SUPERMETRICS SPAIN S.L
Hoja B575365
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2022
- Directors :
- Anssi Juhani Rusi, Henna Maarit Makinen
Legal information
Legal information for SUPERMETRICS SPAIN S.L
Activity
SUPERMETRICS SPAIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 4 March 2022. The Spanish commercial register has published 6 filings for this company, from 4 March 2022 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
DESARROLLO DE SOFTWARE Y PRESTACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. LA PRESTACION DE SERVICIOS DE MARKETING Y TRANSFORMACION DIGITAL, INCLUYENDO CONSULTORIA DE MARKETING, ETC.
Directors and representatives
Directors
Current
- Anssi Juhani RusiSince 02/02/2024Administrador Solidario
- Henna Maarit MakinenSince 25/02/2022Administrador Solidario
Former
- Mikael Veikko ThunebergCeased on 02/02/2024Administrador Solidario
Authorised representatives
Current
- Ville KeskinenSince 03/10/2022Apoderado Solidario
- Niina KolariSince 03/10/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/02/2024· Registered 02/02/2024· I/A 4
- NombramientosPublished 12/02/2024· Registered 02/02/2024· I/A 4
- NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 3
- Cambio de objeto socialPublished 16/08/2022· Registered 05/08/2022· I/A 2
- ConstituciónPublished 04/03/2022· Registered 25/02/2022· I/A 1
- NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 1
Capital · events
- 04/03/2022ConstituciónInitial 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)
- 12/02/2024#7927465RevocacionesNombramientos
SUPERMETRICS SPAIN S.L. Revocaciones. ADM.SOLIDAR.: MIKAEL VEIKKO THUNEBERG. Nombramientos. ADM.SOLIDAR.: ANSSI JUHANI RUSI. Datos registrales. T 48192 , F 75, S 8, H B 575365, I/A 4 ( 2.02.24).
- 10/10/2022#7188980Nombramientos
SUPERMETRICS SPAIN S.L. Nombramientos. APODERAD.SOL: NIINA KOLARI;VILLE KESKINEN. Datos registrales. T 48192 , F 74, S 8, H B 575365, I/A 3 ( 3.10.22).
- 16/08/2022#7121875Cambio de objeto social
SUPERMETRICS SPAIN S.L. Cambio de objeto social. DESARROLLO DE SOFTWARE Y PRESTACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. LA PRESTACION DE SERVICIOS DE MARKETING Y TRANSFORMACION DIGITAL, INCLUYENDO CONSUL… - 04/03/2022#6841924ConstituciónNombramientos
SUPERMETRICS SPAIN S.L. Constitución. Comienzo de operaciones: 2.02.22. Objeto social: LA PRESTACION DE SERVICIOS DE MARKETING Y TRANSFORMACION DIGITAL, INCLUYENDO LA CONSULTORIA DE MARKETING, LA CONSULTORIA DIGITAL Y DEMAS ACTIVIDADES PROPIAS DE UNA…
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
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
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 — Barcelona — are listed together, with their address.