NEW SAMADHI SL
Hoja A122439· NIF B54511357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 24/08/2010
- Director :
- Perdomo Gualtero Johanna
Legal information
Legal information for NEW SAMADHI SL
Activity
NEW SAMADHI SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 24 August 2010. The Spanish commercial register has published 8 filings for this company, from 24 August 2010 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La prestación de servicios de cafetería, bar y restaurante.
Directors and representatives
Directors
Current
- Perdomo Gualtero JohannaSince 02/12/2013Administrador Único
Former
- Maderas Parras ManuelCeased on 02/12/2013Administrador Único
Auditors
Current
- RUIZ AUDITORES Y ASESORES SLSince 01/07/2016Auditor
- Perez Marin Maria PilarSince 08/06/2015Auditor
Directors network map
Cap table · shareholdings
Individual · since 24/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/08/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 11/07/2016· Registered 01/07/2016· I/A 4
- NombramientosPublished 16/06/2015· Registered 08/06/2015· I/A 3
- Ceses/DimisionesPublished 10/12/2013· Registered 02/12/2013· I/A 2
- NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 2
- ConstituciónPublished 24/08/2010· Registered 13/08/2010· I/A 1
- Declaración de unipersonalidadPublished 24/08/2010· Registered 13/08/2010· I/A 1
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 1
Changes
- 24/08/2010Declaración de unipersonalidad
MADERAS PARRAS MANUEL
Capital · events
- 24/08/2010ConstituciónInitial capital: 3 200,00 €
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)
- 19/11/2024#8348566
NEW SAMADHI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 122439, I/A 5 1 (12.11.24).
- 11/07/2016#3936375Nombramientos
NEW SAMADHI SL. Nombramientos. Auditor: RUIZ AUDITORES Y ASESORES SL. Datos registrales. T 3473 , F 31, S 8, H A 122439, I/A 4 ( 1.07.16).
- 16/06/2015#3367573Nombramientos
NEW SAMADHI SL. Nombramientos. Auditor: PEREZ MARIN MARIA PILAR. Datos registrales. T 3473 , F 31, S 8, H A 122439, I/A 3 ( 8.06.15).
- 10/12/2013#2576916Ceses/DimisionesNombramientos
NEW SAMADHI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MADERAS PARRAS MANUEL. Nombramientos. Adm. Unico: PERDOMO GUALTERO JOHANNA. Datos registrales. T 3473 , F 31, S 8, H A 122439, I/A 2 ( 2.12.13).
- 24/08/2010#854089ConstituciónDeclaración de unipersonalidadNombramientos
NEW SAMADHI SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: La prestación de servicios de cafetería, bar y restaurante. Domicilio: AVDA MANUEL MARTINEZ VALERO 3 - LOCAL 5 (ELCHE). Capital: 3.200,00 Euros. Declaración de unipersona…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.