SUPERNOVA LAB SL

Hoja M792729· NIF B13756804

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2023
Director :
Guakil Chaiyo Jaime

Legal information

Legal information for SUPERNOVA LAB SL

NIF
Hoja registral
IRUS1000313116650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2023
LocalityMadrid
Register referenceTomo 45043 · Folio 133 · Hoja M792729
StatusVigente

Activity

SUPERNOVA LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 May 2023. The Spanish commercial register has published 6 filings for this company, from 17 May 2023 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ESTABLECIMIENTOS DE BEBIDAS. COMERCIO AL POR MAYOR DE BEBIDAS, COMERCIO AL POR MENOR DE BEBIDAS EN ESTABLECIMIENTOS ESPECIALIZADOS, ACTIVIDADES DE GRABACION DE SONIDO Y EDICION MUSICAL, ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS, SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUPERNOVA LAB SLGuakil Chaiyo JaimeGuakil Chaiyo Jaime

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SUPERNOVA LAB SLCastanedo Castaños JaimeCastanedo Castaños J…BELIQUIRE INVERSIONES SLBELIQUIRE INVERSIONE…AZUL MEXICANO CORPORACION SLAZUL MEXICANO CORPOR…TICOPETE SLTICOPETE SLCHIPIRON & FRIENDS FOOD SLCHIPIRON & FRIENDS F…ABARROMI INTERNATIONAL SLABARROMI INTERNATION…

Beneficial owner (UBO)

Castanedo Castaños Jaime100 %

Individual · ultimate beneficial owner · since 17/05/2023

Beneficial owner network map

7 nodes Person Company
SUPERNOVA LAB SLCastanedo Castaños JaimeCastanedo Castaños J…BELIQUIRE INVERSIONES SLBELIQUIRE INVERSIONE…AZUL MEXICANO CORPORACION SLAZUL MEXICANO CORPOR…TICOPETE SLTICOPETE SLCHIPIRON & FRIENDS FOOD SLCHIPIRON & FRIENDS F…ABARROMI INTERNATIONAL SLABARROMI INTERNATION…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 2
  2. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 2
  3. ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 17/05/2023· Registered 09/05/2023· I/A 1
  5. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1

Changes

  1. 17/05/2023Declaración de unipersonalidad

    CASTANEDO CASTAÑOS JAIME

Capital · events

  1. 17/05/2023Constitución
    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. 03/08/2023#7657270
    Cambio de identidad del socio único
    SUPERNOVA LAB SL. Sociedad unipersonal. Cambio de identidad del socio único: GUAKIL CHAIYO JAIME. Datos registrales. T 45043 , F 133, S 8, H M 792729, I/A 3 (26.07.23).
  2. 03/08/2023#7657269
    Ceses/DimisionesNombramientos
    SUPERNOVA LAB SL. Ceses/Dimisiones. Adm. Unico: CASTANEDO CASTAÑOS JAIME. Nombramientos. Adm. Unico: GUAKIL CHAIYO JAIME. Datos registrales. T 45043 , F 132, S 8, H M 792729, I/A 2 (26.07.23).
  3. 17/05/2023#7532294
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERNOVA LAB SL. Constitución. Comienzo de operaciones: 7.07.23. Objeto social: ESTABLECIMIENTOS DE BEBIDAS. COMERCIO AL POR MAYOR DE BEBIDAS, COMERCIO AL POR MENOR DE BEBIDAS EN ESTABLECIMIENTOS ESPECIALIZADOS, ACTIVIDADES DE GRABACION DE SONIDO 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SANTISIMA TRINIDAD Número30 3 8 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector