SUPRATRUCK SL
Hoja M714256· NIF B88579537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 005,00 €
- Incorporation :
- 17/02/2020
- Director :
- Mendiluce Aragon Joseba
Legal information
Legal information for SUPRATRUCK SL
Activity
SUPRATRUCK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2020. The Spanish commercial register has published 7 filings for this company, from 17 February 2020 to 26 February 2024, across 6 distinct types of filing. Its registered share capital is 63 005,00 €.
Corporate purpose
Transportes de mercancías por carretera.
Directors and representatives
Directors
Current
- Mendiluce Aragon JosebaSince 10/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/02/2024· Registered 19/02/2024· I/A 3
- Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 3
- Ampliación de capitalPublished 12/11/2020· Registered 04/11/2020· I/A 2
- Modificaciones estatutariasPublished 12/11/2020· Registered 04/11/2020· I/A 2
- ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
- Declaración de unipersonalidadPublished 17/02/2020· Registered 10/02/2020· I/A 1
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1
Changes
- 26/02/2024Cambio de domicilio social
C/ VELAZQUEZ 27 - PLANTA PRIMERA EXTERIOR IZQUIERD (MADRID)
- 26/02/2024Modificaciones estatutarias
- 12/11/2020Modificaciones estatutarias
- 17/02/2020Declaración de unipersonalidad
MENDILUCE ARAGON JOSEBA
Capital · events
- 12/11/2020Ampliación de capitalResulting capital: 63 005,00 € (+60 000,00 €)
- 17/02/2020ConstituciónInitial capital: 3 005,00 €
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)
- 26/02/2024#7953279Modificaciones estatutariasCambio de domicilio social
SUPRATRUCK SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ VELAZQUEZ 27 - PLANTA PRIMERA EXTERIOR IZQUIERD (MADRID). Datos registrales. T 40195 , F 142, S 8, H M 714256, I/A 3 (19.02.24… - 12/11/2020#6114796Ampliación de capitalModificaciones estatutarias
SUPRATRUCK SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.005,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 40195 , F 142, S 8, H M 714256, I/A 2 ( 4.11.20).
- 17/02/2020#5797460ConstituciónDeclaración de unipersonalidadNombramientos
SUPRATRUCK SL. Constitución. Comienzo de operaciones: 27.01.20. Objeto social: Transportes de mercancías por carretera. Domicilio: C/ MENDEZ ALVARO NUMERO 20 28045 (MADRID). Capital: 3.005,00 Euros. Declaración de unipersonalidad. Socio único: MENDIL…
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 2020
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.