SUPRACO SUMINISTROS SL
Hoja M610481· NIF B87379731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 19/10/2015
- Director :
- Sanchez Bravo Juan Alberto
Legal information
Legal information for SUPRACO SUMINISTROS SL
Activity
SUPRACO SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 19 October 2015. The Spanish commercial register has published 14 filings for this company, from 19 October 2015 to 23 November 2021, across 8 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
Comercio al por mayor de productos semielaborados.
Directors and representatives
Directors
Current
- Sanchez Bravo Juan AlbertoSince 16/11/2021Administrador Único
Former
- Puertas Cuesta Carlos-MiguelCeased on 16/11/2021Administrador Único
- Virola Sanchez Juan AntonioCeased on 03/08/2021Administrador Único
- Del Cerro Puerta FelipeCeased on 30/03/2021Administrador Único
Authorised representatives
Former
- Serrano Martinez AdolfoCeased on 03/08/2021Apoderado
- Serrano Martinez Pedro JesusCeased on 03/08/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2021· Registered 16/11/2021· I/A 8
- NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 8
- Declaración de unipersonalidadPublished 10/08/2021· Registered 03/08/2021· I/A 7
- RevocacionesPublished 10/08/2021· Registered 03/08/2021· I/A 6
- Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 5
- NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 5
- Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 4
- NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 4
- Ampliación de capitalPublished 28/08/2020· Registered 23/08/2020· I/A 3
- Cambio de domicilio socialPublished 28/08/2020· Registered 23/08/2020· I/A 3
- NombramientosPublished 21/10/2015· Registered 09/10/2015· I/A 2
- ConstituciónPublished 19/10/2015· Registered 08/10/2015· I/A 1
- NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 1
Changes
- 10/08/2021Declaración de unipersonalidad
PUERTAS CUESTA CARLOS
- 28/08/2020Cambio de domicilio social
C/ OASIS NUMERO 19 (FUENLABRADA)
Capital · events
- 28/08/2020Ampliación de capitalResulting capital: 15 000,00 € (+12 000,00 €)
- 19/10/2015ConstituciónInitial 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)
- 23/11/2021#6694386Ceses/DimisionesNombramientosCambio de identidad del socio único
SUPRACO SUMINISTROS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ BRAVO JUAN ALBERTO. Ceses/Dimisiones. Adm. Unico: PUERTAS CUESTA CARLOS-MIGUEL. Nombramientos. Adm. Unico: SANCHEZ BRAVO JUAN ALBERTO. Datos registrales. T 339… - 10/08/2021#6563203Declaración de unipersonalidad
SUPRACO SUMINISTROS SL. Declaración de unipersonalidad. Socio único: PUERTAS CUESTA CARLOS. Datos registrales. T 33923 , F 173, S 8, H M 610481, I/A 7 ( 3.08.21).
- 10/08/2021#6563202Revocaciones
SUPRACO SUMINISTROS SL. Revocaciones. Apoderado: SERRANO MARTINEZ ADOLFO;SERRANO MARTINEZ PEDRO JESUS. Datos registrales. T 33923 , F 172, S 8, H M 610481, I/A 6 ( 3.08.21).
- 10/08/2021#6563201Ceses/DimisionesNombramientos
SUPRACO SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: VIROLA SANCHEZ JUAN ANTONIO. Nombramientos. Adm. Unico: PUERTAS CUESTA CARLOS-MIGUEL. Datos registrales. T 33923 , F 172, S 8, H M 610481, I/A 5 ( 3.08.21).
- 08/04/2021#6346713Ceses/DimisionesNombramientos
SUPRACO SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: DEL CERRO PUERTA FELIPE. Nombramientos. Adm. Unico: VIROLA SANCHEZ JUAN ANTONIO. Datos registrales. T 33923 , F 172, S 8, H M 610481, I/A 4 (30.03.21).
- 28/08/2020#6013605Ampliación de capitalCambio de domicilio social
SUPRACO SUMINISTROS SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Cambio de domicilio social. C/ OASIS NUMERO 19 (FUENLABRADA). Datos registrales. T 33923 , F 171, S 8, H M 610481, I/A 3 (23.08.20).
- 21/10/2015#3547606Nombramientos
SUPRACO SUMINISTROS SL. Nombramientos. Apoderado: SERRANO MARTINEZ ADOLFO;SERRANO MARTINEZ PEDRO JESUS. Datos registrales. T 33923 , F 170, S 8, H M 610481, I/A 2 ( 9.10.15).
- 19/10/2015#3543649ConstituciónNombramientos
SUPRACO SUMINISTROS SL. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: Comercio al por mayor de productos semielaborados. Domicilio: C/ ALFONSO X EL SABIO 118 (PARLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DEL CERRO PUER…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.