BENALMADENA SAMTHOMPSON SL
Hoja MA39301· NIF B92082502
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Iñigo Manuel, San Roman Garcia Guillermo
Legal information
Legal information for BENALMADENA SAMTHOMPSON SL
Activity
BENALMADENA SAMTHOMPSON SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 31 January 2012 to 3 April 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rodriguez Iñigo ManuelSince 21/03/2013Consejero
- San Roman Garcia GuillermoSince 21/03/2013Administrador Único
Former
- San Roman Villanueva FelipeCeased on 21/03/2013Consejero
- Santos Martinez Angel JesusCeased on 21/03/2013Consejero
- San Roman Garcia EduardoCeased on 21/03/2013Consejero
- Rodriguez Iñigo Manuel JesusCeased on 21/03/2013Consejero
- Sampedro Diaz Francisco JavierCeased on 18/01/2012Consejero
- Sampedro Thompson Francisco JavierCeased on 18/01/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2013· Registered 21/03/2013· I/A 8
- NombramientosPublished 03/04/2013· Registered 21/03/2013· I/A 8
- Modificaciones estatutariasPublished 03/04/2013· Registered 21/03/2013· I/A 8
- NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 7
- Ceses/DimisionesPublished 31/01/2012· Registered 18/01/2012· I/A 6
Changes
- 03/04/2013Modificaciones estatutarias
Timeline (BORME)
- 03/04/2013#2207081Ceses/DimisionesNombramientosModificaciones estatutarias
BENALMADENA SAMTHOMPSON SL. Ceses/Dimisiones. Consejero: SAN ROMAN VILLANUEVA FELIPE. Presidente: SAN ROMAN VILLANUEVA FELIPE. Consejero: SAN ROMAN GARCIA GUILLERMO. Secretario: SAN ROMAN GARCIA GUILLERMO. Consejero: SAN ROMAN GARCIA EDUARDO. Cons.De… - 01/04/2013#2201388Nombramientos
BENALMADENA SAMTHOMPSON SL. Nombramientos. Consejero: RODRIGUEZ IÑIGO MANUEL;SANTOS MARTINEZ ANGEL JESUS. Datos registrales. T 2438, L 1351, F 24, S 8, H MA 39301, I/A 7 (21.03.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518… - 31/01/2012#1566011Ceses/Dimisiones
BENALMADENA SAMTHOMPSON SL. Ceses/Dimisiones. Consejero: SAMPEDRO DIAZ FRANCISCO JAVIER. Vicesecret.: SAMPEDRO DIAZ FRANCISCO JAVIER. Consejero: SAMPEDRO THOMPSON FRANCISCO JAVIER. Cons.Del.Sol: SAMPEDRO DIAZ FRANCISCO JAVIER. Datos registrales. T 24…
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 — Promoción inmobiliaria — are listed together.