SUPERIKU EXPANSION SL

Hoja M659102· NIF B87965125

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
19/12/2017
Director :
Clemente Quilez Carlos

Legal information

Legal information for SUPERIKU EXPANSION SL

NIF
Hoja registral
IRUS1000300043336
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date19/12/2017
LocalityMadrid
Register referenceTomo 36810 · Folio 44 · Hoja M659102
StatusVigente

Activity

SUPERIKU EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 19 December 2017. The Spanish commercial register has published 7 filings for this company, from 19 December 2017 to 6 November 2019, across 6 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor, con predominio de alimentos, bebidas y tabaco en establecimientos no especializados. Comercio al por mayor de productos alimenticios, bebidas y tabaco. Comercio al por mayor de otros bienes de consumo distinto de los alimenticios. Comercio al por menor de otros productos en...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUPERIKU EXPANSION SLClemente Quilez CarlosClemente Quilez Carl…CUARTO LA VENTA, SOCIEDAD LIMITADACUARTO LA VENTA, SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPERIKU EXPANSION SLSavicente Naval Maria JesusSavicente Naval Mari…

Beneficial owner (UBO)

Savicente Naval Maria Jesus100 %

Individual · ultimate beneficial owner · since 19/12/2017

Beneficial owner network map

2 nodes Person Company
SUPERIKU EXPANSION SLSavicente Naval Maria JesusSavicente Naval Mari…

Registered actos

  1. Ampliación de capitalPublished 06/11/2019· Registered 29/10/2019· I/A 4
  2. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 2
  3. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 2
  4. ConstituciónPublished 19/12/2017· Registered 12/12/2017· I/A 1
  5. Declaración de unipersonalidadPublished 19/12/2017· Registered 12/12/2017· I/A 1
  6. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 1

Changes

  1. 19/12/2017Declaración de unipersonalidad

    SAVICENTE NAVAL MARIA JESUS

Capital · events

  1. 06/11/2019Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 19/12/2017Constitución
    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. 06/11/2019#5647784
    Ampliación de capital
    SUPERIKU EXPANSION SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 36810 , F 44, S 8, H M 659102, I/A 4 (29.10.19).
  2. 15/01/2019#5204275
    Cambio de identidad del socio único
    SUPERIKU EXPANSION SL. Sociedad unipersonal. Cambio de identidad del socio único: CLEMENTE QUILEZ CARLOS. Datos registrales. T 36810 , F 43, S 8, H M 659102, I/A 3 ( 8.01.19).
  3. 14/01/2019#5201600
    Ceses/DimisionesNombramientos
    SUPERIKU EXPANSION SL. Ceses/Dimisiones. Adm. Unico: SAVICENTE NAVAL MARIA JESUS. Nombramientos. Adm. Unico: CLEMENTE QUILEZ CARLOS. Datos registrales. T 36810 , F 43, S 8, H M 659102, I/A 2 ( 4.01.19).
  4. 19/12/2017#4666099
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERIKU EXPANSION SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: Comercio al por menor, con predominio de alimentos, bebidas y tabaco en establecimientos no especializados. Comercio al por mayor de productos alimenticios, bebida…

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 2017

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/ VIRGEN DEL SAGRARIO 11 - 3º-PUERTA 4 (MADRID), Madrid
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector