SUPER MAKEO S.L
Hoja B532417· NIF B67394692
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 780,00 €
- Incorporation :
- 12/04/2019
Legal information
Legal information for SUPER MAKEO S.L
Activity
SUPER MAKEO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 12 April 2019. The Spanish commercial register has published 6 filings for this company, from 12 April 2019 to 6 July 2022, across 5 distinct types of filing. Its registered share capital is 30 780,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
LA IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRENDAS DE VESTIR Y COMPLEMENTOS, OPERACIONES DE PROMOCION, ADQUISICION, CONSTRUCCION, ADMINISTRACION, POSESION Y EXPLOTACION EN VENTA, ETC.
Directors and representatives
Directors
Former
- Caballero Lecha SergioCeased on 28/06/2022Liquidador
- Piqueras Leza Roberto DavidCeased on 28/06/2022Liquidador
- Martinez Guijosa FranciscoCeased on 28/06/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 06/07/2022· Registered 28/06/2022· I/A 3
- NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 3
- ExtinciónPublished 06/07/2022· Registered 28/06/2022· I/A 3
- Ampliación de capitalPublished 20/06/2022· Registered 09/06/2022· I/A 2
- ConstituciónPublished 12/04/2019· Registered 04/04/2019· I/A 1
- NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 1
Changes
- 06/07/2022Extinción
Capital · events
- 20/06/2022Ampliación de capitalResulting capital: 30 780,00 € (+27 780,00 €)
- 12/04/2019ConstituciónInitial 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)
- 06/07/2022#7059853RevocacionesNombramientosExtinción
SUPER MAKEO S.L. Revocaciones. ADM.SOLIDAR.: CABALLERO LECHA SERGIO;PIQUERAS LEZA ROBERTO DAVID;MARTINEZ GUIJOSA FRANCISCO. LIQUIDADOR: CABALLERO LECHA SERGIO;PIQUERAS LEZA ROBERTO DAVID;MARTINEZ GUIJOSA FRANCISCO. Nombramientos. LIQUIDADOR: CABALLER… - 20/06/2022#7031022Ampliación de capital
SUPER MAKEO S.L. Ampliación de capital. Capital: 27.780,00 Euros. Resultante Suscrito: 30.780,00 Euros. Datos registrales. T 46833 , F 55, S 8, H B 532417, I/A 2 ( 9.06.22).
- 12/04/2019#5354268ConstituciónNombramientos
SUPER MAKEO S.L. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: LA IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRENDAS DE VESTIR Y COMPLEMENTOS, OPERACIONES DE PROMOCION, ADQUISICION, CONSTRUCCION, ADMINI…
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 2019
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.