SUPERGOLF SPAIN EVENTOS SL
Hoja M814494· NIF B56913106
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 14/02/2024
- Director :
- Bodes Rincon Francisco-Javier
Legal information
Legal information for SUPERGOLF SPAIN EVENTOS SL
Activity
SUPERGOLF SPAIN EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 February 2024. The Spanish commercial register has published 4 filings for this company, from 14 February 2024 to 15 July 2024, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA DE RESTAURANTES, HOTELES, CASAS RURALES, CAFETERIAS, PUBS, MESONES, BANQUETES, SALONES PARA BODAS, COMUNIONES, BAUTIZOS, Y CUALESQUIERA OTRAS CLASES DE CELEBRACIONES DE ACTOS SOCIALES Y TODA CLASE DE REFERIDAS CARACTERISTICAS DE NEGOCIOS DE HOSTELERIA.
Directors and representatives
Directors
Current
- Bodes Rincon Francisco-JavierSince 07/02/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/07/2024· Registered 08/07/2024· I/A 2
- Modificaciones estatutariasPublished 15/07/2024· Registered 08/07/2024· I/A 2
- ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1
Changes
- 15/07/2024Modificaciones estatutarias
Capital · events
- 15/07/2024Ampliación de capitalResulting capital: 45 000,00 € (+42 000,00 €)
- 14/02/2024ConstituciónInitial 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)
- 15/07/2024#8169435Ampliación de capitalModificaciones estatutarias
SUPERGOLF SPAIN EVENTOS SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Modificaciones estatutarias. Se modifica el artículo 16 de los estatutos sociales relativo a la retribución de los administradores.. Da… - 14/02/2024#7933003ConstituciónNombramientos
SUPERGOLF SPAIN EVENTOS SL. Constitución. Comienzo de operaciones: 9.01.24. Objeto social: LA EXPLOTACION, TANTO DIRECTA COMO INDIRECTA DE RESTAURANTES, HOTELES, CASAS RURALES, CAFETERIAS, PUBS, MESONES, BANQUETES, SALONES PARA BODAS, COMUNIONES, BAU…
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 2024
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 — Restaurantes y puestos de comidas — are listed together.