SUPERGEST INTRASERVICES, SOCIEDAD LIMITADA

Hoja MU81292· NIF B73810962

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
195 503,00 €
Incorporation :
02/10/2013
Director :
Francisco Gallego Benavente

Legal information

Legal information for SUPERGEST INTRASERVICES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155969886
Legal formSociedad Limitada (SL)
Share capital195 503,00 €
Incorporation date02/10/2013
Register referenceTomo 2990 · Folio 88 · Hoja MU81292
StatusVigente

Activity

SUPERGEST INTRASERVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 2 October 2013. The Spanish commercial register has published 7 filings for this company, from 2 October 2013 to 6 July 2023, across 6 distinct types of filing. Its registered share capital is 195 503,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Tenencia de participaciones de otras sociedades para la gestión de las mismas. Servicios de asesoramiento técnico y/o comercial. Servicios de recursoshumanos. Servicios de gestión de carteras de clientes.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SUPERGEST INTRASERVIC…Francisco Gallego BenaventeFrancisco Gallego Be…ESCALA 360 SLESCALA 360 SLE-RECYCLING MURCIA, S.LE-RECYCLING MURCIA, …FUTURA JOINT VENTURE, SOCIEDAD LIMITADAFUTURA JOINT VENTURE…ANSEC APLICACIONES Y TECNOLOGIA SOCIEDAD LIMITADAANSEC APLICACIONES Y…PREMIUM CENTRO MEDICO MURCIA SLPREMIUM CENTRO MEDIC…DESARROLLOS PREMIUN SPORTS SLDESARROLLOS PREMIUN …INNOTRUCK, SOCIEDAD LIMITADAINNOTRUCK, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPERGEST INTRASERVIC…Francisco Gallego BenaventeFrancisco Gallego Be…

Beneficial owner (UBO)

Francisco Gallego Benavente100 %

Individual · ultimate beneficial owner · since 02/10/2013

Beneficial owner network map

2 nodes Person Company
SUPERGEST INTRASERVIC…Francisco Gallego BenaventeFrancisco Gallego Be…

Registered actos

  1. Cambio de domicilio socialPublished 06/07/2023· Registered 30/06/2023· I/A 5
  2. Fusión por absorciónPublished 28/03/2023· Registered 21/03/2023· I/A 4
  3. Cambio de domicilio socialPublished 16/08/2018· Registered 08/08/2018· I/A 3
  4. Ampliación de capitalPublished 16/10/2013· Registered 10/10/2013· I/A 2
  5. ConstituciónPublished 02/10/2013· Registered 25/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 02/10/2013· Registered 25/09/2013· I/A 1
  7. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 1

Changes

  1. 06/07/2023Cambio de domicilio social

    C/ CENTRAL - 17C, PISO 9 (MURCIA)

  2. 28/03/2023Fusión por absorción
  3. 16/08/2018Cambio de domicilio social

    PLAZA PUERTA DEL MAR S/N 1ºB - SANTIAGO DE LA RIBE (SAN JAVIER)

  4. 02/10/2013Declaración de unipersonalidad

    FRANCISCO GALLEGO BENAVENTE

Capital · events

  1. 16/10/2013Ampliación de capital
    Resulting capital: 195 503,00 € (+189 503,00 €)
  2. 02/10/2013Constitución
    Initial capital: 6 000,00 €

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)

  1. 06/07/2023#7614911
    Cambio de domicilio social
    SUPERGEST INTRASERVICES, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CENTRAL - 17C, PISO 9 (MURCIA). Datos registrales. T 2990 , F 88, S 8, H MU 81292, I/A 5 (30.06.23).
  2. 28/03/2023#7460038
    Fusión por absorción
    SUPERGEST INTRASERVICES, SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: R3SIDUOS REUNIDOS, SOCIEDAD LIMITADA. Datos registrales. T 2990 , F 88, S 8, H MU 81292, I/A 4 (21.03.23).
  3. 16/08/2018#5013256
    Cambio de domicilio social
    SUPERGEST INTRASERVICES, SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA PUERTA DEL MAR S/N 1ºB - SANTIAGO DE LA RIBE (SAN JAVIER). Datos registrales. T 2990 , F 88, S 8, H MU 81292, I/A 3 ( 8.08.18).
  4. 16/10/2013#2494915
    Ampliación de capital
    SUPERGEST INTRASERVICES, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 189.503,00 Euros. Resultante Suscrito: 195.503,00 Euros. Otros conceptos: Modifican la retribucion del organo de administracion y en su consecuencia el Articulo 7 de los Esta…
  5. 02/10/2013#2473430
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERGEST INTRASERVICES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: Tenencia de participaciones de otras sociedades para la gestión de las mismas. Servicios de asesoramiento técnico y/o comercial. Servicios de …

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 2013

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/ CENTRAL - 17C, PISO 9 (MURCIA), Murcia
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector