SUPER HOLLAND SL

Hoja A88263· NIF B53946166

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Van Zoeren Michael Johanna Joseph

Legal information

Legal information for SUPER HOLLAND SL

NIF
Hoja registral
IRUS1000155972058
Legal formSociedad Limitada (SL)
LocalityL'Alfàs del Pi
Register referenceTomo 2863 · Folio 54 · Hoja A88263
StatusVigente

Activity

SUPER HOLLAND SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 14 filings for this company, from 19 April 2010 to 22 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUPER HOLLAND SLVan Zoeren Michael Johanna JosephVan Zoeren Michael J…MAGIC SHADY SLMAGIC SHADY SLEUROCHALETS SPAIN SLEUROCHALETS SPAIN SL

Registered actos

  1. RevocacionesPublished 09/10/2017· Registered 29/09/2017· I/A 8
  2. Ceses/DimisionesPublished 29/10/2015· Registered 22/10/2015· I/A 7
  3. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 7
  4. Ceses/DimisionesPublished 10/04/2015· Registered 02/04/2015· I/A 6
  5. NombramientosPublished 10/04/2015· Registered 02/04/2015· I/A 6
  6. NombramientosPublished 27/11/2014· Registered 19/11/2014· I/A 5
  7. Ceses/DimisionesPublished 20/05/2014· Registered 09/05/2014· I/A 4
  8. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 4
  9. Modificaciones estatutariasPublished 20/05/2014· Registered 09/05/2014· I/A 4
  10. Ceses/DimisionesPublished 04/03/2013· Registered 25/02/2013· I/A 3
  11. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 3
  12. Modificaciones estatutariasPublished 04/03/2013· Registered 25/02/2013· I/A 3
  13. Cambio de domicilio socialPublished 19/04/2010· Registered 08/04/2010· I/A 2

Changes

  1. 20/05/2014Modificaciones estatutarias
  2. 04/03/2013Modificaciones estatutarias
  3. 19/04/2010Cambio de domicilio social

    AVDA ALBIR 104 (ALFAS DEL PI (L'))

Timeline (BORME)

  1. 22/11/2024#8357692
    SUPER HOLLAND SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 88263, I/A 9 1 (15.11.24).
  2. 09/10/2017#4569048
    Revocaciones
    SUPER HOLLAND SL. Revocaciones. Apoderado: VAN ZOEREN PATRICK. Datos registrales. T 2863 , F 54, S 8, H A 88263, I/A 8 (29.09.17).
  3. 29/10/2015#3560533
    Ceses/DimisionesNombramientos
    SUPER HOLLAND SL. Ceses/Dimisiones. Adm. Unico: VAN ZOEREN PATRICK. Nombramientos. Adm. Unico: VAN ZOEREN MICHAEL JOHANNA JOSEPH. Datos registrales. T 2863 , F 54, S 8, H A 88263, I/A 7 (22.10.15).
  4. 10/04/2015#3275663
    Ceses/DimisionesNombramientos
    SUPER HOLLAND SL. Ceses/Dimisiones. Adm. Unico: VAN ZOEREN MICHAEL JOHANNA JOSEPH. Nombramientos. Adm. Unico: VAN ZOEREN PATRICK. Datos registrales. T 2863 , F 54, S 8, H A 88263, I/A 6 ( 2.04.15).
  5. 27/11/2014#3083638
    Nombramientos
    SUPER HOLLAND SL. Nombramientos. Apoderado: VAN ZOEREN PATRICK. Datos registrales. T 2863 , F 53, S 8, H A 88263, I/A 5 (19.11.14).
  6. 20/05/2014#2808892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUPER HOLLAND SL. Ceses/Dimisiones. Adm. Solid.: BECKERS ANNA GERARDA;VAN ZOEREN MICHAEL JOHANNA JOSEPH. Nombramientos. Adm. Unico: VAN ZOEREN MICHAEL JOHANNA JOSEPH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  7. 04/03/2013#2156597
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUPER HOLLAND SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BECKERS ANNA GERARDA. Nombramientos. Adm. Solid.: VAN ZOEREN MICHAEL JOHANNA JOSEPH. Adm. Unico: BECKERS ANNA GERARDA. Modificaciones estatutarias. Cambio del Or…
  8. 19/04/2010#679146
    Cambio de domicilio social
    SUPER HOLLAND SL. Cambio de domicilio social. AVDA ALBIR 104 (ALFAS DEL PI (L')). Datos registrales. T 2863 , F 53, S 8, H A 88263, I/A 2 ( 8.04.10).

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 addressAVDA ALBIR 104 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector