SUPERODON 2000 SA

Hoja M84503· NIF A79176624

Struck off · 23/12/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUPERODON 2000 SA

NIF
Hoja registral
IRUS1000243755358
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 33818 · Folio 39 · Hoja M84503
StatusLiquidada

Activity

SUPERODON 2000 SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 12 August 2011 to 23 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SUPERODON 2000 SABenito Domingo PabloBenito Domingo PabloAUTOSERVICIO LA NUEVA SAAUTOSERVICIO LA NUEV…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 13
  2. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 13
  3. DisoluciónPublished 23/12/2019· Registered 16/12/2019· I/A 13
  4. ExtinciónPublished 23/12/2019· Registered 16/12/2019· I/A 13
  5. Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 12
  6. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 12
  7. Modificaciones estatutariasPublished 11/08/2016· Registered 03/08/2016· I/A 12
  8. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 11
  9. ReeleccionesPublished 12/08/2011· Registered 29/07/2011· I/A 10

Changes

  1. 23/12/2019Disolución
  2. 23/12/2019Extinción
  3. 11/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2019#5721891
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUPERODON 2000 SA. Ceses/Dimisiones. Adm. Unico: BENITO DOMINGO PABLO. Nombramientos. Liquidador: BENITO DOMINGO PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 33818 , F 39, S 8, H M 84503, I/A 13 (16.12.19).
  2. 11/08/2016#3982075
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUPERODON 2000 SA. Ceses/Dimisiones. Consejero: BENITO VIVANCO VICTOR. Presidente: BENITO VIVANCO VICTOR. Consejero: OROZCO SANCHEZ MANUELA. Secretario: OROZCO SANCHEZ MANUELA. Consejero: GALLEGO VARELA ABELARDO;BENITO VIVANCO FRANCISCO;SANCHEZ GARCI…
  3. 17/09/2015#3504278
    Nombramientos
    SUPERODON 2000 SA. Nombramientos. Apoderado: BENITO DOMINGO PABLO. Datos registrales. T 5162 , F 26, S 8, H M 84503, I/A 11 ( 9.09.15).
  4. 12/08/2011#1341443
    Reelecciones
    SUPERODON 2000 SA. Reelecciones. Consejero: BENITO VIVANCO VICTOR. Presidente: BENITO VIVANCO VICTOR. Consejero: OROZCO SANCHEZ MANUELA. Secretario: OROZCO SANCHEZ MANUELA. Consejero: GALLEGO VARELA ABELARDO;BENITO VIVANCO FRANCISCO;SANCHEZ GARCIA JO…

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

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 addressSAGUNTO 16, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector