SUPERSALADE SL
Hoja CA7516· NIF A11617180
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 055,00 €
Legal information
Legal information for SUPERSALADE SL
Activity
SUPERSALADE SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 22 June 2015 to 24 February 2025, across 8 distinct types of filing. Its registered share capital is 30 055,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Jimenez Gonzalez Maria InesCeased on 17/02/2025Administrador Único
- Jimenez Gonzalez ManuelCeased on 23/09/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 03/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EL RINCON DE LA PEQUE SL100 %Vigente
Legal entity · since 03/10/2022
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/02/2025· Registered 17/02/2025· I/A 12
- ExtinciónPublished 24/02/2025· Registered 17/02/2025· I/A 12
- Declaración de unipersonalidadPublished 03/10/2022· Registered 23/09/2022· I/A 11
- Ceses/DimisionesPublished 03/10/2022· Registered 23/09/2022· I/A 11
- NombramientosPublished 03/10/2022· Registered 23/09/2022· I/A 11
- Reducción de capitalPublished 03/10/2022· Registered 23/09/2022· I/A 11
- Modificaciones estatutariasPublished 22/06/2015· Registered 11/06/2015· I/A 10
- Cambio de domicilio socialPublished 22/06/2015· Registered 11/06/2015· I/A 10
Changes
- 24/02/2025Disolución
- 24/02/2025Extinción
- 03/10/2022Declaración de unipersonalidad
EL RINCON DE LA PEQUE SL
- 22/06/2015Cambio de domicilio social
PLAZA DE LA COMPAÑIA 5 (JEREZ DE LA FRONTERA)
- 22/06/2015Modificaciones estatutarias
Capital · events
- 03/10/2022Reducción de capitalResulting capital: 30 055,00 €
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)
- 24/02/2025#8506241DisoluciónExtinción
SUPERSALADE SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H CA 7516, I/A 12 (17.02.25).
- 03/10/2022#7179859Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
SUPERSALADE SL. Declaración de unipersonalidad. Socio único: EL RINCON DE LA PEQUE SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ GONZALEZ MANUEL;JIMENEZ GONZALEZ MARIA INES. Nombramientos. Adm. Unico: JIMENEZ GONZALEZ MARIA INES. Reducción de capital. I… - 22/06/2015#3377820Modificaciones estatutariasCambio de domicilio social
SUPERSALADE SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. PLAZA DE LA COMPAÑIA 5 (JEREZ DE LA FRONTERA). Datos registrales. T 862 , F 211, S 8, H CA 7516, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.