ALQUICAT-SAMAR SOCIEDAD LIMITADA
Hoja T36647· NIF B43904457
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 192 000,00 €
- Director :
- Sanchez Martinez Francisco
Legal information
Legal information for ALQUICAT-SAMAR SOCIEDAD LIMITADA
Activity
ALQUICAT-SAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 9 October 2012 to 19 September 2014, across 4 distinct types of filing. Its registered share capital is 192 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Sanchez Martinez FranciscoSince 03/09/2014Administrador Único
Former
- Sanchez Martinez AlbertoCeased on 03/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Martinez Francisco100 %
Individual · ultimate beneficial owner · since 19/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/09/2014· Registered 03/09/2014· I/A 3
- Ceses/DimisionesPublished 19/09/2014· Registered 03/09/2014· I/A 3
- NombramientosPublished 19/09/2014· Registered 03/09/2014· I/A 3
- Ampliación de capitalPublished 09/10/2012· Registered 27/09/2012· I/A 2
Changes
- 19/09/2014Declaración de unipersonalidad
SANCHEZ MARTINEZ FRANCISCO
Capital · events
- 09/10/2012Ampliación de capitalResulting capital: 192 000,00 € (+188 400,00 €)
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)
- 19/09/2014#2973908Declaración de unipersonalidadCeses/DimisionesNombramientos
ALQUICAT-SAMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ MARTINEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ ALBERTO. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ FRANCISCO. Datos registrales. T 2326 , F 14… - 09/10/2012#1929286Ampliación de capital
ALQUICAT-SAMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 188.400,00 Euros. Resultante Suscrito: 192.000,00 Euros. Datos registrales. T 2326 , F 145, S 8, H T 36647, I/A 2 (27.09.12).
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.
Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.