SAMARIN CONSULTING SL

Hoja TF64858· NIF B01849546

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2020
Director :
Marañon Mendoza Patricio De Asis

Legal information

Legal information for SAMARIN CONSULTING SL

NIF
Hoja registral
IRUS1000238075371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2020
Register referenceTomo 3692 · Folio 196 · Hoja TF64858
StatusVigente

Activity

SAMARIN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 23 September 2020. The Spanish commercial register has published 5 filings for this company, from 23 September 2020 to 2 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La sociedad tiene por objeto: C.N.A.E, actividad principal.- 6920.- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Además: CAE 6831.- Agentes de la propiedad inmobiliaria y: a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SAMARIN CONSULTING SLMarañon Mendoza Patricio De AsisMarañon Mendoza Patr…MACARONESIA RECYCLING SLMACARONESIA RECYCLIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAMARIN CONSULTING SLSamarin Chinea Ismael DomingoSamarin Chinea Ismae…DIGITAL MAO 2024 SLDIGITAL MAO 2024 SL

Beneficial owner (UBO)

Samarin Chinea Ismael Domingo100 %

Individual · ultimate beneficial owner · since 02/06/2022

Beneficial owner network map

3 nodes Person Company
SAMARIN CONSULTING SLSamarin Chinea Ismael DomingoSamarin Chinea Ismae…DIGITAL MAO 2024 SLDIGITAL MAO 2024 SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2022· Registered 20/05/2022· I/A 3
  2. Ceses/DimisionesPublished 02/09/2021· Registered 19/08/2021· I/A 2
  3. NombramientosPublished 02/09/2021· Registered 19/08/2021· I/A 2
  4. ConstituciónPublished 23/09/2020· Registered 01/09/2020· I/A 1
  5. NombramientosPublished 23/09/2020· Registered 01/09/2020· I/A 1

Changes

  1. 02/06/2022Declaración de unipersonalidad

    SAMARIN CHINEA ISMAEL DOMINGO

Capital · events

  1. 23/09/2020Constitución
    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. 02/06/2022#7001104
    Declaración de unipersonalidad
    SAMARIN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SAMARIN CHINEA ISMAEL DOMINGO. Datos registrales. T 3692 , F 196, S 8, H TF 64858, I/A 3 (20.05.22).
  2. 02/09/2021#6593618
    Ceses/DimisionesNombramientos
    SAMARIN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ AFONSO SECUNDINO. Nombramientos. Adm. Unico: MARAÑON MENDOZA PATRICIO DE ASIS. Datos registrales. T 3692 , F 196, S 8, H TF 64858, I/A 2 (19.08.21).
  3. 23/09/2020#6045233
    ConstituciónNombramientos
    SAMARIN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.08.20. Objeto social: La sociedad tiene por objeto: C.N.A.E, actividad principal.- 6920.- Actividades de contabilidad, teneduría de libros, auditoría y ases…

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 2020

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/ LUGANO 13 - RESIDENCIAL VISTAHERMOSA IV APARTAM (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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