SUPER SAR, SOCIEDAD LIMITADA

Hoja IB553· NIF B07583685

VigenteIlles Balears
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 :
Pardo Ranera Pablo

Legal information

Legal information for SUPER SAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183882881
Legal formSociedad Limitada (SL)
Register referenceTomo 12 · Folio 133 · Hoja IB553
Former names
SUPER SAR SOCIEDAD LIMITADA2018-07-03 → 2021-01-21
StatusVigente

Activity

SUPER SAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. 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 8 filings for this company, from 2 April 2009 to 4 April 2024, across 3 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

Authorised representatives

Current

Auditors

Current

Directors network map

18 nodes Person Company
SUPER SAR, SOCIEDAD L…Pardo Ranera PabloPardo Ranera PabloALIFORM, SOCIEDAD ANONIMAALIFORM, SOCIEDAD AN…IBIZAPAR ALIMENTACION SOCIEDAD LIMITADAIBIZAPAR ALIMENTACIO…CAN ALMARIA, S.L.CAN ALMARIA, S.L.IBICASH ALIMENTACION SOCIEDAD LIMITADAIBICASH ALIMENTACION…IBIPADEL, S.L.IBIPADEL, S.L.FRUTIBISA, SOCIEDAD LIMITADAFRUTIBISA, SOCIEDAD …PARDO RANERA SLPARDO RANERA SLIBI-SAR IBIZA, SOCIEDAD ANONIMAIBI-SAR IBIZA, SOCIE…PARDOMI IBIZA, S.L.PARDOMI IBIZA, S.L.EXCLUIB, SOCIEDAD ANONIMAEXCLUIB, SOCIEDAD AN…ALIMENTACION IBIZA AIBSA, SOCIEDAD ANONIMAALIMENTACION IBIZA A…NIF:A07846454NIF:A07846454NIF:B09621871NIF:B09621871NIF:B57187114NIF:B57187114SA ROTA D'EN COLOM SOCIEDAD DE RESPONSABILIDAD LIMITADASA ROTA D'EN COLOM S…PROCO BALEAR SOCIEDAD ANONIMAPROCO BALEAR SOCIEDA…

Registered actos

  1. NombramientosPublished 04/04/2024· Registered 27/03/2024· I/A 12
  2. NombramientosPublished 24/11/2021· Registered 18/11/2021· I/A 11
  3. ReeleccionesPublished 21/01/2021· Registered 12/01/2021· I/A 10
  4. NombramientosPublished 03/07/2018· Registered 22/06/2018· I/A 9
  5. NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 8
  6. Ceses/DimisionesPublished 26/07/2010· Registered 14/07/2010· I/A 7
  7. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 7
  8. NombramientosPublished 02/04/2009· Registered 21/03/2009· I/A 6

Changes

  1. 03/07/2018Cambio de denominación social

    SUPER SAR, SOCIEDAD LIMITADA→SUPER SAR SOCIEDAD LIMITADA

Timeline (BORME)

  1. 04/04/2024#8017203
    Nombramientos
    SUPER SAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: HYC CNOSULTING EMPRESARIAL S.L. Datos registrales. T 12, L 12, F 133, S 8, H IB 553, I/A 12 (27.03.24).
  2. 24/11/2021#6695618
    Nombramientos
    SUPER SAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: HYC CNOSULTING EMPRESARIAL S.L. Datos registrales. T 12, L 12, F 133, S 8, H IB 553, I/A 11 (18.11.21).
  3. 21/01/2021#6213763

    Company name: SUPER SAR SOCIEDAD LIMITADA

    Reelecciones
    SUPER SAR SOCIEDAD LIMITADA(R.M. EIVISSA). Reelecciones. Auditor: HYC CONSULTING EMPRESARIAL S.L. Datos registrales. T 12, L 12, F 133, S 8, H IB 553, I/A 10 (12.01.21).
  4. 03/07/2018#4950309

    Company name: SUPER SAR SOCIEDAD LIMITADA

    Nombramientos
    SUPER SAR SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Auditor: HYC CONSULTING EMPRESARIAL S.L. Datos registrales. T 12, L 12, F 133, S 8, H IB 553, I/A 9 (22.06.18).
  5. 29/07/2015#3438817
    Nombramientos
    SUPER SAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PARDO RANERA VICENTE. Datos registrales. T 12, L 12, F 132, S 8, H IB 553, I/A 8 (22.07.15).
  6. 26/07/2010#817348
    Ceses/DimisionesNombramientos
    SUPER SAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PARDO DIEGO VICENTE. Nombramientos. Adm. Unico: PARDO RANERA PABLO. Datos registrales. T 12, L 12, F 132, S 8, H IB 553, I/A 7 (14.07.10).
  7. 02/04/2009#150454
    Nombramientos
    SUPER SAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PARDO RANERA PABLO. Datos registrales. T 12, L 12, F 132, S 8, H IB 553, I/A 6 (21.03.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressBARRO CA NA NEGRETA, CARRETERA DE SAN JUAN, Km 5, ILLES BALEARS, SANTA EULALIA DEL RIO
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