CONSTRUCCIONES SAMPRICAM SL

Hoja M473685· NIF B85567311

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
05/01/2009
Director :
PROMOCIONES INMOBILIARIAS VEREDA 2002 SL

Legal information

Legal information for CONSTRUCCIONES SAMPRICAM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date05/01/2009
Register referenceTomo 26286 · Folio 58 · Hoja M473685
StatusVigente

Activity

CONSTRUCCIONES SAMPRICAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 January 2009. The Spanish commercial register has published 10 filings for this company, from 5 January 2009 to 4 April 2012, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

CONSOLIDACION Y PREPARACION DE TERRENOS, DEMOLICIONES, PERFORACIONES PARA ALUMBRAMIENTO DE AGUAS, CIMENTACIONES Y PAVIMENTACIONES, DERRIBOS, CONSOLIDACION Y PREPARACION DE TERRENOS PARA LA CONSTRUCCION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
CONSTRUCCIONES SAMPRI…PROMOCIONES INMOBILIARIAS VEREDA 2002 SLPROMOCIONES INMOBILI…LIMONAR INVERSIONES SLLIMONAR INVERSIONES …PRICAMJA SLPRICAMJA SLBAHIA SALHER SLBAHIA SALHER SLPROMOCIONES INMOBILIARIAS SAN NICASIO SLPROMOCIONES INMOBILI…SANTA ISABEL 246 SLSANTA ISABEL 246 SLRUJEMAY SLRUJEMAY SLPROMOCIONES VIPAFER SLPROMOCIONES VIPAFER …CONSTRUCCIONES Y PROMOCIONES LEGAMOL SLCONSTRUCCIONES Y PRO…DESARROLLOS URBANISTICOS PEDROFER SLDESARROLLOS URBANIST…MAMPRISA GESTION SLMAMPRISA GESTION SLPROMOCION DE VIVIENDAS LINARES SLPROMOCION DE VIVIEND…METODO GEOMETRICO 1 SLMETODO GEOMETRICO 1 …FERBER PROJECT MANAGEMENT SLFERBER PROJECT MANAG…HERFRAN PROMOCIONES SLHERFRAN PROMOCIONES …HOLLAN CITY SLHOLLAN CITY SLMETODO GLOBAL 1 SLMETODO GLOBAL 1 SLDESARROLLO ECOLOGICO DE LA VERA SLDESARROLLO ECOLOGICO…HOPE COLOUR SLHOPE COLOUR SLPROYECTOS Y OBRAS JEB SLPROYECTOS Y OBRAS JE…PICCOLO PER LA VITA SLPICCOLO PER LA VITA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES SAMPRI…Campos Prieto JairoCampos Prieto JairoCONSTRUCCIONES Y REFORMAS CAMPOS & RICO SLCONSTRUCCIONES Y REF…

Beneficial owner (UBO)

Campos Prieto Jairo100 %

Individual · ultimate beneficial owner · since 09/07/2010

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES SAMPRI…Campos Prieto JairoCampos Prieto JairoCONSTRUCCIONES Y REFORMAS CAMPOS & RICO SLCONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2012· Registered 23/03/2012· I/A 4
  2. NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 4
  3. Modificaciones estatutariasPublished 04/04/2012· Registered 23/03/2012· I/A 4
  4. Cambio de domicilio socialPublished 04/04/2012· Registered 23/03/2012· I/A 4
  5. Declaración de unipersonalidadPublished 09/07/2010· Registered 29/06/2010· I/A 3
  6. Ceses/DimisionesPublished 09/07/2010· Registered 29/06/2010· I/A 2
  7. NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 2
  8. Modificaciones estatutariasPublished 09/07/2010· Registered 29/06/2010· I/A 2
  9. ConstituciónPublished 05/01/2009· Registered 22/12/2008· I/A 1
  10. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 1

Changes

  1. 04/04/2012Cambio de domicilio social

    C/ POLVORONCA ( 5, LOCALLEGANES)

  2. 04/04/2012Modificaciones estatutarias
  3. 09/07/2010Declaración de unipersonalidad

    CAMPOS PRIETO JAIRO

  4. 09/07/2010Modificaciones estatutarias

Capital · events

  1. 05/01/2009Constitución
    Initial capital: 20 000,00 €

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. 04/04/2012#1672679
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES SAMPRICAM SL. Ceses/Dimisiones. Adm. Unico: CAMPOS PRIETO JAIRO. Nombramientos. Adm. Unico: PROMOCIONES INMOBILIARIAS VEREDA 2002 SL. Representan: GONZALEZ IZQUIERDO PRESENTACION. Modificaciones estatutarias. Artículo de los estatutos:…
  2. 09/07/2010#798032
    Declaración de unipersonalidad
    CONSTRUCCIONES SAMPRICAM SL. Declaración de unipersonalidad. Socio único: CAMPOS PRIETO JAIRO. Datos registrales. T 26286 , F 58, S 8, H M 473685, I/A 3 (29.06.10).
  3. 09/07/2010#798031
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES SAMPRICAM SL. Ceses/Dimisiones. Consejero: CAMPOS PRIETO JAIRO. Presidente: CAMPOS PRIETO JAIRO. Consejero: SAN VICENTE RICO MARIA ANGELES. Secretario: SAN VICENTE RICO MARIA ANGELES. Consejero: SAN VICENTE RICO MIGUEL ANGEL. Con.Deleg…
  4. 05/01/2009#10389745
    ConstituciónNombramientos
    CONSTRUCCIONES SAMPRICAM SL. Constitución. Comienzo de operaciones: 2.12.08. Objeto social: CONSOLIDACION Y PREPARACION DE TERRENOS, DEMOLICIONES, PERFORACIONES PARA ALUMBRAMIENTO DE AGUAS, CIMENTACIONES Y PAVIMENTACIONES, DERRIBOS, CONSOLIDACION Y P…

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 2009

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/ POLVORONCA ( 5, LOCALLEGANES), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province