SAM SYSTEM SL

Hoja AS41065· NIF B33978917

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/04/2010
Director :
Gonzalez Poo Samuel

Legal information

Legal information for SAM SYSTEM SL

NIF
Hoja registral
IRUS1000235842976
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/04/2010
LocalityGijón
Register referenceTomo 3841 · Folio 15 · Hoja AS41065
StatusVigente

Activity

SAM SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 29 April 2010. The Spanish commercial register has published 7 filings for this company, from 4 June 2010 to 22 February 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

-DESARROLLO DE TODO TIPO DE ACTIVIDADES DEPORTIVAS, INCLUYENDO LA ENSEÑANZA, PROMOCION, COMPETICION, DISTRIBUCION Y VENTA DE MATERIAL DEPORTIVO. -LA EXPLOTACION O ARRENDAMIENTO DE ESTABLECIMIENTO DE CAFETERIA, BAR O RESTAURACION.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
SAM SYSTEM SLGonzalez Poo SamuelGonzalez Poo SamuelTECNOLOGYM SLTECNOLOGYM SLVEAPUBLI SLVEAPUBLI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SAM SYSTEM SLGonzalez Poo SamuelGonzalez Poo SamuelVEAPUBLI SLVEAPUBLI SLTECNOLOGYM SLTECNOLOGYM SL

Beneficial owner (UBO)

Gonzalez Poo Samuel100 %

Individual · ultimate beneficial owner · since 04/06/2010

Beneficial owner network map

4 nodes Person Company
SAM SYSTEM SLGonzalez Poo SamuelGonzalez Poo SamuelVEAPUBLI SLVEAPUBLI SLTECNOLOGYM SLTECNOLOGYM SL

Registered actos

  1. Crédito incobrablePublished 22/02/2021
  2. Cierre provisional hoja registralPublished 21/07/2016· Registered 11/07/2016· I/A 2
  3. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 2
  4. Pérdida del carácter de unipersonalidadPublished 13/07/2011· Registered 04/07/2011· I/A 2
  5. ConstituciónPublished 04/06/2010· Registered 05/05/2010· I/A 1
  6. Declaración de unipersonalidadPublished 04/06/2010· Registered 05/05/2010· I/A 1
  7. NombramientosPublished 04/06/2010· Registered 05/05/2010· I/A 1

Changes

  1. 13/07/2011Pérdida del carácter de unipersonalidad
  2. 04/06/2010Declaración de unipersonalidad

    GONZALEZ POO SAMUEL

Capital · events

  1. 04/06/2010Constitución
    Initial capital: 3 006,00 €

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. 22/02/2021#6272157
    Crédito incobrable
    SAM SYSTEM SL. Crédito incobrable. Datos registrales. T 3841 , F 15, S 8, H AS 41065, I/A A (15.02.21).
  2. 21/07/2016#3952416
    Cierre provisional hoja registral
    SAM SYSTEM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3841 , F 15, S 8, H AS 41065, I/A 2 m (11.07.16).
  3. 10/06/2015#3359631
    Nombramientos
    SAM SYSTEM SL. Nombramientos. Auditor: MAB AUDIT LEVANTE SLP. Datos registrales. T 3841 , F 15, S 8, H AS 41065, I/A 2 m ( 2.06.15).
  4. 13/07/2011#1299143
    Pérdida del carácter de unipersonalidad
    SAM SYSTEM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3841 , F 15, S 8, H AS 41065, I/A 2 ( 4.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 04/06/2010#748826
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAM SYSTEM SL. Constitución. Comienzo de operaciones: 29.04.10. Objeto social: -DESARROLLO DE TODO TIPO DE ACTIVIDADES DEPORTIVAS, INCLUYENDO LA ENSEÑANZA, PROMOCION, COMPETICION, DISTRIBUCION Y VENTA DE MATERIAL DEPORTIVO. -LA EXPLOTACION O ARRENDAM…

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 2010

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/ CONCEJO DE AMIEVA, ESQUINA CORIN TELLADO NUMERO (GIJON), Gijón, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province