SUPREMO INVERSIONES SL
Hoja MA52120· NIF B92281286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schouten Timia Wilhelmina
Legal information
Legal information for SUPREMO INVERSIONES SL
Activity
SUPREMO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 27 April 2009 to 19 October 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Schouten Timia WilhelminaSince 02/10/2010Administrador Único
Former
- Bilsen Robert DerkCeased on 02/10/2010Administrador Único
- Gibbs Kevin BarryCeased on 10/03/2010Administrador Único
- Sanders RoyCeased on 06/04/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2010· Registered 02/10/2010· I/A 11
- NombramientosPublished 19/10/2010· Registered 02/10/2010· I/A 11
- Ceses/DimisionesPublished 25/03/2010· Registered 10/03/2010· I/A 10
- NombramientosPublished 25/03/2010· Registered 10/03/2010· I/A 10
- Ceses/DimisionesPublished 27/04/2009· Registered 06/04/2009· I/A 9
- NombramientosPublished 27/04/2009· Registered 06/04/2009· I/A 9
- Cambio de domicilio socialPublished 27/04/2009· Registered 06/04/2009· I/A 9
Changes
- 27/04/2009Cambio de domicilio social
PLAZA DE LAS FAROLAS 6-7 - SAN PEDRO DE ALCANTARA (MARBELLA)
Timeline (BORME)
- 19/10/2010#912744Ceses/DimisionesNombramientos
SUPREMO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BILSEN ROBERT DERK. Nombramientos. Adm. Unico: SCHOUTEN TIMIA WILHELMINA. Datos registrales. T 2903, L 1816, F 219, S 8, H MA 52120, I/A 11 ( 2.10.10).
- 25/03/2010#649003Ceses/DimisionesNombramientos
SUPREMO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GIBBS KEVIN BARRY. Nombramientos. Adm. Unico: BILSEN ROBERT DERK. Datos registrales. T 2903, L 1816, F 219, S 8, H MA 52120, I/A 10 (10.03.10).
- 27/04/2009#185476Ceses/DimisionesNombramientosCambio de domicilio social
SUPREMO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANDERS ROY. Nombramientos. Adm. Unico: GIBBS KEVIN BARRY. Cambio de domicilio social. PLAZA DE LAS FAROLAS 6-7 - SAN PEDRO DE ALCANTARA (MARBELLA). Datos registrales. T 2903, L 1816, F 219, S 8, …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Málaga — are listed together, with their address.