MIAMI INVERSIONES 2010 SAM SL
Hoja P7119· NIF B34266262
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2014
- Directors :
- Santos Alonso Miguel Angel, Martinez De Azcoitia Miguelez Maria De La Paloma
Legal information
Legal information for MIAMI INVERSIONES 2010 SAM SL
Activity
MIAMI INVERSIONES 2010 SAM SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 March 2014. The Spanish commercial register has published 8 filings for this company, from 26 March 2014 to 26 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tendrá por objeto, siendo el CNAE principal 6420: a) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación. Se exceptúan las.
Directors and representatives
Directors
Current
- Santos Alonso Miguel AngelSince 19/03/2014Administrador Solidario
- Martinez De Azcoitia Miguelez Maria De La PalomaSince 19/03/2014Administrador Solidario
Authorised representatives
Current
- Santos Sanchis CintiaSince 25/01/2021Apoderado Solidario
- Sabova Bilyukova StefkaSince 29/09/2016Apoderado Solidario
- Alonso Saez RocioSince 25/01/2021Apoderado Solidario
Former
- Fernandez De Valderrama Altable JavierCeased on 26/01/2021Apoderado Mancomunado Solidario
- Lucas Tejeda AnastasioCeased on 26/01/2021Apoderado Mancomunado Solidario
- Herrezuelo Cabeza Jose LuisCeased on 26/01/2021Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- SAMEDE INVERSIONES 2010 SL(formerly INVERSIONES 2010 SAM SL)100 %
Legal entity · since 26/03/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SAMEDE INVERSIONES 2010 SL100 %Vigente
Legal entity · since 26/03/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 26/04/2021· Registered 16/04/2021· I/A 6
- RevocacionesPublished 01/02/2021· Registered 26/01/2021· I/A 5
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 4
- NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 3
- NombramientosPublished 08/05/2014· Registered 29/04/2014· I/A 2
- ConstituciónPublished 26/03/2014· Registered 19/03/2014· I/A 1
- Declaración de unipersonalidadPublished 26/03/2014· Registered 19/03/2014· I/A 1
- NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 1
Changes
- 26/03/2014Declaración de unipersonalidad
INVERSIONES 2010 SAM SL
Capital · events
- 26/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 26/04/2021#6375361Nombramientos
MIAMI INVERSIONES 2010 SAM SL. Nombramientos. Apo.Sol.: SANTOS SANCHIS CINTIA;ALONSO SAEZ ROCIO;SABOVA BILYUKOVA STEFKA. Datos registrales. T 465 , F 76, S 8, H P 7119, I/A 6 (16.04.21).
- 01/02/2021#6235092Revocaciones
MIAMI INVERSIONES 2010 SAM SL. Revocaciones. Apoderado: HERREZUELO CABEZA JOSE LUIS. Apo.Man.Soli: HERREZUELO CABEZA JOSE LUIS;FERNANDEZ DE VALDERRAMA ALTABLE JAVIER;LUCAS TEJEDA ANASTASIO;SABOVA BILYUKOVA STEFKA. Datos registrales. T 465 , F 75, S 8… - 01/02/2021#6235091Nombramientos
MIAMI INVERSIONES 2010 SAM SL. Nombramientos. Apo.Man.Soli: SANTOS SANCHIS CINTIA;ALONSO SAEZ ROCIO;SABOVA BILYUKOVA STEFKA. Datos registrales. T 465 , F 74, S 8, H P 7119, I/A 4 (25.01.21).
- 06/10/2016#4053122Nombramientos
MIAMI INVERSIONES 2010 SAM SL. Nombramientos. Apo.Man.Soli: HERREZUELO CABEZA JOSE LUIS;LUCAS TEJEDA ANASTASIO;SABOVA BILYUKOVA STEFKA;FERNANDEZ DE VALDERRAMA ALTABLE JAVIER. Datos registrales. T 465 , F 73, S 8, H P 7119, I/A 3 (29.09.16).
- 08/05/2014#2794081Nombramientos
MIAMI INVERSIONES 2010 SAM SL. Nombramientos. Apoderado: HERREZUELO CABEZA JOSE LUIS. Datos registrales. T 465 , F 73, S 8, H P 7119, I/A 2 (29.04.14).
- 26/03/2014#2737076ConstituciónDeclaración de unipersonalidadNombramientos
MIAMI INVERSIONES 2010 SAM SL. Constitución. Comienzo de operaciones: 5.03.14. Objeto social: La Sociedad tendrá por objeto, siendo el CNAE principal 6420: a) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y …
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.