SUPERSTRUCT BTN HOLDINGS S.L
Hoja B570854
- Registered address :
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/11/2021
- Directors :
- NORWOLF LAND SL, Roderik August Schlosser, James Peter Barton, CRISTOLAN MARIÑA SL, Rama Penas Oscar
- Former name :
- TOBERI INVEST S.L
Legal information
Legal information for SUPERSTRUCT BTN HOLDINGS S.L
Activity
SUPERSTRUCT BTN HOLDINGS S.L has its registered office in Barcelona, Cataluña. It was incorporated on 24 November 2021. The Spanish commercial register has published 8 filings for this company, from 24 November 2021 to 25 May 2022, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA PRODUCCION, ORGANIZACION, GESTION, CONTRATACION Y ADMINISTRACION DE EVENTOS, FESTIVALES Y ESPECTACULOS CULTURALES O RECREATIVOS, TANTO PUBLICOS COMO PRIVADOS, MEDIANTE LA UTILIZACION DE RECURSOS PROPIOS O AJENOS.
Directors and representatives
Directors
Current
- NORWOLF LAND SLSince 18/05/2022PresidenteConsejero Delegado Solidario
- Roderik August SchlosserSince 18/05/2022Consejero
- James Peter BartonSince 18/05/2022Consejero
- CRISTOLAN MARIÑA SLSince 18/05/2022Consejero
- Rama Penas OscarSince 18/05/2022Secretario no Consejero
Former
- Gorgues Rosset Rosa MariaCeased on 18/05/2022Administrador Único
Directors network map
Registered actos
Capital · events
- 25/05/2022Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 24/11/2021ConstituciónInitial capital: 3 000,00 €
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)
- 25/05/2022#6980382Ampliación de capital
SUPERSTRUCT BTN HOLDINGS S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 48231 , F 212, S 8, H B 570854, I/A 3 (18.05.22).
- 25/05/2022#6980381
Company name: TOBERI INVEST S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialTOBERI INVEST S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. CONSEJERO: JAMES PETER BARTON;RODERIK AUGUST SCHLOSSER;NORWOLF LAND SL. PRESIDENTE: NORWOLF LAND SL. CONS.DEL.SOL: NORWOLF LAND SL. REPR.143 RRM: MENDEZ RODRIGUEZ I… - 24/11/2021#6695735
Company name: TOBERI INVEST S.L
ConstituciónNombramientosTOBERI INVEST S.L. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTR…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
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
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 — Barcelona — are listed together, with their address.