SUPERMOON CREATIVOS SOCIEDAD LIMITADA

Hoja AB24887· NIF B02570828

VigenteAlbacete
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2015
Director :
Garcia Fernandez Maria Consuelo

Legal information

Legal information for SUPERMOON CREATIVOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198917161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2015
Register referenceTomo 1004 · Folio 98 · Hoja AB24887
StatusVigente

Activity

SUPERMOON CREATIVOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 July 2015. The Spanish commercial register has published 5 filings for this company, from 13 July 2015 to 22 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

El comercio al por mayor y al por menor; la distribución comercial y la importación y exportación, prestación de servicios; actividades de gestión y administración, servicios educativos, sanitarios, de ocio y entretenimiento, investigación, desarrollo e innovación.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SUPERMOON CREATIVOS S…Garcia Fernandez Maria ConsueloGarcia Fernandez Mar…AGRICOLA EL CASAREJO SOCIEDAD LIMITADAAGRICOLA EL CASAREJO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPERMOON CREATIVOS S…Garcia Fernandez Maria ConsueloGarcia Fernandez Mar…

Beneficial owner (UBO)

Garcia Fernandez Maria Consuelo100 %

Individual · ultimate beneficial owner · since 13/07/2015

Beneficial owner network map

2 nodes Person Company
SUPERMOON CREATIVOS S…Garcia Fernandez Maria ConsueloGarcia Fernandez Mar…

Registered actos

  1. Cambio de domicilio socialPublished 22/03/2022· Registered 15/03/2022· I/A 3
  2. Modificaciones estatutariasPublished 25/02/2019· Registered 18/02/2019· I/A 2
  3. ConstituciónPublished 13/07/2015· Registered 02/07/2015· I/A 1
  4. Declaración de unipersonalidadPublished 13/07/2015· Registered 02/07/2015· I/A 1
  5. NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 1

Changes

  1. 22/03/2022Cambio de domicilio social

    C/ TEODORO CAMINO, 11 8º 02001 (ALBACETE)

  2. 25/02/2019Modificaciones estatutarias
  3. 13/07/2015Declaración de unipersonalidad

    GARCIA FERNANDEZ MARIA CONSUELO

Capital · events

  1. 13/07/2015Constitución
    Initial 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)

  1. 22/03/2022#6869126
    Cambio de domicilio social
    SUPERMOON CREATIVOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TEODORO CAMINO, 11 8º 02001 (ALBACETE). Datos registrales. T 1004, L 768, F 98, S 8, H AB 24887, I/A 3 (15.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M…
  2. 25/02/2019#5275804
    Modificaciones estatutarias
    SUPERMOON CREATIVOS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9º.- El cargo de administrador será retribuido, de modo que quienes integren el órgnao de administración percibirán por su condición de tales, los siguientes conceptos retri…
  3. 13/07/2015#3410794
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERMOON CREATIVOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.15. Objeto social: El comercio al por mayor y al por menor; la distribución comercial y la importación y exportación, prestación de servicios; actividades de gestión y…

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 addressC/ TEODORO CAMINO, 11 8º 02001 (ALBACETE), Albacete
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector