SUPERULTRA, SOCIEDAD LIMITADA

Hoja C66621· NIF B22547756

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/06/2025
Director :
Eiroa Garcia Pablo

Legal information

Legal information for SUPERULTRA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000452196369
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/06/2025
StatusVigente

Activity

SUPERULTRA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 20 June 2025. The Spanish commercial register has published 4 filings for this company, from 20 June 2025 to 16 June 2026, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

- La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SUPERULTRA, SOCIEDAD …Eiroa Garcia PabloEiroa Garcia PabloDEROSACRUZ LABS, S.L.DEROSACRUZ LABS, S.L.CAIRO CORP, S.L.CAIRO CORP, S.L.FRONTERA LABS, S.L.FRONTERA LABS, S.L.ALIEN AGENCY 33 SLALIEN AGENCY 33 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPERULTRA, SOCIEDAD …Eiroa Garcia PabloEiroa Garcia Pablo

Beneficial owner (UBO)

Eiroa Garcia Pablo100 %

Individual · ultimate beneficial owner · since 20/06/2025

Beneficial owner network map

2 nodes Person Company
SUPERULTRA, SOCIEDAD …Eiroa Garcia PabloEiroa Garcia Pablo

Registered actos

  1. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 2
  2. ConstituciónPublished 20/06/2025· Registered 12/06/2025· I/A 1
  3. Declaración de unipersonalidadPublished 20/06/2025· Registered 12/06/2025· I/A 1
  4. NombramientosPublished 20/06/2025· Registered 12/06/2025· I/A 1

Changes

  1. 20/06/2025Declaración de unipersonalidad

    EIROA GARCIA PABLO

Capital · events

  1. 20/06/2025Constitución
    Initial capital: 6 000,00 €

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)

  1. 16/06/2026#9399469
    Nombramientos
    SUPERULTRA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: SAMI GERGES JENNICE. Datos registrales. S 8 , H C 66621, I/A 2 ( 9.06.26).
  2. 20/06/2025#8696318
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERULTRA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.06.25. Objeto social: - La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, naci

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· Incorporated 2025

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 addressC/ MARIA CALLAS 12 2º DR (OLEIROS), A Coruña
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 — CNAE 6421 — are listed together.