SUPER ENTERPRISE GROUP SL
Hoja M674552· NIF B88141767
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2018
Legal information
Legal information for SUPER ENTERPRISE GROUP SL
Activity
SUPER ENTERPRISE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 4 July 2018. The Spanish commercial register has published 7 filings for this company, from 4 July 2018 to 7 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.
Directors and representatives
Directors
Former
- Chang Wu Rafael YulanCeased on 26/04/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 2
- NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 2
- DisoluciónPublished 07/05/2019· Registered 26/04/2019· I/A 2
- ExtinciónPublished 07/05/2019· Registered 26/04/2019· I/A 2
- ConstituciónPublished 04/07/2018· Registered 27/06/2018· I/A 1
- Declaración de unipersonalidadPublished 04/07/2018· Registered 27/06/2018· I/A 1
- NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 1
Changes
- 07/05/2019Disolución
- 07/05/2019Extinción
- 04/07/2018Declaración de unipersonalidad
CHANG WU RAFAEL YULAN
Capital · events
- 04/07/2018ConstituciónInitial 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)
- 07/05/2019#5382179Ceses/DimisionesNombramientosDisoluciónExtinción
SUPER ENTERPRISE GROUP SL. Ceses/Dimisiones. Adm. Unico: CHANG WU RAFAEL YULAN. Nombramientos. Liquidador: CHANG WU RAFAEL YULAN. Disolución. Voluntaria. Extinción. Datos registrales. T 37876 , F 140, S 8, H M 674552, I/A 2 (26.04.19).
- 04/07/2018#4953472ConstituciónDeclaración de unipersonalidadNombramientos
SUPER ENTERPRISE GROUP SL. Constitución. Comienzo de operaciones: 27.06.18. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: C/ TAMAYO Y BAUS Nº6 2 IZ (MADRID). Capital: 3.000,0…
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 2018
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.