SUPER TECHNOLOGIES SL

Hoja SE133834· NIF B87356044

VigenteSevilla
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
5 715,67 €
Incorporation :
15/09/2015
Director :
MISSIONBOX SL

Legal information

Legal information for SUPER TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000042652654
Legal formSociedad Limitada (SL)
Share capital5 715,67 €
Incorporation date15/09/2015
LocalitySevilla
Register referenceTomo 7185 · Folio 45 · Hoja SE133834
StatusVigente

Activity

SUPER TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 September 2015. The Spanish commercial register has published 28 filings for this company, from 15 September 2015 to 23 December 2022, across 7 distinct types of filing. Its registered share capital is 5 715,67 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
SUPER TECHNOLOGIES SLMISSIONBOX SLMISSIONBOX SLRivero Hernandez Juan ManuelRivero Hernandez Jua…HIJOS DE JUAN HERNANDEZ TORRES SOCIEDAD LIMITADAHIJOS DE JUAN HERNAN…SYNAP CONTROL SLSYNAP CONTROL SLLOGISTIC MILE 2020 SOCIEDAD LIMITADALOGISTIC MILE 2020 S…MISSIONBOX ESPAÑA SOCIEDAD LIMITADAMISSIONBOX ESPAÑA SO…

Registered actos

  1. RevocacionesPublished 23/12/2022· Registered 15/12/2022· I/A 4
  2. NombramientosPublished 03/06/2022· Registered 26/05/2022· I/A 3
  3. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 2
  4. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 2
  5. Modificaciones estatutariasPublished 11/03/2022· Registered 04/03/2022· I/A 2

Changes

  1. 11/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2022#7308802
    Revocaciones
    SUPER TECHNOLOGIES SL. Revocaciones. Apoderado: AAZAM ALFONSO SARA. Datos registrales. T 7185 , F 45, S 8, H SE133834, I/A 4 (15.12.22).
  2. 03/06/2022#7004046
    Nombramientos
    SUPER TECHNOLOGIES SL. Nombramientos. Apoderado: AAZAM ALFONSO SARA. Datos registrales. T 7185 , F 45, S 8, H SE133834, I/A 3 (26.05.22).
  3. 11/03/2022#6854931
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUPER TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: RIVERO HERNANDEZ JUAN MANUEL. Nombramientos. Adm. Unico: MISSIONBOX SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Otros conceptos: MISSIONBOX, SL", designa como…

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 2015

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/ ARQUITECTURA 2 7 - TORRE 11, CP 41015 (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 — Comercio al por menor por correspondencia o Internet — are listed together.

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