SUPER OBRAS ALCALA SL
Hoja SE100005· NIF B90116831
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2014
- Directors :
- Perez Vargas Alicia Jeronima, Villanueva Cristobal David
Legal information
Legal information for SUPER OBRAS ALCALA SL
Activity
SUPER OBRAS ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). It was incorporated on 14 February 2014. The Spanish commercial register has published 6 filings for this company, from 14 February 2014 to 11 March 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades inmobiliarias.- Industrias manufactureras y textiles.- Turismo, hostelería y restauración.- Prestación de servicios.
Directors and representatives
Directors
Current
- Perez Vargas Alicia JeronimaSince 04/03/2016Administrador Solidario
- Villanueva Cristobal DavidSince 03/02/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villanueva Cristobal David100 %
Individual · ultimate beneficial owner · since 14/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2016· Registered 04/03/2016· I/A 2
- NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 2
- ConstituciónPublished 14/02/2014· Registered 03/02/2014· I/A 1
- Declaración de unipersonalidadPublished 14/02/2014· Registered 03/02/2014· I/A 1
- NombramientosPublished 14/02/2014· Registered 03/02/2014· I/A 1
Changes
- 14/02/2014Declaración de unipersonalidad
VILLANUEVA CRISTOBAL DAVID
Capital · events
- 14/02/2014ConstituciónInitial 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)
- 11/03/2016#3764985
SUPER OBRAS ALCALA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5805 , F 194, S 8, H SE100005, I/A 3 ( 4.03.16).
- 11/03/2016#3764984Ceses/DimisionesNombramientos
SUPER OBRAS ALCALA SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA CRISTOBAL DAVID. Nombramientos. Adm. Solid.: PEREZ VARGAS ALICIA JERONIMA;VILLANUEVA CRISTOBAL DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 14/02/2014#2671156ConstituciónDeclaración de unipersonalidadNombramientos
SUPER OBRAS ALCALA SL. Constitución. Comienzo de operaciones: 31.01.14. Objeto social: Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- Actividades inmobiliarias.-…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.