SUPERMAX MAYORISTA SL
Hoja M809218
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2023
- Directors :
- Cruz Malave Merari, Curbello Dick
Legal information
Legal information for SUPERMAX MAYORISTA SL
Activity
SUPERMAX MAYORISTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2023. The Spanish commercial register has published 3 filings for this company, from 18 December 2023 to 7 October 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Cruz Malave MerariSince 11/12/2023Administrador Solidario
- Curbello DickSince 11/12/2023Administrador Solidario
Authorised representatives
Current
- Berruga Simarro ConstantinoSince 30/09/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 2
- ConstituciónPublished 18/12/2023· Registered 11/12/2023· I/A 1
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 1
Capital · events
- 18/12/2023ConstituciónInitial 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)
- 07/10/2024#8281567Nombramientos
SUPERMAX MAYORISTA SL. Nombramientos. Apoderado: BERRUGA SIMARRO CONSTANTINO. Datos registrales. S 8 , H M 809218, I/A 2 (30.09.24).
- 18/12/2023#7844566ConstituciónNombramientos
SUPERMAX MAYORISTA SL. Constitución. Comienzo de operaciones: 29.11.23. Objeto social: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Domicilio: PASEO DE LA CASTELLANA 140, 4ª 28046 (MADRID). Capital: 3.000,00 Euros. Nombram…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.