SUPERKALI S.L

Hoja B581140· NIF B10754992

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 507 925,00 €
Incorporation :
21/06/2022
Director :
Marti Escursell Maria Rosa
Former name :
JOSAMAR51 S.L

Legal information

Legal information for SUPERKALI S.L

NIF
Hoja registral
IRUS1000382182362
Legal formSociedades de responsabilidad limitada
Share capital7 507 925,00 €
Incorporation date21/06/2022
Register referenceTomo 48353 · Folio 60 · Hoja B581140
Former names
JOSAMAR51 S.L2022-06-21 → 2022-10-24
StatusVigente

Activity

SUPERKALI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2022. The Spanish commercial register has published 7 filings for this company, from 21 June 2022 to 21 November 2023, across 6 distinct types of filing. Its registered share capital is 7 507 925,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(A) LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO, GRAVAMEN, EN CUALQUIERA DE SUS FORMAS, DE VALORES, ACCIONES Y PARTI....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SUPERKALI S.LMarti Escursell Maria RosaMarti Escursell Mari…DUALFARMA INNOVA S.LDUALFARMA INNOVA S.L

Registered actos

  1. Modificaciones estatutariasPublished 21/11/2023· Registered 10/11/2023· I/A 3
  2. Ampliación de capitalPublished 24/10/2022· Registered 14/10/2022· I/A 2
  3. Modificaciones estatutariasPublished 24/10/2022· Registered 14/10/2022· I/A 2
  4. Cambio de denominación socialPublished 24/10/2022· Registered 14/10/2022· I/A 2
  5. Cambio de objeto socialPublished 24/10/2022· Registered 14/10/2022· I/A 2
  6. ConstituciónPublished 21/06/2022· Registered 14/06/2022· I/A 1
  7. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 1

Changes

  1. 21/11/2023Cambio de denominación social

    JOSAMAR51 S.L→SUPERKALI S.L

  2. 21/11/2023Modificaciones estatutarias
  3. 24/10/2022Cambio de objeto social

    (A) LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO, GRAVAMEN, EN CUALQUIERA DE SUS FORMAS, DE VALORES, ACCIONES Y PARTI....

  4. 24/10/2022Modificaciones estatutarias

Capital · events

  1. 24/10/2022Ampliación de capital
    Resulting capital: 7 507 925,00 € (+7 504 925,00 €)
  2. 21/06/2022Constitución
    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. 21/11/2023#7801729
    Modificaciones estatutarias
    SUPERKALI S.L. Modificaciones estatutarias. ART. 25 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 48353 , F 60, S 8, H B 581140, I/A 3 (10.11.23).
  2. 24/10/2022#7208137

    Company name: JOSAMAR51 S.L

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    JOSAMAR51 S.L. Ampliación de capital. Capital: 7.504.925,00 Euros. Resultante Suscrito: 7.507.925,00 Euros. Modificaciones estatutarias. ART.23: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de denominación social. SUPERKALI S.L. Cambio de objeto so…
  3. 21/06/2022#7033548

    Company name: JOSAMAR51 S.L

    ConstituciónNombramientos
    JOSAMAR51 S.L. Constitución. Comienzo de operaciones: 31.05.22. Objeto social: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALQUI…

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 2022

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 addressCL VIA AUGUSTA NUM.105 (SANT CUGAT DEL VALLES), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector