SAM SIAM THAI SL

Hoja PM69255· NIF B57751133

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/04/2012
Director :
Del Olmo Fernandez Luis

Legal information

Legal information for SAM SIAM THAI SL

NIF
Hoja registral
IRUS1000096501757
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/04/2012
Register referenceTomo 2491 · Folio 153 · Hoja PM69255
StatusVigente

Activity

SAM SIAM THAI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 April 2012. The Spanish commercial register has published 8 filings for this company, from 2 April 2012 to 31 March 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor de productos alimenticios. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.6. Servicios educativos, sanitarios, de ocio y entretenimiento. 7. Informac.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Quechenberguer Robert100 %

Individual · ultimate beneficial owner · since 02/04/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2023· Registered 27/03/2023· I/A 3
  2. NombramientosPublished 31/03/2023· Registered 27/03/2023· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2023· Registered 27/03/2023· I/A 3
  4. Modificaciones estatutariasPublished 30/12/2020· Registered 18/12/2020· I/A 2
  5. ConstituciónPublished 02/04/2012· Registered 21/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 02/04/2012· Registered 21/03/2012· I/A 1
  7. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 1

Changes

  1. 31/03/2023Cambio de domicilio social

    C/ SARGAS 13 2ºB (PALMA DE MALLORCA)

  2. 30/12/2020Modificaciones estatutarias
  3. 02/04/2012Declaración de unipersonalidad

    QUECHENBERGUER ROBERT

Capital · events

  1. 02/04/2012Constitución
    Initial capital: 3 100,00 €

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. 31/03/2023#7466275
    SAM SIAM THAI SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DEL OLMO FERNANDEZ LUIS. Datos registrales. T 2491 , F 153, S 8, H PM 69255, I/A 4 (27.03.23).
  2. 31/03/2023#7466274
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAM SIAM THAI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: QUECHENBERGUER ROBERT. Nombramientos. Adm. Unico: DEL OLMO FERNANDEZ LUIS. Cambio de domicilio social. C/ SARGAS 13 2ºB (PALMA DE MALLORCA). Datos registrales. T 2491 , F 152, S …
  3. 30/12/2020#6191349
    Modificaciones estatutarias
    SAM SIAM THAI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 9.- El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera en dinero. . Datos registrales. T 2491 , F 152, S 8, H PM 692…
  4. 02/04/2012#1667205
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAM SIAM THAI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.03.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor de productos alimenticios. 3. Actividades inmobiliarias. …

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 2012

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 addressC/ SARGAS 13 2ºB (PALMA DE MALLORCA), Illes Balears
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 — CNAE 5611 — are listed together.

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