SUPER SIBERIA S.L
Hoja B548713· NIF B67616771
- Registered address :
- Activity :
- Alquiler de maquinaria y equipo de uso agrícola
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2020
- Director :
- Eric Gerard Poupinot
Legal information
Legal information for SUPER SIBERIA S.L
Activity
SUPER SIBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de maquinaria y equipo de uso agrícola” (CNAE 7731). It was incorporated on 12 June 2020. The Spanish commercial register has published 6 filings for this company, from 12 June 2020 to 6 September 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7731 · Alquiler de maquinaria y equipo de uso agrícola
Corporate purpose
VENTA AL MAYOR DE ARTICULOS DE HORTICULTURA, IMPORTACION Y EXPORTACION DE ARTICULOS DE HORTICULTURA Y JARDINERIA. VENTA, ALQUILER Y MANTENIMIENTO DE TODO TIPO DE MAQUINARIA PARA INSTALACIONES TECNICAS DE HORTICULTURA.ETC.
Directors and representatives
Directors
Current
- Eric Gerard PoupinotSince 25/08/2021Administrador Único
Former
- Hita Pladevall AlexCeased on 25/08/2021Administrador Único
Authorised representatives
Current
- Christian Edward Foster LeeSince 25/08/2021Apoderado Solidario
- Taras Gladkikh ShuleninSince 07/12/2020Apoderado Solidario
- Ksenia TrefilovaSince 07/12/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/09/2021· Registered 25/08/2021· I/A 4
- RevocacionesPublished 06/09/2021· Registered 25/08/2021· I/A 3
- NombramientosPublished 06/09/2021· Registered 25/08/2021· I/A 3
- NombramientosPublished 16/12/2020· Registered 07/12/2020· I/A 2
- ConstituciónPublished 12/06/2020· Registered 05/06/2020· I/A 1
- NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 1
Capital · events
- 12/06/2020ConstituciónInitial 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)
- 06/09/2021#6595137Nombramientos
SUPER SIBERIA S.L. Nombramientos. APODERAD.SOL: CHRISTIAN EDWARD FOSTER LEE. Datos registrales. T 47329 , F 175, S 8, H B 548713, I/A 4 (25.08.21).
- 06/09/2021#6594990RevocacionesNombramientos
SUPER SIBERIA S.L. Revocaciones. ADM.UNICO: HITA PLADEVALL ALEX. Nombramientos. ADM.UNICO: ERIC GERARD POUPINOT. Datos registrales. T 47329 , F 175, S 8, H B 548713, I/A 3 (25.08.21).
- 16/12/2020#6168038Nombramientos
SUPER SIBERIA S.L. Nombramientos. APODERAD.SOL: TARAS GLADKIKH SHULENIN;KSENIA TREFILOVA. Datos registrales. T 47329 , F 175, S 8, H B 548713, I/A 2 ( 7.12.20).
- 12/06/2020#5904987ConstituciónNombramientos
SUPER SIBERIA S.L. Constitución. Comienzo de operaciones: 15.04.20. Objeto social: VENTA AL MAYOR DE ARTICULOS DE HORTICULTURA, IMPORTACION Y EXPORTACION DE ARTICULOS DE HORTICULTURA Y JARDINERIA. VENTA, ALQUILER Y MANTENIMIENTO DE TODO TIPO DE MAQUI…
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 2020
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 — Alquiler de maquinaria y equipo de uso agrícola — are listed together.