SUPER PROSPERO SOCIEDAD LIMITADA

Hoja SE103100· NIF B90168667

VigenteSevilla
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2014
Director :
Garcia Galvez Edwin

Legal information

Legal information for SUPER PROSPERO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035981673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2014
Register referenceTomo 5936 · Folio 30 · Hoja SE103100
StatusVigente

Activity

SUPER PROSPERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 20 November 2014. The Spanish commercial register has published 6 filings for this company, from 20 November 2014 to 8 May 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUPER PROSPERO SOCIED…Garcia Galvez EdwinGarcia Galvez EdwinCUIDADOS INTEGRALES GARCIA SOCIEDAD LIMITADACUIDADOS INTEGRALES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPER PROSPERO SOCIED…Garcia Galvez EdwinGarcia Galvez Edwin

Beneficial owner (UBO)

Garcia Galvez Edwin100 %

Individual · ultimate beneficial owner · since 08/05/2015

Beneficial owner network map

2 nodes Person Company
SUPER PROSPERO SOCIED…Garcia Galvez EdwinGarcia Galvez Edwin

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2015· Registered 30/04/2015· I/A 2
  2. Ceses/DimisionesPublished 08/05/2015· Registered 30/04/2015· I/A 2
  3. NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 2
  4. Modificaciones estatutariasPublished 08/05/2015· Registered 30/04/2015· I/A 2
  5. ConstituciónPublished 20/11/2014· Registered 11/11/2014· I/A 1
  6. NombramientosPublished 20/11/2014· Registered 11/11/2014· I/A 1

Changes

  1. 08/05/2015Declaración de unipersonalidad

    GARCIA GALVEZ EDWIN

  2. 08/05/2015Modificaciones estatutarias

Capital · events

  1. 20/11/2014Constitución
    Initial 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)

  1. 08/05/2015#3315663
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SUPER PROSPERO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA GALVEZ EDWIN. Ceses/Dimisiones. Adm. Mancom.: SOSSA RIOS WILSON FRANCISCO;GARCIA GALVEZ EDWIN. Nombramientos. Adm. Unico: GARCIA GALVEZ EDWIN. Modificaciones estatu
  2. 20/11/2014#3074766
    ConstituciónNombramientos
    SUPER PROSPERO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Activid

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FEDERICO MAYO GAYARRE 2 (SEVILLA), Sevilla
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 comercio al por menor en establecimientos no especializados — are listed together.