SUPER HUIALFAS SL

Hoja PM37801· NIF B57064255

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 008,00 €
Directors :
Forteza Bonnin Jaime, Cardell Torrens Catalina, Forteza Cardell Maria Magdalena
Former name :
SUPER HUIALFAS SLL

Legal information

Legal information for SUPER HUIALFAS SL

NIF
Hoja registral
IRUS1000091529344
Legal formSociedad Limitada (SL)
Share capital63 008,00 €
Register referenceTomo 2375 · Folio 50 · Hoja PM37801
Former names
SUPER HUIALFAS SLL2009-01-21
StatusVigente

Activity

SUPER HUIALFAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 21 January 2009 to 3 April 2025, across 4 distinct types of filing. Its registered share capital is 63 008,00 €.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 28/03/2025· I/A 9
  2. Ceses/DimisionesPublished 29/09/2020· Registered 21/09/2020· I/A 8
  3. NombramientosPublished 29/09/2020· Registered 21/09/2020· I/A 8
  4. Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 7
  5. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 7
  6. Ceses/DimisionesPublished 01/03/2017· Registered 22/02/2017· I/A 6
  7. NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 6
  8. Ampliación de capitalPublished 01/03/2017· Registered 22/02/2017· I/A 6
  9. Ampliación de capitalPublished 03/03/2009· Registered 20/02/2009· I/A 5
  10. Modificaciones estatutariasPublished 21/01/2009· Registered 12/01/2009· I/A 4

Changes

  1. 03/03/2009Cambio de denominación social

    SUPER HUIALFAS SLL→SUPER HUIALFAS SL

  2. 21/01/2009Modificaciones estatutarias

Capital · events

  1. 01/03/2017Ampliación de capital
    Resulting capital: 63 008,00 € (+2,00 €)
  2. 03/03/2009Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)

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. 03/04/2025#8573319
    Ceses/Dimisiones
    SUPER HUIALFAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FORTEZA CARDELL PEDRO. Datos registrales. S 8 , H PM 37801, I/A 9 (28.03.25).
  2. 29/09/2020#6052417
    Ceses/DimisionesNombramientos
    SUPER HUIALFAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FORTEZA CARDELL MARIA MAGDALENA;CARDELL TORRENS CATALINA;FORTEZA BONNIN JAIME. Nombramientos. Adm. Solid.: FORTEZA BONNIN JAIME;CARDELL TORRENS CATALINA;FORTEZA CARDELL MARIA M…
  3. 01/02/2018#4724454
    Ceses/DimisionesNombramientos
    SUPER HUIALFAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CARDELL TORRENS CATALINA;FORTEZA CARDELL MARIA MAGDALENA;FORTEZA BONNIN JAIME;FORTEZA CARDELL PEDRO. Nombramientos. Adm. Solid.: CARDELL TORRENS CATALINA;FORTEZA CARDELL MARIA …
  4. 01/03/2017#4268932
    Ceses/DimisionesNombramientosAmpliación de capital
    SUPER HUIALFAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FORTEZA BONNIN JAIME. Nombramientos. Adm. Solid.: CARDELL TORRENS CATALINA;FORTEZA CARDELL MARIA MAGDALENA;FORTEZA BONNIN JAIME;FORTEZA CARDELL PEDRO. Ampliación de capital. Cap…
  5. 03/03/2009#98649
    Ampliación de capital
    SUPER HUIALFAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 1985 , F 168, S 8, H PM 37801, I/A 5 (20.02.09).
  6. 21/01/2009#20221

    Company name: SUPER HUIALFAS SLL

    Modificaciones estatutarias
    SUPER HUIALFAS SLL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. La sociedad SUPER HUIALFAS SLL pierde el carácter laboral pasándose a denominar SUPER HUIALFAS SL. Otros conceptos: Modificación y Nueva redacción de Estatutos sociales como con…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE INCA Km. 11, Illes Balears, POBLA, SA
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 — CNAE 4727 — are listed together.

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