SUPER SMILE SL
Hoja GC22361· NIF B35571553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zaffiro Jose Miguel
Legal information
Legal information for SUPER SMILE SL
Activity
SUPER SMILE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 1 October 2010 to 3 September 2020, across 6 distinct types of filing.
Corporate purpose
Importación, exportación y compraventa de vehiculos de todas clases, así como sus recambios y repuestos, reparaciones de toda clase de vehiculos y maquinarias. La importación, venta y reparación de material y componentes eléctricos y electrónicos...
Directors and representatives
Directors
Current
- Zaffiro Jose MiguelSince 21/09/2010Administrador Único
Former
- Alonso Gayo ElisaCeased on 21/09/2010Administrador Solidario
- Alvarez Campo ManuelCeased on 21/09/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Zaffiro Jose Miguel100 %
Individual · since 01/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zaffiro Jose Miguel100 %
Individual · ultimate beneficial owner · since 01/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/10/2010· Registered 21/09/2010· I/A 4
- Ceses/DimisionesPublished 01/10/2010· Registered 21/09/2010· I/A 3
- NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 3
- Modificaciones estatutariasPublished 01/10/2010· Registered 21/09/2010· I/A 3
- Cambio de domicilio socialPublished 01/10/2010· Registered 21/09/2010· I/A 3
- Cambio de objeto socialPublished 01/10/2010· Registered 21/09/2010· I/A 3
Changes
- 01/10/2010Cambio de domicilio social
AVDA DE MENCEY 83 - LOMA DOS, ARGUINEGUIN (MOGAN)
- 01/10/2010Cambio de objeto social
Importación, exportación y compraventa de vehiculos de todas clases, así como sus recambios y repuestos, reparaciones de toda clase de vehiculos y maquinarias. La importación, venta y reparación de material y componentes eléctricos y electrónicos...
- 01/10/2010Declaración de unipersonalidad
ZAFFIRO JOSE MIGUEL
- 01/10/2010Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6020176
SUPER SMILE SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1459 , F 166, S 8, H GC 22361, I/A 1 R (17.08.20).
- 01/10/2010#895286Declaración de unipersonalidad
SUPER SMILE SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ZAFFIRO JOSE MIGUEL. Datos registrales. T 1459 , F 168, S 8, H GC 22361, I/A 4 (21.09.10).
- 01/10/2010#895285Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SUPER SMILE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ALONSO GAYO ELISA;ALVAREZ CAMPO MANUEL. Nombramientos. Adm. Unico: ZAFFIRO JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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
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 — Las Palmas — are listed together, with their address.