SUPERMISTER S.L
Hoja B511262· NIF B67105775
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2017
- Director :
- Tariba Molina Iver
Legal information
Legal information for SUPERMISTER S.L
Activity
SUPERMISTER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 28 November 2017. The Spanish commercial register has published 10 filings for this company, from 28 November 2017 to 28 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n
Corporate purpose
ACTIVIDAD PRINCIPAL:OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P. (CNAE 8299).OTRAS ACTIVIDADES:INDUSTRIA TEXTIL (CNAE 13).CONFECCION DE PRENDAS DE VESTIR (CNAE 14).ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS. ...
Directors and representatives
Directors
Current
- Tariba Molina IverSince 21/12/2021Administrador Único
Former
- Garcia Borja Ricardo MarcosCeased on 21/12/2021Administrador Único
- Ferreiro Martinez Francisco JoseCeased on 11/03/2019Administrador Único
- ALESSIA NEGOCIOS SLCeased on 12/02/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2023· Registered 21/04/2023· I/A 5
- RevocacionesPublished 29/12/2021· Registered 21/12/2021· I/A 4
- NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 4
- RevocacionesPublished 19/03/2019· Registered 11/03/2019· I/A 3
- NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 3
- RevocacionesPublished 20/02/2018· Registered 12/02/2018· I/A 2
- NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 2
- Cambio de objeto socialPublished 20/02/2018· Registered 12/02/2018· I/A 2
- ConstituciónPublished 28/11/2017· Registered 20/11/2017· I/A 1
- NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 1
Changes
- 28/04/2023Cambio de domicilio social
CL PAU CLARIS Num.147 P.3 PTA.1 (BARCELONA)
- 20/02/2018Cambio de objeto social
ACTIVIDAD PRINCIPAL:OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P. (CNAE 8299).OTRAS ACTIVIDADES:INDUSTRIA TEXTIL (CNAE 13).CONFECCION DE PRENDAS DE VESTIR (CNAE 14).ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS. ...
Capital · events
- 28/11/2017ConstituciónInitial 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)
- 28/04/2023#7507321Cambio de domicilio social
SUPERMISTER S.L. Cambio de domicilio social. CL PAU CLARIS Num.147 P.3 PTA.1 (BARCELONA). Datos registrales. T 46156 , F 25, S 8, H B 511262, I/A 5 (21.04.23).
- 29/12/2021#6748999RevocacionesNombramientos
SUPERMISTER S.L. Revocaciones. ADM.UNICO: GARCIA BORJA RICARDO MARCOS. Nombramientos. ADM.UNICO: TARIBA MOLINA IVER. Datos registrales. T 46156 , F 25, S 8, H B 511262, I/A 4 (21.12.21).
- 19/03/2019#5312946RevocacionesNombramientos
SUPERMISTER S.L. Revocaciones. ADM.UNICO: FERREIRO MARTINEZ FRANCISCO JOSE. Nombramientos. ADM.UNICO: GARCIA BORJA RICARDO MARCOS. Datos registrales. T 46156 , F 25, S 8, H B 511262, I/A 3 (11.03.19).
- 20/02/2018#4755478RevocacionesNombramientosCambio de objeto social
SUPERMISTER S.L. Revocaciones. ADM.UNICO: ALESSIA NEGOCIOS SL. REPR.143 RRM: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: FERREIRO MARTINEZ FRANCISCO JOSE. Cambio de objeto social. ACTIVIDAD PRINCIPAL:OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.… - 28/11/2017#4637015ConstituciónNombramientos
SUPERMISTER S.L. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619), OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13, CONFECCION DE PRENDAS DE VESTIR CNAE 14, …
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 2017
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n — are listed together.