SUPERLUMEN SOCIEDAD LIMITADA

Hoja MU90585· NIF B73902892

VigenteMurcia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
40 250,00 €
Incorporation :
13/11/2015
Director :
Chauti Soedeshkoemar

Legal information

Legal information for SUPERLUMEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158136978
Legal formSociedad Limitada (SL)
Share capital40 250,00 €
Incorporation date13/11/2015
Register referenceTomo 3146 · Folio 36 · Hoja MU90585
StatusVigente

Activity

SUPERLUMEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 November 2015. The Spanish commercial register has published 12 filings for this company, from 4 January 2016 to 8 November 2022, across 8 distinct types of filing. Its registered share capital is 40 250,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El estudio y desarrollo creativo y tecnologico relacionado con el 3D y la realidad virtual; la formación informatica y la prestación de servicios de publicidad y marqueting.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUPERLUMEN SOCIEDAD L…Chauti SoedeshkoemarChauti SoedeshkoemarSOEDESCO IBERICA SLSOEDESCO IBERICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPERLUMEN SOCIEDAD L…SOEDESCO IBERICA SLSOEDESCO IBERICA SL

Beneficial owner (UBO)

SOEDESCO IBERICA SL100 %Vigente

Legal entity · since 08/11/2022

Beneficial owner network map

2 nodes Person Company
SUPERLUMEN SOCIEDAD L…SOEDESCO IBERICA SLSOEDESCO IBERICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/11/2022· Registered 31/10/2022· I/A 5
  2. Ceses/DimisionesPublished 08/11/2022· Registered 31/10/2022· I/A 5
  3. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 5
  4. Cambio de domicilio socialPublished 08/11/2022· Registered 31/10/2022· I/A 5
  5. Ampliación de capitalPublished 17/12/2019· Registered 10/12/2019· I/A 4
  6. Modificaciones estatutariasPublished 17/12/2019· Registered 10/12/2019· I/A 4
  7. Ampliacion del objeto socialPublished 17/12/2019· Registered 10/12/2019· I/A 4
  8. Ceses/DimisionesPublished 29/11/2017· Registered 22/11/2017· I/A 3
  9. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 3
  10. Ampliación de capitalPublished 31/05/2016· Registered 24/05/2016· I/A 2
  11. ConstituciónPublished 04/01/2016· Registered 24/12/2015· I/A 1
  12. NombramientosPublished 04/01/2016· Registered 24/12/2015· I/A 1

Changes

  1. 08/11/2022Cambio de domicilio social

    CTRA DE MADRID Km 388 - PARQUE CIENTIFICO DE MURCI (MURCIA)

  2. 08/11/2022Declaración de unipersonalidad

    SOEDESCO IBERICA SL

  3. 17/12/2019Ampliación del objeto social

    La elaboracion de videojuegos.

  4. 17/12/2019Modificaciones estatutarias

Capital · events

  1. 17/12/2019Ampliación de capital
    Resulting capital: 40 250,00 € (+12 750,00 €)
  2. 31/05/2016Ampliación de capital
    Resulting capital: 27 500,00 € (+2 500,00 €)
  3. 04/01/2016Constitución
    Initial capital: 25 000,00 €

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. 08/11/2022#7232598
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SUPERLUMEN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOEDESCO IBERICA SL. Ceses/Dimisiones. Adm. Unico: JUAN ENRIQUE CASSINELLO REVENTOS. Nombramientos. Adm. Unico: CHAUTI SOEDESHKOEMAR. Cambio de domicilio social. CTRA DE MADRI…
  2. 17/12/2019#5711758
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    SUPERLUMEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.750,00 Euros. Resultante Suscrito: 40.250,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Otros conceptos: Modifican la retribucion del cargo del organo de a…
  3. 29/11/2017#4640772
    Ceses/DimisionesNombramientos
    SUPERLUMEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MARIA COCA GOMEZ. Nombramientos. Adm. Unico: JUAN ENRIQUE CASSINELLO REVENTOS. Datos registrales. T 3146 , F 35, S 8, H MU 90585, I/A 3 (22.11.17).
  4. 31/05/2016#3879281
    Ampliación de capital
    SUPERLUMEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 27.500,00 Euros. Datos registrales. T 3146 , F 35, S 8, H MU 90585, I/A 2 (24.05.16).
  5. 04/01/2016#10481642
    ConstituciónNombramientos
    SUPERLUMEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: El estudio y desarrollo creativo y tecnologico relacionado con el 3D y la realidad virtual; la formación informatica y la prestación de servicios de publici…

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 2015

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 addressCTRA DE MADRID Km 388 - PARQUE CIENTIFICO DE MURCI (MURCIA), Murcia
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 programación informática — are listed together.

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