SAM'S AMERICAN STORE SL

Hoja CA39309· NIF B72143134

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 020,00 €
Incorporation :
14/08/2009
Director :
Salas Lopez Samuel

Legal information

Legal information for SAM'S AMERICAN STORE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 020,00 €
Incorporation date14/08/2009
LocalityRota
Register referenceTomo 2194 · Folio 180 · Hoja CA39309
StatusVigente

Activity

SAM'S AMERICAN STORE SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). It was incorporated on 14 August 2009. The Spanish commercial register has published 13 filings for this company, from 14 August 2009 to 3 November 2016, across 6 distinct types of filing. Its registered share capital is 40 020,00 €.

Corporate purpose

1) Edificación, obra civil, construcción, albañilería y mantenimiento de todas clases de obras y de todo tipo de instalaciones para el Estado, Comunidades Autónomas, Provincias y Municipios, Entidades y Corporaciones Públicas y para particulares, ya sea por contrata, administración y otro sistema le.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SAM'S AMERICAN STORE …Salas Lopez SamuelSalas Lopez Samuel

Registered actos

  1. Ceses/DimisionesPublished 03/11/2016· Registered 26/10/2016· I/A 6
  2. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 6
  3. Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 5
  4. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 5
  5. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 4
  6. Ampliación de capitalPublished 18/02/2010· Registered 08/02/2010· I/A 3
  7. Ceses/DimisionesPublished 24/11/2009· Registered 12/11/2009· I/A 2
  8. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 2
  9. Ampliación de capitalPublished 24/11/2009· Registered 12/11/2009· I/A 2
  10. Modificaciones estatutariasPublished 24/11/2009· Registered 12/11/2009· I/A 2
  11. Cambio de domicilio socialPublished 24/11/2009· Registered 12/11/2009· I/A 2
  12. ConstituciónPublished 14/08/2009· Registered 04/08/2009· I/A 1
  13. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 1

Changes

  1. 24/11/2009Cambio de domicilio social

    AVDA DE SEVILLA NUMERO 5, CODIGO POSTAL 11520 (ROTA)

  2. 24/11/2009Modificaciones estatutarias

Capital · events

  1. 18/02/2010Ampliación de capital
    Resulting capital: 40 020,00 € (+34 000,00 €)
  2. 24/11/2009Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)
  3. 14/08/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 03/11/2016#4090507
    Ceses/DimisionesNombramientos
    SAM'S AMERICAN STORE SL. Ceses/Dimisiones. Adm. Mancom.: SALAS CAÑA JUAN ANTONIO;SALAS LOPEZ SAMUEL. Nombramientos. Adm. Unico: SALAS LOPEZ SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  2. 26/05/2016#3871953
    Ceses/DimisionesNombramientos
    SAM'S AMERICAN STORE SL. Ceses/Dimisiones. Adm. Mancom.: REAL GRANADO JESUS MANUEL;SALAS CAÑA JUAN ANTONIO. Nombramientos. Adm. Mancom.: SALAS CAÑA JUAN ANTONIO;SALAS LOPEZ SAMUEL. Datos registrales. T 1950 , F 87, S 8, H CA 39309, I/A 5 (18.05.16).
  3. 18/02/2010#596199
    Nombramientos
    SAM'S AMERICAN STORE SL. Nombramientos. Apoderado: SALAS LOPEZ SAMUEL. Datos registrales. T 1950 , F 86, S 8, H CA 39309, I/A 4 ( 8.02.10).
  4. 18/02/2010#596198
    Ampliación de capital
    SAM'S AMERICAN STORE SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 40.020,00 Euros. Datos registrales. T 1950 , F 86, S 8, H CA 39309, I/A 3 ( 8.02.10).
  5. 24/11/2009#479760
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    SAM'S AMERICAN STORE SL. Ceses/Dimisiones. Adm. Unico: SALAS CAÑA JUAN ANTONIO. Nombramientos. Adm. Mancom.: SALAS CAÑA JUAN ANTONIO;REAL GRANADO JESUS MANUEL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Modif…
  6. 14/08/2009#347133
    ConstituciónNombramientos
    SAM'S AMERICAN STORE SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: 1) Edificación, obra civil, construcción, albañilería y mantenimiento de todas clases de obras y de todo tipo de instalaciones para el Estado, Comunidades Autóno…

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 2009

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 addressAVDA DE SEVILLA NUMERO 5, CODIGO POSTAL 11520 (ROTA), Rota, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province