INVERSIONES LOS SAMANES SL

Hoja M560705· NIF B86750684

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
2 140 000,00 €
Incorporation :
17/06/2013
Directors :
Diaz Villanova Maria De Los Angeles, Valentiner De Carrero Maria Auxiliadora, Carrero Nacar Tobias

Legal information

Legal information for INVERSIONES LOS SAMANES SL

NIF
Hoja registral
IRUS1000290737968
Legal formSociedad Limitada (SL)
Share capital2 140 000,00 €
Incorporation date17/06/2013
LocalityMadrid
Register referenceTomo 31154 · Folio 187 · Hoja M560705
StatusVigente

Activity

INVERSIONES LOS SAMANES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 17 June 2013. The Spanish commercial register has published 6 filings for this company, from 17 June 2013 to 6 August 2018, across 5 distinct types of filing. Its registered share capital is 2 140 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

(a) la adquisición, tenencia, administración y disposición de acciones, participaciones sociales e intereses en sociedades mercantiles en general y, en particular, a titulo enunciativo, en aquellas que llevan a cabo actividades relacionadas con el desarrollo, construcción y/o promoción de toda clase.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • CONSULTORIA AVANZADA SA100 %

    Legal entity · since 17/06/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

CONSULTORIA AVANZADA SA100 %

Legal entity · since 17/06/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 4
  2. Ceses/DimisionesPublished 25/09/2017· Registered 18/09/2017· I/A 3
  3. Ampliación de capitalPublished 06/02/2014· Registered 27/01/2014· I/A 2
  4. ConstituciónPublished 17/06/2013· Registered 07/06/2013· I/A 1
  5. Declaración de unipersonalidadPublished 17/06/2013· Registered 07/06/2013· I/A 1
  6. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 1

Changes

  1. 17/06/2013Declaración de unipersonalidad

    CONSULTORIA AVANZADA SA

Capital · events

  1. 06/02/2014Ampliación de capital
    Resulting capital: 2 140 000,00 € (+2 120 000,00 €)
  2. 17/06/2013Constitución
    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. 06/08/2018#4999711
    Nombramientos
    INVERSIONES LOS SAMANES SL. Nombramientos. Adm. Solid.: DIAZ VILLANOVA MARIA DE LOS ANGELES. Datos registrales. T 31154 , F 187, S 8, H M 560705, I/A 4 (30.07.18).
  2. 25/09/2017#4553366
    Ceses/Dimisiones
    INVERSIONES LOS SAMANES SL. Ceses/Dimisiones. Adm. Solid.: ANDRADE MONAGAS CARLOS VICENTE. Datos registrales. T 31154 , F 187, S 8, H M 560705, I/A 3 (18.09.17).
  3. 06/02/2014#2656768
    Ampliación de capital
    INVERSIONES LOS SAMANES SL. Ampliación de capital. Capital: 2.120.000,00 Euros. Resultante Suscrito: 2.140.000,00 Euros. Datos registrales. T 31154 , F 186, S 8, H M 560705, I/A 2 (27.01.14).
  4. 17/06/2013#2327524
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES LOS SAMANES SL. Constitución. Comienzo de operaciones: 4.06.13. Objeto social: (a) la adquisición, tenencia, administración y disposición de acciones, participaciones sociales e intereses en sociedades mercantiles en general y, en particu…

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 2013

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/ ANTONIO ACUÑA 12 PISO 1 PUERTA B (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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