SUPRA PLUSTEK SL
Hoja GI20679· NIF B60818473
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marta Barrutia Bosser, David Bosser Wendt
Legal information
Legal information for SUPRA PLUSTEK SL
Activity
SUPRA PLUSTEK SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 25 June 2018 to 16 May 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marta Barrutia BosserSince 27/07/2018Administrador Mancomunado
- David Bosser WendtSince 27/07/2018Administrador Mancomunado
Former
- Ana-Maria Bosser GamundiCeased on 07/05/2024Administrador Único
- Jose Ignacio Aspiazu SalvadorCeased on 15/06/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2024· Registered 07/05/2024· I/A 6
- NombramientosPublished 16/05/2024· Registered 07/05/2024· I/A 6
- NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 5
- Ceses/DimisionesPublished 25/06/2018· Registered 15/06/2018· I/A 4
- NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 4
Timeline (BORME)
- 16/05/2024#8078627Ceses/DimisionesNombramientos
SUPRA PLUSTEK SL. Ceses/Dimisiones. Adm. Unico: ANA-MARIA BOSSER GAMUNDI. Nombramientos. Adm. Mancom.: MARTA BARRUTIA BOSSER;DAVID BOSSER WENDT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.… - 06/08/2018#4998926Nombramientos
SUPRA PLUSTEK SL. Nombramientos. Apo.Manc.: DAVID BOSSER WENDT;MARTA BARRUTIA BOSSER. Datos registrales. T 1186 , F 158, S 8, H GI 20679, I/A 5 (27.07.18).
- 25/06/2018#4938931Ceses/DimisionesNombramientos
SUPRA PLUSTEK SL. Ceses/Dimisiones. Adm. Unico: JOSE IGNACIO ASPIAZU SALVADOR. Nombramientos. Adm. Unico: ANA-MARIA BOSSER GAMUNDI. Datos registrales. T 1186 , F 158, S 8, H GI 20679, I/A 4 (15.06.18).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.