INVERSIONES SAMIAC 25, S.L
Hoja VI12576
- Share capital :
- 78 092,14 €
- Director :
- UGUARITA INVESTMENTS S.L
Legal information
Legal information for INVERSIONES SAMIAC 25, S.L
Activity
INVERSIONES SAMIAC 25, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, from 29 January 2010 to 25 November 2020, across 4 distinct types of filing. Its registered share capital is 78 092,14 €.
Directors and representatives
Directors
Current
- UGUARITA INVESTMENTS S.LSince 20/08/2020Administrador Único
Former
- GATE SOLAR GESTION S.LCeased on 20/08/2020Administrador Único
Authorised representatives
Current
- Guinot Barona PabloSince 20/08/2020Representante
- Peña Nanclares RobertoSince 20/08/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2020· Registered 20/08/2020· I/A 6
- NombramientosPublished 08/09/2020· Registered 20/08/2020· I/A 6
- Declaración de unipersonalidadPublished 25/06/2020· Registered 18/06/2020· I/A 5
- Ampliación de capitalPublished 29/01/2010· Registered 07/01/2010· I/A 4
Capital · events
- 29/01/2010Ampliación de capitalResulting capital: 78 092,14 € (+75 086,14 €)
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)
- 25/11/2020#6136137
INVERSIONES SAMIAC 25, S.L. Otros conceptos: Se introduce un nuevo artículo 5º bis en los estatutos sociales de la Compañía, relativo a los derechos de socio en caso de prenda de las participaciones.- Datos registrales. T 1322 , F 6, S 8, H VI 12576,… - 08/09/2020#6026276Ceses/DimisionesNombramientos
INVERSIONES SAMIAC 25, S.L. Ceses/Dimisiones. Adm. Unico: GATE SOLAR GESTION S.L. Nombramientos. Adm. Unico: UGUARITA INVESTMENTS S.L. Representan: GUINOT BARONA PABLO. Apoderado: PEÑA NANCLARES ROBERTO. Datos registrales. T 1322 , F 5, S 8, H VI 125… - 25/06/2020#5918672Declaración de unipersonalidad
INVERSIONES SAMIAC 25, S.L. Declaración de unipersonalidad. Socio único: UGUARITA INVESTMENTS S.L. Datos registrales. T 1322 , F 5, S 8, H VI 12576, I/A 5 (18.06.20).
- 29/01/2010#563373Ampliación de capital
INVERSIONES SAMIAC 25, S.L. Ampliación de capital. Capital: 75.086,14 Euros. Resultante Suscrito: 78.092,14 Euros. Datos registrales. T 1322 , F 4, S 8, H VI 12576, I/A 4 ( 7.01.10).
- 29/01/2010#563372
INVERSIONES SAMIAC 25, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 1322 , F 4, S 8, H VI 12576, I/A 3 ( 7.01.10).
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.