filings.es

SAMER INNOVA SL

Hoja L30766· NIF B67095984

ActiveLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 618 345,00 €
Director :
Bosom Caselles Jose Maria

Legal information

Legal information for SAMER INNOVA SL

NIF
Hoja registral
IRUS1000092248555
Legal formSociedad Limitada (SL)
Share capital2 618 345,00 €
LocalityBellver de Cerdanya
Register referenceTomo 1524 · Folio 120 · Hoja L30766

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 13/09/2019· Registered 05/09/2019· I/A 4
  2. Cambio de domicilio socialPublished 05/02/2018· Registered 29/01/2018· I/A 3

Changes

  1. 05/02/2018Cambio de domicilio social

    AVDA DE LA SOLANA 4 (BELLVER DE CERDANYA)

Capital · events

  1. 13/09/2019Ampliación de capital
    Resulting capital: 2 618 345,00 € (+2 615 345,00 €)

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. 10/11/2020#6109043
    SAMER INNOVA SL. Otros conceptos: Se añade un nuevo artículo a los Estatutos Sociales, el 5º bis, estableciendo un sistema de retribución del cargo de administrador. Datos registrales. T 1524 , F 120, S 8, H L 30766, I/A 5 (30.10.20).
  2. 13/09/2019#5579624
    Ampliación de capital
    SAMER INNOVA SL. Ampliación de capital. Capital: 2.615.345,00 Euros. Resultante Suscrito: 2.618.345,00 Euros. Datos registrales. T 1524 , F 120, S 8, H L 30766, I/A 4 ( 5.09.19).
  3. 05/02/2018#4730493
    Cambio de domicilio social
    SAMER INNOVA SL. Cambio de domicilio social. AVDA DE LA SOLANA 4 (BELLVER DE CERDANYA). Datos registrales. T 1524 , F 119, S 8, H L 30766, I/A 3 (29.01.18).

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.