SUPERAGUARELAX SL
Hoja TO43382· NIF B42877126
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2021
- Director :
- Balan Calin Nicolae
Legal information
Legal information for SUPERAGUARELAX SL
Activity
SUPERAGUARELAX SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 19 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Corporate purpose
CNAE 4122 / Construcción de edificios no residenciales. Demolición; Construcción de cubiertas; Revocamiento; Preparación de terrenos; Otras actividades de construcción especializada; Otras instalaciones en obras de construcción; Acabado de edificios. Venta de automóviles y vehículos ligeros.Y otras.
Directors and representatives
Directors
Current
- Balan Calin NicolaeSince 12/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Balan Calin Nicolae100 %
Individual · since 19/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balan Calin Nicolae100 %
Individual · ultimate beneficial owner · since 19/02/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/02/2021· Registered 12/02/2021· I/A 1
- Declaración de unipersonalidadPublished 19/02/2021· Registered 12/02/2021· I/A 1
- NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 1
Changes
- 19/02/2021Declaración de unipersonalidad
BALAN CALIN NICOLAE
Capital · events
- 19/02/2021ConstituciónInitial 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)
- 19/02/2021#6267640ConstituciónDeclaración de unipersonalidadNombramientos
SUPERAGUARELAX SL. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: CNAE 4122 / Construcción de edificios no residenciales. Demolición; Construcción de cubiertas; Revocamiento; Preparación de terrenos; Otras actividades de construcción…
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 2021
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 — Construcción de edificios no residenciales — are listed together.