SUPERHERO BOTS SL

Hoja M659181· NIF B87994646

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/01/2018
Directors :
Gonzalez-Blanch Fernandez Luis, De Manuel Triantafilo Pablo

Legal information

Legal information for SUPERHERO BOTS SL

NIF
Hoja registral
IRUS1000300303224
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/01/2018
LocalityLeganés
Registro MercantilMADRID
Register referenceTomo 36814 · Folio 201 · Hoja M659181
StatusVigente

Activity

SUPERHERO BOTS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 January 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SUPERHERO BOTS SLGonzalez-Blanch Fernandez LuisGonzalez-Blanch Fern…De Manuel Triantafilo PabloDe Manuel Triantafil…CAPITAL CERTAINTY SLCAPITAL CERTAINTY SLGLOBAL INCUBATOR SLGLOBAL INCUBATOR SLWISDOM TECHNOLOGY SLWISDOM TECHNOLOGY SLCROWD CENTAURS SLCROWD CENTAURS SLLPMG42 PARTNERS SLLPMG42 PARTNERS SLAUTOMATED INVESTMENT SOLUTIONS SLAUTOMATED INVESTMENT…PROSPEROUS LAND SLPROSPEROUS LAND SLEDUCATION LAND SLEDUCATION LAND SLOPHTHALMOLOGY.WORLD SLOPHTHALMOLOGY.WORLD …ZURIKAN EXCELLENCE SLZURIKAN EXCELLENCE SLTORRE DON VICTOR SLTORRE DON VICTOR SLEUROPEAN E-MARKET EXPERTS SLEUROPEAN E-MARKET EX…IMPACT DATA SOLUTIONS SLIMPACT DATA SOLUTION…SONGBIRD SLSONGBIRD SLINTELECT SOFTWARE SLINTELECT SOFTWARE SL

Cap table · shareholdings

  • CAPITAL CERTAINTY SL(formerly GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA)100 %

    Legal entity · since 09/01/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
SUPERHERO BOTS SLGRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADAGRUPO GO OPTIMIZATIO…EVOLUTIONARY GROWTH SLEVOLUTIONARY GROWTH …CROWD CENTAURS SLCROWD CENTAURS SL

Beneficial owner (UBO)

CAPITAL CERTAINTY SL100 %Vigente

Legal entity · since 09/01/2018

Beneficial owner network map

4 nodes Person Company
SUPERHERO BOTS SLGRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADAGRUPO GO OPTIMIZATIO…EVOLUTIONARY GROWTH SLEVOLUTIONARY GROWTH …CROWD CENTAURS SLCROWD CENTAURS SL

Registered actos

  1. ConstituciónPublished 09/01/2018· Registered 29/12/2017· I/A 1
  2. Declaración de unipersonalidadPublished 09/01/2018· Registered 29/12/2017· I/A 1
  3. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 1

Changes

  1. 09/01/2018Declaración de unipersonalidad

    GRUPO GO OPTIMIZATIONS SOCIEDAD LIMITADA

Capital · events

  1. 09/01/2018Constitución
    Initial 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)

  1. 09/01/2018#4685600
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERHERO BOTS SL. Constitución. Comienzo de operaciones: 29.12.17. Objeto social: Actividades de programación informática. Domicilio: AVDA GREGORIO PECES BARBA Número1 (LEGANES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2018

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 addressAVDA GREGORIO PECES BARBA Número1 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector