SUPERCOPTER SL

Hoja PM64097· NIF B57620114

Struck off · 20/06/2018Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
503 378,00 €
Incorporation :
15/06/2009

Legal information

Legal information for SUPERCOPTER SL

NIF
Hoja registral
IRUS1000095149049
Legal formSociedad Limitada (SL)
Share capital503 378,00 €
Incorporation date15/06/2009
Register referenceTomo 2388 · Folio 131 · Hoja PM64097
StatusLiquidada

Activity

SUPERCOPTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 June 2009. The Spanish commercial register has published 12 filings for this company, from 15 June 2009 to 20 June 2018, across 7 distinct types of filing. Its registered share capital is 503 378,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento detodo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. - Lapromoción y construcción de edificaciones y obras de cualquier clase, tantopor cuenta propia como ajena, ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SPED LOG AG100 %

    Legal entity · since 20/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUPERCOPTER SLSped Log AgSped Log Ag

Beneficial owner (UBO)

SPED LOG AG100 %

Legal entity · since 20/06/2018

Beneficial owner network map

2 nodes Person Company
SUPERCOPTER SLSped Log AgSped Log Ag

Registered actos

  1. Ceses/DimisionesPublished 20/06/2018· Registered 12/06/2018· I/A 6
  2. NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 6
  3. DisoluciónPublished 20/06/2018· Registered 12/06/2018· I/A 6
  4. ExtinciónPublished 20/06/2018· Registered 12/06/2018· I/A 6
  5. NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 4
  6. Ampliación de capitalPublished 30/04/2012· Registered 18/04/2012· I/A 3
  7. Declaración de unipersonalidadPublished 07/10/2009· Registered 28/09/2009· I/A 2
  8. Ceses/DimisionesPublished 07/10/2009· Registered 28/09/2009· I/A 2
  9. NombramientosPublished 07/10/2009· Registered 28/09/2009· I/A 2
  10. ConstituciónPublished 15/06/2009· Registered 03/06/2009· I/A 1
  11. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 20/06/2018Disolución
  2. 20/06/2018Extinción
  3. 07/10/2009Declaración de unipersonalidad

    SPED LOG AG

Capital · events

  1. 30/04/2012Ampliación de capital
    Resulting capital: 503 378,00 € (+500 278,00 €)
  2. 15/06/2009Constitución
    Initial capital: 3 100,00 €

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. 20/06/2018#4932327
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUPERCOPTER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FABER GERHARD. Adm. Unico: FABER GERHARD. Socio único: SPED LOG AG. Nombramientos. Liquidador: FABER GERHARD. Disolución. Voluntaria. Extinción. Datos registrales. T 2388 , F 131, …
  2. 17/09/2013#2452258
    SUPERCOPTER SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificacion del n de identificacion de D. Lars-K.-Wagner que tiene el pasaporte número L84V1MTTR, vigente, y no el nº de NIE como por error se indico en la inscripcion 4&.- Datos registrales. T…
  3. 05/11/2012#1968099
    Nombramientos
    SUPERCOPTER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WAGNER LARS-KLAUS. Datos registrales. T 2388 , F 131, S 8, H PM 64097, I/A 4 (24.10.12).
  4. 30/04/2012#1705498
    Ampliación de capital
    SUPERCOPTER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.278,00 Euros. Resultante Suscrito: 503.378,00 Euros. Datos registrales. T 2388 , F 130, S 8, H PM 64097, I/A 3 (18.04.12).
  5. 07/10/2009#410377
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUPERCOPTER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SPED LOG AG. Ceses/Dimisiones. Adm. Unico: GERBOTH CHRISTIAN. Nombramientos. Adm. Unico: FABER GERHARD. Datos registrales. T 2388 , F 130, S 8, H PM 64097, I/A 2 (28…
  6. 15/06/2009#255758
    ConstituciónNombramientos
    SUPERCOPTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.05.09. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento detodo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. - L…

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 addressPASEO MALLORCA 18 ENTLO, Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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