SUPERPLAYAS SA

Hoja IM1867· NIF A07239288

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Camps Capo Jordi, Camps Capo Nuria

Legal information

Legal information for SUPERPLAYAS SA

NIF
Hoja registral
IRUS1000219981071
Legal formSociedad Anónima (SA)
Register referenceTomo 36 · Folio 59 · Hoja IM1867
StatusVigente

Activity

SUPERPLAYAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 5 filings for this company, from 3 August 2010 to 9 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 09/06/2022· Registered 23/05/2022· I/A 7
  2. ReeleccionesPublished 16/06/2016· Registered 24/05/2016· I/A 6
  3. Ceses/DimisionesPublished 03/08/2010· Registered 05/07/2010· I/A 5
  4. NombramientosPublished 03/08/2010· Registered 05/07/2010· I/A 5
  5. Modificaciones estatutariasPublished 03/08/2010· Registered 05/07/2010· I/A 5

Changes

  1. 03/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2022#7012741
    Reelecciones
    SUPERPLAYAS SA(R.M. MAHON). Reelecciones. Adm. Solid.: CAMPS CAPO JORDI;CAMPS CAPO NURIA. Datos registrales. T 36 , F 59, S 8, H IM 1867, I/A 7 (23.05.22).
  2. 16/06/2016#3901672
    Reelecciones
    SUPERPLAYAS SA(R.M. MAHON). Reelecciones. Adm. Solid.: CAMPS CAPO JORDI;CAMPS CAPO NURIA. Datos registrales. T 36 , F 58, S 8, H IM 1867, I/A 6 (24.05.16).
  3. 03/08/2010#830004
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUPERPLAYAS SA(R.M. MAHON). Ceses/Dimisiones. Consejero: CAMPS CAPO JORDI. Cons.Del.Sol: CAMPS CAPO JORDI;CAMPS CAPO NURIA. Presidente: CAMPS CAPO NURIA. Consejero: CAMPS CAPO NURIA;SERRA MELIS ANTONIA MARIA. Secretario: SERRA MELIS ANTONIA MARIA. Co…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/-UR SON XORIGUER S/N, ILLES BALEARS, CIUTADELLA DE MENORCA
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector