SUPRINNO SOCIEDAD LIMITADA

Hoja GI58861

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/07/2015
Director :
Sergey Galuza

Legal information

Legal information for SUPRINNO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/07/2015
Register referenceTomo 3038 · Folio 46 · Hoja GI58861
StatusVigente

Activity

SUPRINNO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 20 July 2015. The Spanish commercial register has published 12 filings for this company, from 20 July 2015 to 27 October 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Desarrollo de software y consultas en ésta área. Prestación de servicios de almacenaje de datos. Comercio on-line, tanto nacional como internacional.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
SUPRINNO SOCIEDAD LIM…Sergey GaluzaSergey GaluzaSUPRINNO S.LSUPRINNO S.LVENTAFLOW S.LVENTAFLOW S.L

Cap table · shareholdings

  • Yanina Hleizer100 %

    Individual · since 20/07/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUPRINNO SOCIEDAD LIM…Yanina HleizerYanina Hleizer

Beneficial owner (UBO)

Yanina Hleizer100 %

Individual · ultimate beneficial owner · since 20/07/2015

Beneficial owner network map

2 nodes Person Company
SUPRINNO SOCIEDAD LIM…Yanina HleizerYanina Hleizer

Registered actos

  1. Ceses/DimisionesPublished 01/10/2018· Registered 24/09/2018· I/A 5
  2. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 5
  3. Ceses/DimisionesPublished 22/04/2016· Registered 15/04/2016· I/A 3
  4. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 3
  5. Cambio de domicilio socialPublished 22/04/2016· Registered 15/04/2016· I/A 3
  6. ConstituciónPublished 20/07/2015· Registered 13/07/2015· I/A 1
  7. Declaración de unipersonalidadPublished 20/07/2015· Registered 13/07/2015· I/A 1
  8. NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 1

Capital · events

  1. 20/07/2015Constitución
    Initial capital: 3 100,00 €

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. 27/10/2021#6656578
    SUPRINNO SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3038 , F 46, S 8, H GI 58861, I/A NM2 (21.10.21).
  2. 04/06/2021#6457673
    SUPRINNO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3038 , F 46, S 8, H GI 58861, I/A NM1 (27.05.21).
  3. 05/10/2018#5074968
    SUPRINNO SOCIEDAD LIMITADA. Fe de erratas: En el BORME nº 77 de 22/04/2016 aparece la inscripción 5ª de la sociedad "SUPRINNO, SOCIEDAD LIMITADA", en la que por error se hizo constar la inscripción 5ª cuando en realidad debía ser la inscripción 4ª. D…
  4. 01/10/2018#5067483
    Ceses/Dimisiones
    SUPRINNO SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: YANINA HLEIZER. Datos registrales. T 3038 , F 46, S 8, H GI 58861, I/A 5 (24.09.18).
  5. 22/04/2016#3825016
    Nombramientos
    SUPRINNO SOCIEDAD LIMITADA. Nombramientos. Apoderado: YANINA HLEIZER. Datos registrales. T 3038 , F 46, S 8, H GI 58861, I/A 5 (15.04.16).
  6. 22/04/2016#3825015
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUPRINNO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YANINA HLEIZER. Nombramientos. Adm. Solid.: SERGEY GALUZA;EUGENIA GALUZA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domi…
  7. 22/04/2016#3825014
    SUPRINNO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3038 , F 46, S 8, H GI 58861, I/A 2 (15.04.16).
  8. 20/07/2015#3423572
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPRINNO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: Desarrollo de software y consultas en ésta área. Prestación de servicios de almacenaje de datos. Comercio on-line, tanto nacional como internacional. Domicili…

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 2015

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/ FLAMICELL 30 - URBANIZACION EMPURIABRAVA, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province