SAM TRADE SOCIEDAD LIMITADA

Hoja BI56015· NIF B95598991

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
148 080,00 €
Incorporation :
25/02/2010
Director :
Abecia Diaz German

Legal information

Legal information for SAM TRADE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069180164
Legal formSociedad Limitada (SL)
Share capital148 080,00 €
Incorporation date25/02/2010
Register referenceTomo 5085 · Folio 203 · Hoja BI56015
StatusVigente

Activity

SAM TRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 25 February 2010. The Spanish commercial register has published 7 filings for this company, from 25 February 2010 to 30 April 2012, across 6 distinct types of filing. Its registered share capital is 148 080,00 €.

Economic activity (CNAE)

4689

Corporate purpose

EDICION IMPRESION Y ENCUADERANCION DE MATERIAL GRAFICO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SAM TRADE SOCIEDAD LI…Abecia Diaz GermanAbecia Diaz German

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAM TRADE SOCIEDAD LI…Abecia Diaz GermanAbecia Diaz German

Beneficial owner (UBO)

Abecia Diaz German100 %

Individual · ultimate beneficial owner · since 20/09/2011

Beneficial owner network map

2 nodes Person Company
SAM TRADE SOCIEDAD LI…Abecia Diaz GermanAbecia Diaz German

Registered actos

  1. Ampliación de capitalPublished 30/04/2012· Registered 02/04/2012· I/A 4
  2. Ceses/DimisionesPublished 20/09/2011· Registered 06/09/2011· I/A 3
  3. NombramientosPublished 20/09/2011· Registered 06/09/2011· I/A 3
  4. Cambio de domicilio socialPublished 20/09/2011· Registered 06/09/2011· I/A 3
  5. Declaración de unipersonalidadPublished 20/09/2011· Registered 06/09/2011· I/A 2
  6. ConstituciónPublished 25/02/2010· Registered 10/02/2010· I/A 1
  7. NombramientosPublished 25/02/2010· Registered 10/02/2010· I/A 1

Changes

  1. 20/09/2011Cambio de domicilio social

    C/ ESTARTETXE 5 - DEPARTAMENTO 106 (LEIOA)

  2. 20/09/2011Declaración de unipersonalidad

    ABECIA DIAZ GERMAN

Capital · events

  1. 30/04/2012Ampliación de capital
    Resulting capital: 148 080,00 € (+144 000,00 €)
  2. 25/02/2010Constitución
    Initial capital: 4 080,00 €

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. 30/04/2012#1707346
    Ampliación de capital
    SAM TRADE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 144.000,00 Euros. Resultante Suscrito: 148.080,00 Euros. Datos registrales. T 5085 , F 203, S 8, H BI 56015, I/A 4 ( 2.04.12).
  2. 20/09/2011#1383242
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAM TRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALDAÑA AYERRA FERMIN. Nombramientos. Adm. Unico: ABECIA DIAZ GERMAN. Cambio de domicilio social. C/ ESTARTETXE 5 - DEPARTAMENTO 106 (LEIOA). Datos registrales. T 5085 , F 203, S 8, H BI 5601…
  3. 20/09/2011#1383241
    Declaración de unipersonalidad
    SAM TRADE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ABECIA DIAZ GERMAN. Datos registrales. T 5085 , F 203, S 8, H BI 56015, I/A 2 ( 6.09.11).
  4. 25/02/2010#607537
    ConstituciónNombramientos
    SAM TRADE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: EDICION IMPRESION Y ENCUADERANCION DE MATERIAL GRAFICO. Domicilio: C/ MAXIMO AGUIRRE 12 1º - DERECHA (BILBAO). Capital: 4.080,00 Euros. Nombramientos. Adm. Un…

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/ ESTARTETXE 5 - DEPARTAMENTO 106 (LEIOA), Bizkaia
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 4689 — are listed together.

Prospect this sectorAll companies in this sector