SUPRAOLIVA SL
Hoja M733825· NIF B42826784
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 532 524,00 €
- Incorporation :
- 18/02/2021
- Directors :
- Vilchez Moreno Maria Amparo, Vilchez Moreno Jose Miguel
Legal information
Legal information for SUPRAOLIVA SL
Activity
SUPRAOLIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2021. The Spanish commercial register has published 6 filings for this company, from 18 February 2021 to 9 March 2022, across 4 distinct types of filing. Its registered share capital is 1 532 524,00 €.
Corporate purpose
Explotación agropecuaria, forestal, ganadera y cinegética, actividades inmobiliarias y de construcción.
Directors and representatives
Directors
Current
- Vilchez Moreno Maria AmparoSince 11/02/2021Administrador Solidario
- Vilchez Moreno Jose MiguelSince 23/02/2021Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/03/2022· Registered 02/03/2022· I/A 4
- Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 3
- NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 3
- NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 2
- ConstituciónPublished 18/02/2021· Registered 11/02/2021· I/A 1
- NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 1
Capital · events
- 09/03/2022Ampliación de capitalResulting capital: 1 532 524,00 € (+1 529 224,00 €)
- 18/02/2021ConstituciónInitial capital: 3 300,00 €
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)
- 09/03/2022#6849230Ampliación de capital
SUPRAOLIVA SL. Ampliación de capital. Capital: 1.529.224,00 Euros. Resultante Suscrito: 1.532.524,00 Euros. Datos registrales. T 41404 , F 154, S 8, H M 733825, I/A 4 ( 2.03.22).
- 15/04/2021#6357492Ceses/DimisionesNombramientos
SUPRAOLIVA SL. Ceses/Dimisiones. Adm. Unico: VILCHEZ MORENO MARIA AMPARO. Nombramientos. Adm. Solid.: VILCHEZ MORENO JOSE MIGUEL;VILCHEZ MORENO MARIA AMPARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 02/03/2021#6286067Nombramientos
SUPRAOLIVA SL. Nombramientos. Apoderado: VILCHEZ MORENO JOSE MIGUEL. Datos registrales. T 41404 , F 153, S 8, H M 733825, I/A 2 (23.02.21).
- 18/02/2021#6264780ConstituciónNombramientos
SUPRAOLIVA SL. Constitución. Comienzo de operaciones: 2.02.21. Objeto social: Explotación agropecuaria, forestal, ganadera y cinegética, actividades inmobiliarias y de construcción. Domicilio: C/ PENSAMIENTO 27 Esc.IZ 3º (MADRID). Capital: 3.300,00 E…
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 2021
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.