SAMARLUAN SL

Hoja M752877· NIF B67684753

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2021
Director :
Davila Fernandez Samuel

Legal information

Legal information for SAMARLUAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2021
LocalityMóstoles
Register referenceTomo 42550 · Folio 201 · Hoja M752877
StatusVigente

Activity

SAMARLUAN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 4 November 2021. The Spanish commercial register has published 5 filings for this company, from 4 November 2021 to 2 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
SAMARLUAN SLDavila Fernandez SamuelDavila Fernandez Sam…SMART PADEL AUTOMATION SLSMART PADEL AUTOMATI…PADEL YVR SLPADEL YVR SLMATCHES PADEL SOLUTIONS SLMATCHES PADEL SOLUTI…GASMEDIA SYSTEMS SLGASMEDIA SYSTEMS SLPADELMATCHES SLPADELMATCHES SLSMD CONSULTORES SLSMD CONSULTORES SLPADELSPORTSFRIENDS SLPADELSPORTSFRIENDS SLDAVILA PROPERTY MANAGEMENT SLDAVILA PROPERTY MANA…PADELPRIX AND FRIENDS SLPADELPRIX AND FRIEND…ELITEPADEL SOLUTIONS SLELITEPADEL SOLUTIONS…THE PADEL FACTORY SPORTS MANAGEMENT SLTHE PADEL FACTORY SP…MEEMBLY TECH SLMEEMBLY TECH SLINMORPESA SLINMORPESA SL365 RECEPTION SL365 RECEPTION SLPADELPRIX WORLDWIDE SLPADELPRIX WORLDWIDE …

Registered actos

  1. Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 3
  2. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 3
  3. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 2
  4. ConstituciónPublished 04/11/2021· Registered 27/10/2021· I/A 1
  5. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 1

Capital · events

  1. 04/11/2021Constitución
    Initial capital: 3 000,00 €

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. 02/04/2024#8014131
    Ceses/DimisionesNombramientos
    SAMARLUAN SL. Ceses/Dimisiones. Adm. Unico: SARDINA OLALLA SERGIO. Nombramientos. Adm. Unico: DAVILA FERNANDEZ SAMUEL. Datos registrales. T 42550 , F 201, S 8, H M 752877, I/A 3 (22.03.24).
  2. 14/02/2024#7933204
    Nombramientos
    SAMARLUAN SL. Nombramientos. Apoderado: DIAZ HIDALGO ANA BELEN. Datos registrales. T 42550 , F 200, S 8, H M 752877, I/A 2 ( 7.02.24).
  3. 04/11/2021#6668055
    ConstituciónNombramientos
    SAMARLUAN SL. Constitución. Comienzo de operaciones: 25.10.21. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE BERARDO MARTIN Número13 5 D (MOSTOLES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SARDINA OLALLA SERGIO. D…

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 2021

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 addressCALLE BERARDO MARTIN Número13 5 D (MOSTOLES), Móstoles, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province