SUPERGEM ANDALUCIA SL
Hoja MA22902· NIF B29606464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Martin Gillian Sheila
Legal information
Legal information for SUPERGEM ANDALUCIA SL
Activity
SUPERGEM ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 2 March 2012 to 3 January 2017, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Directors and representatives
Directors
Current
- Martin Gillian SheilaSince 23/12/2016Administrador Único
Former
- Martin John BarryCeased on 23/12/2016Administrador Solidario
- Martin Gilian SheilaCeased on 23/12/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 5
- NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 5
- Reducción de capitalPublished 03/01/2017· Registered 23/12/2016· I/A 5
- Cambio de domicilio socialPublished 03/01/2017· Registered 23/12/2016· I/A 5
- Ampliación de capitalPublished 02/03/2012· Registered 21/02/2012· I/A 4
Changes
- 03/01/2017Cambio de domicilio social
PSAJE MILENIO, EDIFICIO MILENIO 3 Ptl.2 B (NERJA)
Capital · events
- 03/01/2017Reducción de capitalResulting capital: 3 005,00 €
- 02/03/2012Ampliación de capitalResulting capital: 242 984,30 € (+239 979,30 €)
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)
- 03/01/2017#10494177Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
SUPERGEM ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN JOHN BARRY;MARTIN GILIAN SHEILA. Nombramientos. Adm. Unico: MARTIN GILLIAN SHEILA. Reducción de capital. Importe reducción: 239.979,30 Euros. Resultante Suscrito: 3.005,00 Euros. Otros conc… - 02/03/2012#1622263Ampliación de capital
SUPERGEM ANDALUCIA SL. Ampliación de capital. Capital: 239.979,30 Euros. Resultante Suscrito: 242.984,30 Euros. Datos registrales. T 1756, L 669, F 153, S 8, H MA 22902, I/A 4 (21.02.12).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.