomo 1516 · Folio 89 · Hoja TO32470
StatusVigente

Activity

SUPER B SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 March 2011 to 14 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SUPER B SLBorrajo Canelo CarlosBorrajo Canelo CarlosBorrajo Garcia CarlosBorrajo Garcia CarlosCanelo Gutierrez EliaCanelo Gutierrez EliaBorrajo Canelo AnaBorrajo Canelo AnaBorrajo Canelo LuisBorrajo Canelo LuisDISTRIBUIDORA J BORRAJO SADISTRIBUIDORA J BORR…HERMANOS BORRAJO SLHERMANOS BORRAJO SLINTERNACIONAL DE COMERCIO Y DESTILERIAS J.BORRAJO SAINTERNACIONAL DE COM…COMERCIAL J. BORRAJO SLCOMERCIAL J. BORRAJO…CABO LUCA SLCABO LUCA SL

Registered actos

  1. Ceses/DimisionesPublished 14/01/2022· Registered 05/01/2022· I/A 4
  2. NombramientosPublished 14/01/2022· Registered 05/01/2022· I/A 4
  3. Ceses/DimisionesPublished 06/07/2015· Registered 29/06/2015· I/A 3
  4. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 3
  5. Modificaciones estatutariasPublished 06/07/2015· Registered 29/06/2015· I/A 3
  6. Otros conceptosPublished 04/05/2015· Registered 23/04/2015· I/A 2
  7. Cambio de domicilio socialPublished 09/03/2011· Registered 28/02/2011· I/A 2

Changes

  1. 06/07/2015Modificaciones estatutarias
  2. 09/03/2011Cambio de domicilio social

    C/ FRANCISCO REDONDO GARCIA 10 (TALAVERA DE LA REINA)

Timeline (BORME)

  1. 14/01/2022#6761469
    Ceses/DimisionesNombramientos
    SUPER B SL. Ceses/Dimisiones. Consejero: BORRAJO GARCIA CARLOS;BORRAJO CANELO LUIS;BORRAJO CANELO CARLOS;BORRAJO CANELO ANA. Con.Delegado: BORRAJO CANELO LUIS. Presidente: BORRAJO CANELO CARLOS. Secretario: BORRAJO CANELO ANA. Nombramientos. Consejer…
  2. 06/07/2015#3401940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUPER B SL. Ceses/Dimisiones. Adm. Solid.: BORRAJO CANELO CARLOS;BORRAJO CANELO LUIS;BORRAJO CANELO ANA. Nombramientos. Consejero: BORRAJO GARCIA CARLOS;BORRAJO CANELO LUIS;BORRAJO CANELO ANA;BORRAJO CANELO CARLOS. Presidente: BORRAJO CANELO CARLOS. …
  3. 04/05/2015#3307409
    Otros conceptos
    SUPER B SL. Otros conceptos: Modificado el C.I.F. de la sociedad por Transformación en Sociedad Limitada, siendo el actual B79190112. Datos registrales. T 1516 , F 88, S 8, H TO 32470, I/A 2 M (23.04.15).
  4. 09/03/2011#1113148
    Cambio de domicilio social
    SUPER B SL. Cambio de domicilio social. C/ FRANCISCO REDONDO GARCIA 10 (TALAVERA DE LA REINA). Datos registrales. T 1516 , F 87, S 8, H TO 32470, I/A 2 (28.02.11).

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/ FRANCISCO REDONDO GARCIA 10 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector