PROMOCIONES SAMAJE SL

Hoja AS20258· NIF B33565094

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
788 620,00 €
Directors :
Sienra Montes Jesus Manuel, Sienra Fonseca Sabino, Montes Presa Maria Isabel, Rodriguez Garcia Mercedes

Legal information

Legal information for PROMOCIONES SAMAJE SL

NIF
Hoja registral
IRUS1000231385562
Legal formSociedad Limitada (SL)
Share capital788 620,00 €
LocalitySariego
Phone
Register referenceTomo 2562 · Folio 189 · Hoja AS20258
StatusVigente

Activity

PROMOCIONES SAMAJE SL is a Sociedad Limitada (SL) with its registered office in Sariego (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 August 2011 to 3 November 2015, across 5 distinct types of filing. Its registered share capital is 788 620,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PROMOCIONES SAMAJE SLMontes Presa Maria IsabelMontes Presa Maria I…Sienra Fonseca SabinoSienra Fonseca SabinoSienra Montes Jesus ManuelSienra Montes Jesus …INVERSIONES SARIEGO SLINVERSIONES SARIEGO …PARQUETS Y TARIMAS SARIEGO SLPARQUETS Y TARIMAS S…COMERCIAL SARIEGO SOCIEDAD LIMITADACOMERCIAL SARIEGO SO…

Registered actos

  1. Ampliación de capitalPublished 03/11/2015· Registered 26/10/2015· I/A 4
  2. Reducción de capitalPublished 03/11/2015· Registered 26/10/2015· I/A 4
  3. Modificaciones estatutariasPublished 03/11/2015· Registered 26/10/2015· I/A 4
  4. Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 3
  5. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 3
  6. Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 3
  7. Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 2

Changes

  1. 03/11/2015Modificaciones estatutarias
  2. 03/08/2011Modificaciones estatutarias
  3. 03/08/2011Modificaciones estatutarias

Capital · events

  1. 03/11/2015Ampliación de capitalReducción de capital
    Resulting capital: 788 620,00 € (−1 294,14 €)

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)

  1. 03/11/2015#3568645
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    PROMOCIONES SAMAJE SL. Ampliación de capital. Capital: 1.294,14 Euros. Resultante Suscrito: 788.620,00 Euros. Reducción de capital. Importe reducción: 102.340,00 Euros. Resultante Suscrito: 686.280,00 Euros. Modificaciones estatutarias. Artículo de l…
  2. 03/08/2011#1328103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES SAMAJE SL. Ceses/Dimisiones. Adm. Solid.: SIENRA FONSECA SABINO;SIENRA MONTES JESUS MANUEL. Nombramientos. SecreNoConsj: RODRIGUEZ GARCIA MERCEDES. Consejero: SIENRA MONTES JESUS MANUEL;SIENRA FONSECA SABINO;MONTES PRESA MARIA ISABEL. Pre…
  3. 03/08/2011#1328102
    Modificaciones estatutarias
    PROMOCIONES SAMAJE SL. Modificaciones estatutarias. ARTICULO 23.-La Sociedad será regida y administrada, a elección de la Junta General, por: a).-Un Administrador Unico. b).-Dos o más Administradores Solidarios, un mínimo de dos yun máximo de cuatro.…

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 addressSANTIANES S/N, ASTURIAS, SARIEGO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector