SUPERVISA PROYECTOS Y OBRAS SL

Hoja TO46391· NIF B56408115

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/09/2023
Director :
Basilio Agudo Lopez

Legal information

Legal information for SUPERVISA PROYECTOS Y OBRAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/09/2023
LocalityToledo
Register referenceTomo 1769 · Folio 91 · Hoja TO46391
StatusVigente

Activity

SUPERVISA PROYECTOS Y OBRAS SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). It was incorporated on 28 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Actividad principal: 71.12 / Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otras actividades: Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SUPERVISA PROYECTOS Y…Basilio Agudo LopezBasilio Agudo LopezBARIONIKA SOCIEDAD LIMITADABARIONIKA SOCIEDAD L…EONCOLOGY SLEONCOLOGY SL3 AGUDO CALDAS SL3 AGUDO CALDAS SLBABELMARAL INVERSIONES SLBABELMARAL INVERSION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPERVISA PROYECTOS Y…Basilio Agudo LopezBasilio Agudo Lopez

Beneficial owner (UBO)

Basilio Agudo Lopez100 %

Individual · ultimate beneficial owner · since 28/09/2023

Beneficial owner network map

2 nodes Person Company
SUPERVISA PROYECTOS Y…Basilio Agudo LopezBasilio Agudo Lopez

Registered actos

  1. ConstituciónPublished 28/09/2023· Registered 19/09/2023· I/A 1
  2. Declaración de unipersonalidadPublished 28/09/2023· Registered 19/09/2023· I/A 1
  3. NombramientosPublished 28/09/2023· Registered 19/09/2023· I/A 1

Changes

  1. 28/09/2023Declaración de unipersonalidad

    BASILIO AGUDO LOPEZ

Capital · events

  1. 28/09/2023Constitución
    Initial capital: 3 006,00 €

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. 28/09/2023#7726676
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERVISA PROYECTOS Y OBRAS SL. Constitución. Comienzo de operaciones: 18.09.23. Objeto social: Actividad principal: 71.12 / Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otras actividades: Actividade

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 2023

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 addressAVDA CARRASCO, 35 45005 (TOLEDO), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.