ASCENSORES SAMAR SA

Hoja M50871· NIF A28555993

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Duran Perez Beatriz, Duran Perez Eduardo, Duran Perez Miguel

Legal information

Legal information for ASCENSORES SAMAR SA

NIF
Hoja registral
IRUS1000245298786
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 27216 · Folio 70 · Hoja M50871
StatusVigente

Activity

ASCENSORES SAMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 4 January 2010 to 17 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 16
  2. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 16
  3. Modificaciones estatutariasPublished 17/08/2022· Registered 09/08/2022· I/A 16
  4. ReeleccionesPublished 20/12/2016· Registered 07/12/2016· I/A 15
  5. NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 14
  6. NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 13
  7. Ceses/DimisionesPublished 04/01/2010· Registered 18/12/2009· I/A 12
  8. NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 12
  9. Modificaciones estatutariasPublished 04/01/2010· Registered 18/12/2009· I/A 12

Changes

  1. 17/08/2022Modificaciones estatutarias
  2. 04/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2022#7124329
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASCENSORES SAMAR SA. Ceses/Dimisiones. Consejero: DURAN PEROZO MIGUEL;DURAN PEREZ BEATRIZ. Presidente: DURAN PEREZ BEATRIZ. Consejero: DURAN PEREZ EDUARDO. Vicepresid.: DURAN PEREZ EDUARDO. Consejero: DURAN PEREZ MIGUEL. Secretario: DURAN PEREZ MIGUE…
  2. 20/12/2016#4161452
    Reelecciones
    ASCENSORES SAMAR SA. Reelecciones. Consejero: DURAN PEREZ BEATRIZ. Presidente: DURAN PEREZ BEATRIZ. Consejero: DURAN PEREZ EDUARDO. Vicepresid.: DURAN PEREZ EDUARDO. Consejero: DURAN PEREZ MIGUEL. Secretario: DURAN PEREZ MIGUEL. Consejero: DURAN PERE…
  3. 07/01/2010#10402167
    Nombramientos
    ASCENSORES SAMAR SA. Nombramientos. Apo.Manc.: DURAN PEREZ BEATRIZ;DURAN PEREZ EDUARDO;DURAN PEREZ MIGUEL. Datos registrales. T 27216 , F 69, S 8, H M 50871, I/A 14 (24.12.09).
  4. 07/01/2010#10402166
    Nombramientos
    ASCENSORES SAMAR SA. Nombramientos. Apo.Sol.: DURAN PEREZ BEATRIZ. Datos registrales. T 27216 , F 68, S 8, H M 50871, I/A 13 (24.12.09).
  5. 04/01/2010#10398381
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASCENSORES SAMAR SA. Ceses/Dimisiones. Adm. Unico: DURAN PEROZO MIGUEL. Nombramientos. Consejero: DURAN PEREZ BEATRIZ. Presidente: DURAN PEREZ BEATRIZ. Consejero: DURAN PEREZ EDUARDO. Vicepresid.: DURAN PEREZ EDUARDO. Consejero: DURAN PEREZ MIGUEL. S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BATERIAS NUMERO 1 (MADRID), Madrid
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 — CNAE 4324 — are listed together.

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