COMERCIAL DE REGALOS SA

Hoja B24420· NIF A08313785

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
199 535,32 €
Directors :
Vidal Vila Francesc, Vila Casanellas Maria Dels Angels, Vidal Vila David
Former name :
SAMOSIR SL

Legal information

Legal information for COMERCIAL DE REGALOS SA

NIF
Hoja registral
IRUS1000326685582
Legal formSociedad Limitada (SL)
Share capital199 535,32 €
LocalityManresa
Register referenceTomo 43858 · Folio 154 · Hoja B24420
Former names
SAMOSIR SA2010-09-22 → 2013-07-10
SAMOSIR SL2013-09-12 → 2023-03-31
StatusVigente

Activity

COMERCIAL DE REGALOS SA is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 22 September 2010 to 31 March 2023, across 6 distinct types of filing. Its registered share capital is 199 535,32 €.

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 31/03/2023· Registered 23/03/2023· I/A 14
  2. Reducción de capitalPublished 15/11/2016· Registered 04/11/2016· I/A 13
  3. RevocacionesPublished 07/07/2016· Registered 30/06/2016· I/A 12
  4. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 12
  5. Ampliación de capitalPublished 12/09/2013· Registered 05/09/2013· I/A 11
  6. RevocacionesPublished 10/07/2013· Registered 03/07/2013· I/A 10
  7. NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 10
  8. Ampliación de capitalPublished 10/07/2013· Registered 03/07/2013· I/A 10
  9. Cambio de domicilio socialPublished 10/07/2013· Registered 03/07/2013· I/A 10
  10. RevocacionesPublished 22/09/2010· Registered 13/09/2010· I/A 9
  11. NombramientosPublished 22/09/2010· Registered 13/09/2010· I/A 9
  12. Modificaciones estatutariasPublished 22/09/2010· Registered 13/09/2010· I/A 9
  13. Cambio de domicilio socialPublished 22/09/2010· Registered 13/09/2010· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SAMOSIR SL→COMERCIAL DE REGALOS SA

  2. 31/03/2023Modificaciones estatutarias
  3. 12/09/2013Cambio de denominación social

    SAMOSIR SA→SAMOSIR SL

  4. 10/07/2013Cambio de domicilio social

    CL FERRAN CASABLANCA Num.12 ESC.B (MANRESA)

  5. 22/09/2010Cambio de domicilio social

    CL CARRASCO I FORMIGUERA Num.11 (MANRESA)

  6. 22/09/2010Modificaciones estatutarias

Capital · events

  1. 15/11/2016Reducción de capital
    Resulting capital: 199 535,32 €
  2. 12/09/2013Ampliación de capital
    Resulting capital: 222 373,70 € (+22 838,38 €)
  3. 10/07/2013Ampliación de capital
    Resulting capital: 199 535,32 € (+1 202,02 €)

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. 31/03/2023#7466347

    Company name: SAMOSIR SL

    Modificaciones estatutarias
    SAMOSIR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43858 , F 154, S 8, H B 24420, I/A 14 (23.03.23).
  2. 15/11/2016#4106200

    Company name: SAMOSIR SL

    Reducción de capital
    SAMOSIR SL. Reducción de capital. Importe reducción: 22.838,38 Euros. Resultante Suscrito: 199.535,32 Euros. Datos registrales. T 43858 , F 154, S 8, H B 24420, I/A 13 ( 4.11.16).
  3. 07/07/2016#3932915

    Company name: SAMOSIR SL

    RevocacionesNombramientos
    SAMOSIR SL. Revocaciones. CONSEJERO: VIDAL SERENA FRANCESC. SECRETARIO: VIDAL SERENA FRANCESC. VICESECRET.: VIDAL VILA DAVID. Nombramientos. CONSEJERO: VILA CASANELLAS MARIA DELS ANGELS;VIDAL VILA DAVID;VIDAL VILA FRANCESC. PRESIDENTE: VILA CASANELLA…
  4. 12/09/2013#2447991

    Company name: SAMOSIR SL

    Ampliación de capital
    SAMOSIR SL. Ampliación de capital. Capital: 22.838,38 Euros. Resultante Suscrito: 222.373,70 Euros. Datos registrales. T 43858 , F 153, S 8, H B 24420, I/A 11 ( 5.09.13).
  5. 10/07/2013#2364366

    Company name: SAMOSIR SA

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    SAMOSIR SA. Transformación de sociedad. Denominación y forma adoptada: SAMOSIR SL. Revocaciones. CONSEJERO: VILA CASANELLAS MARIA DELS ANGELS. PRESIDENTE: VILA CASANELLAS MARIA DELS ANGELS. CONSEJERO: VIDAL SERENA FRANCESC. SECRETARIO: VIDAL SERENA F…
  6. 22/09/2010#884146

    Company name: SAMOSIR SA

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAMOSIR SA. Revocaciones. ADM.CONJUNTO: VIDAL SERENA FRANCESC;VILA CASANELLAS MARIA ANGELES. Nombramientos. CONSEJERO: VILA CASANELLAS MARIA DELS ANGELS. PRESIDENTE: VILA CASANELLAS MARIA DELS ANGELS. CONSEJERO: VIDAL SERENA FRANCESC. SECRETARIO: VID…

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 addressCL FERRAN CASABLANCA Num.12 ESC.B (MANRESA), Manresa, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province