SUPPER CHEFS ESPAÑA SL

Hoja M675421· NIF B88156047

Struck off · 30/07/2024Madrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2018

Legal information

Legal information for SUPPER CHEFS ESPAÑA SL

NIF
Hoja registral
IRUS1000301695362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2018
Register referenceTomo 37931 · Folio 83 · Hoja M675421
StatusLiquidada

Activity

SUPPER CHEFS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 27 July 2018. The Spanish commercial register has published 13 filings for this company, from 27 July 2018 to 30 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

Comercio al por mayor y al por menor . Distribución comercial. Importación y exportación. Construcción , instalaciones y mantenimiento. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo , hostelería y restauracion. Servicios educativos , sanitarios , de ocio y entretenimiento.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SUPPER CHEFS ESPAÑA SLCastro Ribeiro TiagoCastro Ribeiro Tiago

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPPER CHEFS ESPAÑA SLSupper Chefs LdaSupper Chefs Lda

Beneficial owner (UBO)

Supper Chefs Lda100 %

Individual · ultimate beneficial owner · since 27/07/2018

Beneficial owner network map

2 nodes Person Company
SUPPER CHEFS ESPAÑA SLSupper Chefs LdaSupper Chefs Lda

Registered actos

  1. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 5
  2. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 5
  3. DisoluciónPublished 30/07/2024· Registered 22/07/2024· I/A 5
  4. ExtinciónPublished 30/07/2024· Registered 22/07/2024· I/A 5
  5. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 4
  6. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 4
  7. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 3
  8. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 2
  9. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 2
  10. Cambio de domicilio socialPublished 31/07/2019· Registered 24/07/2019· I/A 2
  11. ConstituciónPublished 27/07/2018· Registered 20/07/2018· I/A 1
  12. Declaración de unipersonalidadPublished 27/07/2018· Registered 20/07/2018· I/A 1
  13. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 1

Changes

  1. 30/07/2024Disolución
  2. 30/07/2024Extinción
  3. 31/07/2019Cambio de domicilio social

    C/ OQUENDO 20, BAJO IZQUIERDA (LOCAL COMERCIAL- CO (MADRID)

  4. 27/07/2018Declaración de unipersonalidad

    SUPPER CHEFS LDA

Capital · events

  1. 27/07/2018Constitución
    Initial 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)

  1. 30/07/2024#8190834
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUPPER CHEFS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CASTRO RIBEIRO TIAGO. Nombramientos. Liquidador: CASTRO RIBEIRO TIAGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 675421, I/A 5 (22.07.24).
  2. 12/01/2023#7326294
    Ceses/DimisionesNombramientos
    SUPPER CHEFS ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: CASTRO RIBEIRO TIAGO. Nombramientos. Adm. Unico: CASTRO RIBEIRO TIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales…
  3. 15/12/2020#6166091
    Ceses/Dimisiones
    SUPPER CHEFS ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: PINTO LEITE BALDAIA JOSE PEDRO. Datos registrales. T 37931 , F 83, S 8, H M 675421, I/A 3 ( 4.12.20).
  4. 31/07/2019#5522700
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUPPER CHEFS ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: THOMAZ REIS DE ALMEIDA MARIA INES. Nombramientos. Adm. Mancom.: PINTO LEITE BALDAIA JOSE PEDRO. Cambio de domicilio social. C/ OQUENDO 20, BAJO IZQUIERDA (LOCAL COMERCIAL- CO (MADRID). Datos reg…
  5. 27/07/2018#4986876
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPPER CHEFS ESPAÑA SL. Constitución. Comienzo de operaciones: 11.07.18. Objeto social: Comercio al por mayor y al por menor . Distribución comercial. Importación y exportación. Construcción , instalaciones y mantenimiento. Actividades inmobiliarias.…

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 2018

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/ OQUENDO 20, BAJO IZQUIERDA (LOCAL COMERCIAL- CO (MADRID), Madrid
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 — Provisión de comidas preparadas para eventos — are listed together.

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