SUPERONDA SL

Hoja CS3644· NIF B12032678

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
197 700,00 €
Director :
Melero Mendoza Sara

Legal information

Legal information for SUPERONDA SL

NIF
Hoja registral
IRUS1000064908965
Legal formSociedad Limitada (SL)
Share capital197 700,00 €
Register referenceTomo 566 · Folio 176 · Hoja CS3644
Former names
SUPER ONDA SL2010-01-18
StatusVigente

Activity

SUPERONDA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 6 filings for this company, from 18 January 2010 to 4 February 2020, across 5 distinct types of filing. Its registered share capital is 197 700,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 04/02/2020· Registered 22/01/2020· I/A 12
  2. Modificaciones estatutariasPublished 04/02/2020· Registered 22/01/2020· I/A 12
  3. Ceses/DimisionesPublished 13/04/2018· Registered 06/04/2018· I/A 11
  4. NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 11
  5. Ampliación de capitalPublished 18/01/2010· Registered 30/12/2009· I/A 10
  6. Modificaciones estatutariasPublished 18/01/2010· Registered 30/12/2009· I/A 10

Changes

  1. 04/02/2020Modificaciones estatutarias
  2. 13/04/2018Cambio de denominación social

    SUPER ONDA SL→SUPERONDA SL

  3. 18/01/2010Modificaciones estatutarias

Capital · events

  1. 04/02/2020Reducción de capital
    Resulting capital: 197 700,00 €
  2. 18/01/2010Ampliación de capital
    Resulting capital: 594 088,50 € (+576 058,50 €)

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. 04/02/2020#5775438
    Reducción de capitalModificaciones estatutarias
    SUPERONDA SL. Reducción de capital. Importe reducción: 396.388,50 Euros. Resultante Suscrito: 197.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos por ampliacion del capital. Datos regis…
  2. 13/04/2018#4837530
    Ceses/DimisionesNombramientos
    SUPERONDA SL. Ceses/Dimisiones. Adm. Unico: MELERO MARIN JUAN. Nombramientos. Adm. Unico: MELERO MENDOZA SARA. Datos registrales. T 566, L 133, F 176, S 8, H CS 3644, I/A 11 ( 6.04.18).
  3. 18/01/2010#541769

    Company name: SUPER ONDA SL

    Ampliación de capitalModificaciones estatutarias
    SUPER ONDA SL. Ampliación de capital. Capital: 576.058,50 Euros. Resultante Suscrito: 594.088,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 566, L 133, F 176, S 8, H CS 3644, I/A…

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 addressCTRA DE ALMAZORA Km 7 BAJO - GRUPO PERPETUO SOCORRO, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector