SUPERINTER GESTION SL

Hoja M593043· NIF B87164869

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 :
3 000,00 €
Incorporation :
30/12/2014
Director :
Paredes Fuentes Adrian

Legal information

Legal information for SUPERINTER GESTION SL

NIF
Hoja registral
IRUS1000293711450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2014
LocalityMadrid
Register referenceTomo 32947 · Folio 118 · Hoja M593043
StatusVigente

Activity

SUPERINTER GESTION 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 30 December 2014. The Spanish commercial register has published 7 filings for this company, from 30 December 2014 to 21 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

1.- LA GESTION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIEMIENTOS DEDICADOS A LA COMERCIALIZAION DE TODA CLASE DE FRUTAS Y HORTALIZAS, ASI COMO DE TODO TIPO DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
SUPERINTER GESTION SLParedes Fuentes AdrianParedes Fuentes Adri…HEREDERO ADRIAN PAREDES FUENTES SLHEREDERO ADRIAN PARE…COMIBE GESTION SLCOMIBE GESTION SLIMPERIAL GESTION SLIMPERIAL GESTION SLRUN & GO FITNESS SLRUN & GO FITNESS SLAYD FITNESS IBERIA SLAYD FITNESS IBERIA SLCOPA FITNESS IBERIA SLCOPA FITNESS IBERIA …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SUPERINTER GESTION SLParedes Fuentes AdrianParedes Fuentes Adri…RUN & GO FITNESS SLRUN & GO FITNESS SLHEREDERO ADRIAN PAREDES FUENTES SLHEREDERO ADRIAN PARE…COMIBE GESTION SLCOMIBE GESTION SLIMPERIAL GESTION SLIMPERIAL GESTION SLAYD FITNESS IBERIA SLAYD FITNESS IBERIA SL

Beneficial owner (UBO)

Paredes Fuentes Adrian100 %

Individual · ultimate beneficial owner · since 30/12/2014

Beneficial owner network map

7 nodes Person Company
SUPERINTER GESTION SLParedes Fuentes AdrianParedes Fuentes Adri…RUN & GO FITNESS SLRUN & GO FITNESS SLHEREDERO ADRIAN PAREDES FUENTES SLHEREDERO ADRIAN PARE…COMIBE GESTION SLCOMIBE GESTION SLIMPERIAL GESTION SLIMPERIAL GESTION SLAYD FITNESS IBERIA SLAYD FITNESS IBERIA SL

Registered actos

  1. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 5
  2. Cambio de domicilio socialPublished 21/02/2023· Registered 14/02/2023· I/A 4
  3. RevocacionesPublished 26/01/2022· Registered 19/01/2022· I/A 3
  4. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 2
  5. ConstituciónPublished 30/12/2014· Registered 22/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 30/12/2014· Registered 22/12/2014· I/A 1
  7. NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 1

Changes

  1. 21/02/2023Cambio de domicilio social

    C/ FERMIN CABALLERO 89 - LOCAL (MADRID)

  2. 30/12/2014Declaración de unipersonalidad

    PAREDES FUENTES ADRIAN

Capital · events

  1. 30/12/2014Constitución
    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. 21/02/2023#7399681
    Nombramientos
    SUPERINTER GESTION SL. Nombramientos. Apo.Sol.: CONTRERAS PINEDA JOSE DANIEL;PAREDES FUENTES IRENE. Datos registrales. T 32947 , F 118, S 8, H M 593043, I/A 5 (14.02.23).
  2. 21/02/2023#7399680
    Cambio de domicilio social
    SUPERINTER GESTION SL. Cambio de domicilio social. C/ FERMIN CABALLERO 89 - LOCAL (MADRID). Datos registrales. T 32947 , F 118, S 8, H M 593043, I/A 4 (14.02.23).
  3. 26/01/2022#6780025
    Revocaciones
    SUPERINTER GESTION SL. Revocaciones. Apoderado: CONTRERAS PINEDA JOSE DANIEL. Datos registrales. T 32947 , F 118, S 8, H M 593043, I/A 3 (19.01.22).
  4. 17/11/2020#6122777
    Nombramientos
    SUPERINTER GESTION SL. Nombramientos. Apoderado: CONTRERAS PINEDA JOSE DANIEL. Datos registrales. T 32947 , F 116, S 8, H M 593043, I/A 2 (10.11.20).
  5. 30/12/2014#3132775
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERINTER GESTION SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: 1.- LA GESTION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIEMIENTOS DEDICADOS A LA COMERCIALIZAION DE TODA CLASE DE FRUTAS Y HORTALIZAS, ASI COMO DE TODO TIPO D…

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 2014

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/ FERMIN CABALLERO 89 - LOCAL (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