SUPER HABITAT SL

Hoja M501221· NIF B85919819

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €
Incorporation :
16/06/2010
Director :
Oliva Oliva Antonio Cesar

Legal information

Legal information for SUPER HABITAT SL

NIF
Hoja registral
IRUS1000285099995
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
Incorporation date16/06/2010
LocalityMadrid
Phone
Register referenceTomo 27812 · Folio 194 · Hoja M501221
StatusVigente

Activity

SUPER HABITAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 16 June 2010. The Spanish commercial register has published 6 filings for this company, from 16 June 2010 to 17 November 2022, across 5 distinct types of filing. Its registered share capital is 260 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

LA COMPRA Y VENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA CONSTRUCCION DE EDIFICIOS. LA REFORMA DE INMUEBLES Y LA REHABILITACION DE EDIFICIOS.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SUPER HABITAT SLOliva Oliva Antonio CesarOliva Oliva Antonio …OBRA ACTUAL SAOBRA ACTUAL SAOLIVA ARQUITECTURA INTERIOR SLOLIVA ARQUITECTURA I…SKEDIO ARQUITECTURA SLSKEDIO ARQUITECTURA …ANDAMIOS Y CONSTRUCCION SAANDAMIOS Y CONSTRUCC…HABITEC ESTUDIO SLHABITEC ESTUDIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPER HABITAT SLOliva Oliva Antonio CesarOliva Oliva Antonio …

Beneficial owner (UBO)

Oliva Oliva Antonio Cesar100 %

Individual · ultimate beneficial owner · since 16/06/2010

Beneficial owner network map

2 nodes Person Company
SUPER HABITAT SLOliva Oliva Antonio CesarOliva Oliva Antonio …

Registered actos

  1. Cambio de domicilio socialPublished 17/11/2022· Registered 10/11/2022· I/A 4
  2. Ampliación de capitalPublished 19/05/2011· Registered 10/05/2011· I/A 3
  3. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 2
  4. ConstituciónPublished 16/06/2010· Registered 07/06/2010· I/A 1
  5. Declaración de unipersonalidadPublished 16/06/2010· Registered 07/06/2010· I/A 1
  6. NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 1

Changes

  1. 17/11/2022Cambio de domicilio social

    RONDA DE CALA BASA 24 (MADRID)

  2. 16/06/2010Declaración de unipersonalidad

    OLIVA OLIVA ANTONIO CESAR

Capital · events

  1. 19/05/2011Ampliación de capital
    Resulting capital: 260 000,00 € (+250 000,00 €)
  2. 16/06/2010Constitución
    Initial capital: 10 000,00 €

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)

  1. 17/11/2022#7246827
    Cambio de domicilio social
    SUPER HABITAT SL. Cambio de domicilio social. RONDA DE CALA BASA 24 (MADRID). Datos registrales. T 27812 , F 194, S 8, H M 501221, I/A 4 (10.11.22).
  2. 19/05/2011#1219043
    Ampliación de capital
    SUPER HABITAT SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Ampliación de capital. Capital: 50.000,00 Euros. Resul…
  3. 16/06/2010#765750
    Nombramientos
    SUPER HABITAT SL. Nombramientos. Apoderado: VILLAMARIN LOPEZ MARIA LUISA. Datos registrales. T 27812 , F 191, S 8, H M 501221, I/A 2 ( 7.06.10).
  4. 16/06/2010#765749
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPER HABITAT SL. Constitución. Comienzo de operaciones: 25.03.10. Objeto social: LA COMPRA Y VENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA CONSTRUCCION DE EDIFICIOS. LA REFORMA DE INMUEBLES Y LA REHABILITACION DE EDIFICIOS. Domicilio: PLAZA DOCTOR…

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 2010

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 addressRONDA DE CALA BASA 24 (MADRID), Madrid
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector