SUPERSEGUR SOCIEDAD LIMITADA
Hoja LO6172· NIF B26280156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUPERSEGUR SOCIEDAD LIMITADA
Activity
SUPERSEGUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 5 filings for this company, from 16 February 2011 to 2 February 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gutierrez Diaz Luis AngelCeased on 24/01/2012Administrador Único
- Garcia Martinez Jose GuillermoCeased on 24/01/2012Consejero
Directors network map
Cap table · shareholdings
- SUPERSEGUR SL(formerly LUIS GUTIERREZ DIAZ CORREDURIA DE SEGUROS SL)100 %
Legal entity · since 16/02/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUPERSEGUR SL100 %Vigente
Legal entity · since 16/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2012· Registered 24/01/2012· I/A 7
- DisoluciónPublished 02/02/2012· Registered 24/01/2012· I/A 7
- ExtinciónPublished 02/02/2012· Registered 24/01/2012· I/A 7
- Cambio de domicilio socialPublished 10/08/2011· Registered 01/08/2011· I/A 6
- Declaración de unipersonalidadPublished 16/02/2011· Registered 07/02/2011· I/A 5
Changes
- 02/02/2012Disolución
- 02/02/2012Extinción
- 10/08/2011Cambio de domicilio social
C/ MIGUEL VILLANUEVA 5 3º 3& (LOGROÑO)
- 16/02/2011Declaración de unipersonalidad
LUIS GUTIERREZ DIAZ CORREDURIA DE SEGUROS SL
Timeline (BORME)
- 02/02/2012#1570300Ceses/DimisionesDisoluciónExtinción
SUPERSEGUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ DIAZ LUIS ANGEL. Disolución. Fusion. Extinción. Datos registrales. T 438 , F 218, S 8, H LO 6172, I/A 7 (24.01.12).
- 10/08/2011#1337745Cambio de domicilio social
SUPERSEGUR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIGUEL VILLANUEVA 5 3º 3& (LOGROÑO). Datos registrales. T 438 , F 218, S 8, H LO 6172, I/A 6 ( 1.08.11).
- 16/02/2011#1074511Declaración de unipersonalidad
SUPERSEGUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUIS GUTIERREZ DIAZ CORREDURIA DE SEGUROS SL. Datos registrales. T 438 , F 218, S 8, H LO 6172, I/A 5 ( 7.02.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
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 — La Rioja — are listed together, with their address.