H-SAME ALMERIA SOCIEDAD LIMITADA

Hoja AL9338· NIF B04263901

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 035 696,00 €
Directors :
Salvador Amerigo Joaquin, Salvador Padillo Joaquin

Legal information

Legal information for H-SAME ALMERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000010945442
Legal formSociedad Limitada (SL)
Share capital1 035 696,00 €
Register referenceTomo 300 · Folio 138 · Hoja AL9338
StatusVigente

Activity

H-SAME ALMERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 14 December 2009 to 14 September 2015, across 4 distinct types of filing. Its registered share capital is 1 035 696,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
H-SAME ALMERIA SOCIED…Salvador Amerigo JoaquinSalvador Amerigo Joa…Salvador Padillo JoaquinSalvador Padillo Joa…INSTITUTO MURGIS DE LA CALIDAD SOCIEDAD LIMITADAINSTITUTO MURGIS DE …IJQ ANDALUCIA SLIJQ ANDALUCIA SLPORTOCARRERO SAPORTOCARRERO SACENTRO INDUSTRIAL ALMERIENSE SOCIEDAD ANONIMACENTRO INDUSTRIAL AL…CONSULTORA INDUSTRIAL SACONSULTORA INDUSTRIA…DIMENSUR SLDIMENSUR SLMAGNITAL SLMAGNITAL SLJARQUIL SOCIEDAD ANONIMAJARQUIL SOCIEDAD ANO…MARINA DEL CABO SLMARINA DEL CABO SLFLUIDOS SUPERCRITICOS BIOQUIMICOS SOCIEDAD LIMITADAFLUIDOS SUPERCRITICO…JARQUIL SPORT SOCIEDAD LIMITADAJARQUIL SPORT SOCIED…DESARROLLOS ESTRATEGICOS DEL LEVANTE SLDESARROLLOS ESTRATEG…JARQUIL-OFI S.AJARQUIL-OFI S.AJARPRE SAJARPRE SAPARQUE EMPRESARIAL PRIMORES, SOCIEDAD LIMITADAPARQUE EMPRESARIAL P…MARMOLES ALMANSA CRUZ S.LMARMOLES ALMANSA CRU…RESIDENCIAL JAVELIN SOCIEDAD LIMITADARESIDENCIAL JAVELIN …PROINAL SAPROINAL SALAS VILLAS DE AGUADULCE SALAS VILLAS DE AGUADU…INGENIERIA CENTRO DE CALCULO Y SERVICIOS INTEGRADOS 1982 SLINGENIERIA CENTRO DE…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2015· Registered 07/09/2015· I/A 10
  2. NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 10
  3. Ampliación de capitalPublished 14/09/2015· Registered 07/09/2015· I/A 10
  4. Modificaciones estatutariasPublished 14/09/2015· Registered 07/09/2015· I/A 10
  5. Ampliación de capitalPublished 05/02/2014· Registered 23/01/2014· I/A 9
  6. Modificaciones estatutariasPublished 05/02/2014· Registered 23/01/2014· I/A 9
  7. Ampliación de capitalPublished 14/12/2009· Registered 01/12/2009· I/A 8
  8. Modificaciones estatutariasPublished 14/12/2009· Registered 01/12/2009· I/A 8

Changes

  1. 14/09/2015Modificaciones estatutarias
  2. 05/02/2014Modificaciones estatutarias
  3. 14/12/2009Modificaciones estatutarias

Capital · events

  1. 14/09/2015Ampliación de capital
    Resulting capital: 1 035 696,00 € (+97 500,00 €)
  2. 05/02/2014Ampliación de capital
    Resulting capital: 938 196,00 € (+16 352,00 €)
  3. 14/12/2009Ampliación de capital
    Resulting capital: 921 844,00 € (+190 092,00 €)

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. 14/09/2015#3499094
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    H-SAME ALMERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARINA DEL CABO SL. Nombramientos. Adm. Solid.: SALVADOR PADILLO JOAQUIN;SALVADOR AMERIGO JOAQUIN. Ampliación de capital. Capital: 97.500,00 Euros. Resultante Suscrito: 1.035.696,00 Euro…
  2. 05/02/2014#2652807
    Ampliación de capitalModificaciones estatutarias
    H-SAME ALMERIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.352,00 Euros. Resultante Suscrito: 938.196,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la cantidad de novecientos tre…
  3. 14/12/2009#507801
    Ampliación de capitalModificaciones estatutarias
    H-SAME ALMERIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 190.092,00 Euros. Resultante Suscrito: 921.844,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. - El Capital social se fijaen la cantidad de novecientos veintiún mi…

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 addressCALLE JOSE MORALES ABAD, SIN NUMERO., ALMERÍA
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 7020 — are listed together.

Prospect this sectorAll companies in this sector