SUPER TRANSFER BCN S.L

Hoja B551262· NIF B01825298

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 500,00 €
Incorporation :
17/08/2020
Director :
John Harby Pino Grajales

Legal information

Legal information for SUPER TRANSFER BCN S.L

NIF
Hoja registral
IRUS1000379169177
Legal formSociedades de responsabilidad limitada
Share capital6 500,00 €
Incorporation date17/08/2020
Register referenceTomo 47420 · Folio 94 · Hoja B551262
StatusVigente

Activity

SUPER TRANSFER BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 17 August 2020. The Spanish commercial register has published 7 filings for this company, from 17 August 2020 to 9 June 2026, across 4 distinct types of filing. Its registered share capital is 6 500,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

ACTIVIDAD PRINCIPAL: 18.12 OTRAS ACTIVIDADES DE IMPRESION Y ARTES GRAFICAS. OTRAS ACTIVIDADES: 6110. ACTIVIDADES DE TELECOMUNICACIONES POR CABLE, INALAMBRICAS Y POR SATELITE. 6190. OTRAS ACTIVIDADES DE TELECOMUNICACIONES,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 09/06/2026· Registered 02/06/2026· I/A 4
  2. NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 4
  3. Cambio de objeto socialPublished 09/06/2026· Registered 02/06/2026· I/A 4
  4. ConstituciónPublished 17/08/2020· Registered 10/08/2020· I/A 1
  5. NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 1

Changes

  1. 09/06/2026Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 18.12 OTRAS ACTIVIDADES DE IMPRESION Y ARTES GRAFICAS. OTRAS ACTIVIDADES: 6110. ACTIVIDADES DE TELECOMUNICACIONES POR CABLE, INALAMBRICAS Y POR SATELITE. 6190. OTRAS ACTIVIDADES DE TELECOMUNICACIONES,ETC.

Capital · events

  1. 17/08/2020Constitución
    Initial capital: 6 500,00 €

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. 09/06/2026#9364940
    RevocacionesNombramientosCambio de objeto social
    SUPER TRANSFER BCN S.L. Revocaciones. ADM.UNICO: MISHEL ANGELICA GIRALDO LEON. Nombramientos. ADM.UNICO: JOHN HARBY PINO GRAJALES. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: JOHN HARBY PINO GRAJALES. Cambio de objeto social. ACTIVIDAD…
  2. 08/10/2024#8282962
    SUPER TRANSFER BCN S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE MISHEL ANGELICA GIRALDO LEON, ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIEDAD. Datos registrales. S 8 , H B 551262, I/A 3 ( 1.10.24).
  3. 21/02/2022#6820946
    SUPER TRANSFER BCN S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MISHEL ANGELICA GIRALDO LEON. Datos registrales. T 47420 , F 94, S 8, H B 551262, I/A 2 (14.02.22).
  4. 17/08/2020#5995552
    ConstituciónNombramientos
    SUPER TRANSFER BCN S.L. Constitución. Comienzo de operaciones: 31.07.20. Objeto social: ACTIVIDAD PRINCIPAL: 6619 / OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. OTRAS ACTIVIDADES: 4399 / OTRAS ACTIV…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PONIENTE NUM.5 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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