SUPERANDA SL

Hoja M474147· NIF B85589869

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
504 006,00 €
Incorporation :
16/01/2009
Director :
Lu Xiu

Legal information

Legal information for SUPERANDA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital504 006,00 €
Incorporation date16/01/2009
LocalityFuenlabrada
Phone
Register referenceTomo 26312 · Folio 113 · Hoja M474147
StatusVigente

Activity

SUPERANDA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 16 January 2009. The Spanish commercial register has published 8 filings for this company, from 16 January 2009 to 28 July 2014, across 6 distinct types of filing. Its registered share capital is 504 006,00 €.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, FABRICACION DE TODO TIPO DE ARTICULOS DE JOYERIA.

Directors and representatives

Directors

Current

  • Lu Xiu
    Administrador Solidario
    Since 05/01/2009

Former

  • Li Xinyu
    Administrador Solidario
    Ceased on 18/07/2014

Directors network map

4 nodes Person Company
SUPERANDA SLLu XiuLu XiuBOSON INFONET SLBOSON INFONET SLANSER HOGAR SLANSER HOGAR SL

Registered actos

  1. Ceses/DimisionesPublished 28/07/2014· Registered 18/07/2014· I/A 4
  2. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 4
  3. Modificaciones estatutariasPublished 28/07/2014· Registered 18/07/2014· I/A 4
  4. Cambio de domicilio socialPublished 28/07/2014· Registered 18/07/2014· I/A 4
  5. Ampliación de capitalPublished 30/06/2014· Registered 23/06/2014· I/A 3
  6. Cambio de domicilio socialPublished 28/02/2011· Registered 16/02/2011· I/A 2
  7. ConstituciónPublished 16/01/2009· Registered 05/01/2009· I/A 1
  8. NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 1

Changes

  1. 28/07/2014Cambio de domicilio social

    C/ CESIO 3 - POLIGONO INDUSTRIA SONSOLES (FUENLABRADA)

  2. 28/07/2014Modificaciones estatutarias
  3. 28/02/2011Cambio de domicilio social

    C/ LAGUNA DE PEÑALARA 64 (PARLA)

Capital · events

  1. 30/06/2014Ampliación de capital
    Resulting capital: 504 006,00 € (+501 000,00 €)
  2. 16/01/2009Constitución
    Initial capital: 3 006,00 €

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. 28/07/2014#2908784
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUPERANDA SL. Ceses/Dimisiones. Adm. Solid.: LU XIU;LI XINYU. Nombramientos. Adm. Solid.: LU XIU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ CESIO…
  2. 30/06/2014#2870435
    Ampliación de capital
    SUPERANDA SL. Ampliación de capital. Capital: 501.000,00 Euros. Resultante Suscrito: 504.006,00 Euros. Datos registrales. T 26312 , F 113, S 8, H M 474147, I/A 3 (23.06.14).
  3. 28/02/2011#1094656
    Cambio de domicilio social
    SUPERANDA SL. Cambio de domicilio social. C/ LAGUNA DE PEÑALARA 64 (PARLA). Datos registrales. T 26312 , F 113, S 8, H M 474147, I/A 2 (16.02.11).
  4. 16/01/2009#13125
    ConstituciónNombramientos
    SUPERANDA SL. Constitución. Comienzo de operaciones: 17.12.08. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION, FABRICACION DE TODO TIPO DE ARTICULOS DE JOYERIA. Domicilio: C/ DE LA CONSTITUCION 58 (FUENLABRADA). Capital: 3.006,00 E…

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 2009

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/ CESIO 3 - POLIGONO INDUSTRIA SONSOLES (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province