RECTIFICADOS SAMI SL
Hoja VI2423· NIF A01039767
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soria Colino Francisco Javier
Legal information
Legal information for RECTIFICADOS SAMI SL
Activity
RECTIFICADOS SAMI SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Current
- Soria Colino Francisco JavierSince 28/12/2011Administrador Único
Former
- Soria Blasco AgustinCeased on 28/12/2011Consejero
- Colino Martinez PetraCeased on 28/12/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2012· Registered 28/12/2011· I/A 8
- NombramientosPublished 20/01/2012· Registered 28/12/2011· I/A 8
- Modificaciones estatutariasPublished 20/01/2012· Registered 28/12/2011· I/A 8
Changes
- 20/01/2012Modificaciones estatutarias
Timeline (BORME)
- 20/01/2012#1545619Ceses/DimisionesNombramientosModificaciones estatutarias
RECTIFICADOS SAMI SL. Ceses/Dimisiones. Consejero: SORIA BLASCO AGUSTIN. Presidente: SORIA BLASCO AGUSTIN. Consejero: SORIA COLINO FRANCISCO JAVIER. Secretario: SORIA COLINO FRANCISCO JAVIER. Consejero: COLINO MARTINEZ PETRA. Nombramientos. Adm. Unic… - 20/01/2012#1545618
RECTIFICADOS SAMI SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2002 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justif…
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
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.