SUPREM DISTRICT SOCIEDAD LIMITADA
Hoja M628857· NIF B98736705
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ECLIPSIS CONSULTING SL
Legal information
Legal information for SUPREM DISTRICT SOCIEDAD LIMITADA
Activity
SUPREM DISTRICT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 5 September 2016 to 2 October 2019, across 7 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
MARKETING. SERVICIOS DE MARKETING. MARKETING SERVICES. DIGITAL MARKETING. MARKETING DIGITAL. OUTSOURCING...
Directors and representatives
Directors
Current
- ECLIPSIS CONSULTING SLSince 25/09/2019Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 25/08/2016Administrador Único
Authorised representatives
Current
- Lopez Barrios AlvaroSince 25/08/2016Representante
Directors network map
Cap table · shareholdings
- Lopez Barrios Alvaro100 %
Individual · since 05/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Barrios Alvaro100 %
Individual · ultimate beneficial owner · since 05/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 3
- NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 3
- Declaración de unipersonalidadPublished 05/09/2016· Registered 25/08/2016· I/A 2
- Ceses/DimisionesPublished 05/09/2016· Registered 25/08/2016· I/A 2
- NombramientosPublished 05/09/2016· Registered 25/08/2016· I/A 2
- Modificaciones estatutariasPublished 05/09/2016· Registered 25/08/2016· I/A 2
- Cambio de domicilio socialPublished 05/09/2016· Registered 25/08/2016· I/A 2
- Cambio de objeto socialPublished 05/09/2016· Registered 25/08/2016· I/A 2
Changes
- 05/09/2016Cambio de domicilio social
C/ OÑA 49 8º A (MADRID)
- 05/09/2016Cambio de objeto social
MARKETING. SERVICIOS DE MARKETING. MARKETING SERVICES. DIGITAL MARKETING. MARKETING DIGITAL. OUTSOURCING...
- 05/09/2016Declaración de unipersonalidad
LOPEZ BARRIOS ALVARO
- 05/09/2016Modificaciones estatutarias
Timeline (BORME)
- 02/10/2019#5598403Ceses/DimisionesNombramientosCambio de identidad del socio único
SUPREM DISTRICT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ECLIPSIS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BARRIOS ALVARO. Nombramientos. Adm. Unico: ECLIPSIS CONSULTING SL. Representan: LOPEZ BARRIOS AL… - 05/09/2016#4012428Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SUPREM DISTRICT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ BARRIOS ALVARO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOPEZ BARRIOS ALVARO. Modificaciones estatutarias. Artículo de…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.