SAM REPRESENTACIONES SL

Hoja B93402· NIF B60202389

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAM REPRESENTACIONES SL

NIF
Hoja registral
IRUS1000335111344
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 25712 · Folio 51 · Hoja B93402
StatusVigente

Activity

SAM REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 27 January 2010 to 22 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A:LA PROMOCION,CONSTRUCCION,REHABILITACION,VENTA,CONSERVACION Y EXPLOTACION,INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE INMUEBLES Y EDIFICACIONES,TALES COMO VIVIENDAS,URBANIZACIONES,ESTABLECIMIENTOS Y ...

Registered actos

  1. Cambio de objeto socialPublished 22/02/2019· Registered 14/02/2019· I/A 14
  2. Cambio de objeto socialPublished 14/04/2016· Registered 06/04/2016· I/A 13
  3. Cambio de domicilio socialPublished 19/12/2014· Registered 11/12/2014· I/A 12
  4. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 11
  5. Cambio de domicilio socialPublished 27/01/2010· Registered 14/01/2010· I/A 10

Changes

  1. 22/02/2019Cambio de objeto social

    AMPLIAR A:LA PROMOCION,CONSTRUCCION,REHABILITACION,VENTA,CONSERVACION Y EXPLOTACION,INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE INMUEBLES Y EDIFICACIONES,TALES COMO VIVIENDAS,URBANIZACIONES,ESTABLECIMIENTOS Y ...

  2. 14/04/2016Cambio de objeto social

    AMPLIAR A: LA PROMOCION COMERCIAL,ESTUDIOS DE MERCADO Y DESARROLLO DE PRODUCTOS.

  3. 19/12/2014Cambio de domicilio social

    AV CANADA NUM.55 CASA 4 (SANT CUGAT DEL VALLES)

  4. 18/01/2013Modificaciones estatutarias
  5. 27/01/2010Cambio de domicilio social

    AV CERDANYOLA, 79-81, 4 OFICINA 15, ED.INBISA II (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 22/02/2019#5273858
    Cambio de objeto social
    SAM REPRESENTACIONES SL. Cambio de objeto social. AMPLIAR A:LA PROMOCION,CONSTRUCCION,REHABILITACION,VENTA,CONSERVACION Y EXPLOTACION,INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE INMUEBLES Y EDIFICACIONES,TALES COMO VIVIENDAS,URBANIZACIONE…
  2. 14/04/2016#3811294
    Cambio de objeto social
    SAM REPRESENTACIONES SL. Cambio de objeto social. AMPLIAR A: LA PROMOCION COMERCIAL,ESTUDIOS DE MERCADO Y DESARROLLO DE PRODUCTOS. Datos registrales. T 25712 , F 51, S 8, H B 93402, I/A 13 ( 6.04.16).
  3. 19/12/2014#3117983
    Cambio de domicilio social
    SAM REPRESENTACIONES SL. Cambio de domicilio social. AV CANADA NUM.55 CASA 4 (SANT CUGAT DEL VALLES). Datos registrales. T 25712 , F 51, S 8, H B 93402, I/A 12 (11.12.14).
  4. 18/01/2013#2076453
    Modificaciones estatutarias
    SAM REPRESENTACIONES SL. Modificaciones estatutarias. ART.30:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 25712 , F 51, S 8, H B 93402, I/A 11 (10.01.13).
  5. 27/01/2010#558091
    Cambio de domicilio social
    SAM REPRESENTACIONES SL. Cambio de domicilio social. AV CERDANYOLA, 79-81, 4 OFICINA 15, ED.INBISA II (SANT CUGAT DEL VALLES). Datos registrales. T 25712 , F 50, S 8, H B 93402, I/A 10 (14.01.10).

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

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 addressAV CANADA NUM.55 CASA 4 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as SAM REPRESENTACIONES SL

Arnes 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector