SUPERMARTXE SL

Hoja M481398· NIF B85703403

VigenteMadrid
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
08/06/2009
Director :
Barea Diaz Jose Antonio

Legal information

Legal information for SUPERMARTXE SL

NIF
Hoja registral
IRUS1000283751461
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date08/06/2009
LocalityMadrid
Register referenceTomo 26714 · Folio 84 · Hoja M481398
StatusVigente

Activity

SUPERMARTXE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 8 June 2009. The Spanish commercial register has published 7 filings for this company, from 8 June 2009 to 24 January 2011, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

MERCHANDISING, AGENCIA DE ESPECTACULOS Y PUBLICIDAD, GESTION COMERCIAL Y DE MARKETING DE EMPRESAS, AGENCIAS DE ESPECTACULOS Y PUBLICIDAD, PROMOCION YVENTA DE MUSICA EN TODOS LOS SOPORTES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUPERMARTXE SLBarea Diaz Jose AntonioBarea Diaz Jose Anto…SUPERBEACH MIAMI SLSUPERBEACH MIAMI SLBRAND MODELS SLBRAND MODELS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUPERMARTXE SLBarea Diaz Jose AntonioBarea Diaz Jose Anto…SUPERMARTXE WORD TOUR SLSUPERMARTXE WORD TOU…SUPERBEACH MIAMI SLSUPERBEACH MIAMI SL

Beneficial owner (UBO)

Barea Diaz Jose Antonio100 %

Individual · ultimate beneficial owner · since 24/01/2011

Beneficial owner network map

4 nodes Person Company
SUPERMARTXE SLBarea Diaz Jose AntonioBarea Diaz Jose Anto…SUPERMARTXE WORD TOUR SLSUPERMARTXE WORD TOU…SUPERBEACH MIAMI SLSUPERBEACH MIAMI SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2011· Registered 12/01/2011· I/A 2
  2. Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 2
  3. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 2
  4. Modificaciones estatutariasPublished 24/01/2011· Registered 12/01/2011· I/A 2
  5. Cambio de domicilio socialPublished 24/01/2011· Registered 12/01/2011· I/A 2
  6. ConstituciónPublished 08/06/2009· Registered 27/05/2009· I/A 1
  7. NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 1

Changes

  1. 24/01/2011Cambio de domicilio social

    C/ GRAN VIA 62 2º - IZQUIERDA (MADRID)

  2. 24/01/2011Declaración de unipersonalidad

    BAREA DIAZ JOSE ANTONIO

  3. 24/01/2011Modificaciones estatutarias

Capital · events

  1. 08/06/2009Constitución
    Initial capital: 3 030,00 €

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. 24/01/2011#1032144
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUPERMARTXE SL. Declaración de unipersonalidad. Socio único: BAREA DIAZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: BAREA DIAZ JOSE ANTONIO;CHIACCHIO GABRIEL MARTIN. Nombramientos. Adm. Unico: BAREA DIAZ JOSE ANTONIO. Modificaciones estatutarias. C…
  2. 08/06/2009#249595
    ConstituciónNombramientos
    SUPERMARTXE SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: MERCHANDISING, AGENCIA DE ESPECTACULOS Y PUBLICIDAD, GESTION COMERCIAL Y DE MARKETING DE EMPRESAS, AGENCIAS DE ESPECTACULOS Y PUBLICIDAD, PROMOCION YVENTA DE MUSICA EN TO…

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 2009

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/ GRAN VIA 62 2º - IZQUIERDA (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 — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector