SUPRALACT SL

Hoja MA132050· NIF B93446565

VigenteMálaga
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2016
Director :
Ponte Varela Ignacio

Legal information

Legal information for SUPRALACT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2016
LocalityMálaga
Register referenceTomo 5477 · Folio 31 · Hoja MA132050
StatusVigente

Activity

SUPRALACT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). It was incorporated on 3 February 2016. The Spanish commercial register has published 7 filings for this company, from 3 February 2016 to 16 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Corporate purpose

1. Fabricación de cacao, chocolate y productos de confitería. CNAE: 1082. 2. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. CNAE: 4633. 3.- Elaboración de helados. CNAE: 1052. 4. Preparación de leche y otros productos lácteos. CNAE: 1054. 5.- Fabricación de queso.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUPRALACT SLPonte Varela IgnacioPonte Varela IgnacioMALLAS Y METALES SPAMERICA SLMALLAS Y METALES SPA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPRALACT SLBarreiro Bello Jose MariaBarreiro Bello Jose …

Beneficial owner (UBO)

Barreiro Bello Jose Maria100 %

Individual · ultimate beneficial owner · since 14/11/2016

Beneficial owner network map

2 nodes Person Company
SUPRALACT SLBarreiro Bello Jose MariaBarreiro Bello Jose …

Registered actos

  1. Ceses/DimisionesPublished 16/05/2018· Registered 04/05/2018· I/A 3
  2. NombramientosPublished 16/05/2018· Registered 04/05/2018· I/A 3
  3. Declaración de unipersonalidadPublished 14/11/2016· Registered 03/11/2016· I/A 2
  4. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 2
  5. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 2
  6. ConstituciónPublished 03/02/2016· Registered 26/01/2016· I/A 1
  7. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 1

Changes

  1. 14/11/2016Declaración de unipersonalidad

    BARREIRO BELLO JOSE MARIA

Capital · events

  1. 03/02/2016Constitución
    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. 16/05/2018#4880234
    Ceses/DimisionesNombramientos
    SUPRALACT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARREIRO BELLO JOSE MARIA. Nombramientos. Adm. Unico: PONTE VARELA IGNACIO. Datos registrales. T 5477, L 4384, F 31, S 8, H MA132050, I/A 3 ( 4.05.18).
  2. 14/11/2016#4103565
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUPRALACT SL. Declaración de unipersonalidad. Socio único: BARREIRO BELLO JOSE MARIA. Ceses/Dimisiones. Adm. Unico: PONTE VARELA GUSTAVO. Nombramientos. Adm. Unico: BARREIRO BELLO JOSE MARIA. Datos registrales. T 5477, L 4384, F 31, S 8, H MA132050, …
  3. 03/02/2016#3696528
    ConstituciónNombramientos
    SUPRALACT SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: 1. Fabricación de cacao, chocolate y productos de confitería. CNAE: 1082. 2. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. CNAE: 4633. 3…

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 2016

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/ PALESTINA 1 - OFICINA E (MALAGA), Málaga
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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector