SAM TRANS INTERNATIONAL SL

Hoja B433328· NIF B85001030

Struck off · 04/02/2020Barcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAM TRANS INTERNATIONAL SL

NIF
Hoja registral
IRUS1000367515567
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 43605 · Folio 48 · Hoja B433328
StatusLiquidada

Activity

SAM TRANS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 11 filings for this company, from 22 February 2013 to 4 February 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/02/2020· Registered 24/01/2020· I/A 8
  2. NombramientosPublished 04/02/2020· Registered 24/01/2020· I/A 8
  3. ExtinciónPublished 04/02/2020· Registered 24/01/2020· I/A 8
  4. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 7
  5. RevocacionesPublished 24/07/2017· Registered 14/07/2017· I/A 6
  6. RevocacionesPublished 10/10/2014· Registered 03/10/2014· I/A 5
  7. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 5
  8. Cambio de domicilio socialPublished 10/10/2014· Registered 03/10/2014· I/A 5
  9. RevocacionesPublished 22/02/2013· Registered 12/02/2013· I/A 4
  10. NombramientosPublished 22/02/2013· Registered 12/02/2013· I/A 4
  11. Cambio de domicilio socialPublished 22/02/2013· Registered 12/02/2013· I/A 4

Changes

  1. 04/02/2020Extinción
  2. 10/10/2014Cambio de domicilio social

    CL SANT ALEXANDRE, 41-43 (BARCELONA)

  3. 22/02/2013Cambio de domicilio social

    CL ARAGON Num.123 P.1 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 04/02/2020#5774618
    RevocacionesNombramientosExtinción
    SAM TRANS INTERNATIONAL SL. Revocaciones. ADM.UNICO: PORTILLO CARQUEIJEDA JOSE. LIQUIDADOR: PORTILLO CARQUEIJEDA JOSEP. Nombramientos. LIQUIDADOR: PORTILLO CARQUEIJEDA JOSEP. Extinción. Datos registrales. T 43605 , F 48, S 8, H B 433328, I/A 8 (24.01…
  2. 22/11/2017#4629310
    Nombramientos
    SAM TRANS INTERNATIONAL SL. Nombramientos. ADM.UNICO: PORTILLO CARQUEIJEDA JOSE. Datos registrales. T 43605 , F 48, S 8, H B 433328, I/A 7 (14.11.17).
  3. 24/07/2017#4473353
    Revocaciones
    SAM TRANS INTERNATIONAL SL. Revocaciones. ADM.UNICO: BESO UTRERA MIQUEL. Datos registrales. T 43605 , F 48, S 8, H B 433328, I/A 6 (14.07.17).
  4. 10/10/2014#3006177
    RevocacionesNombramientosCambio de domicilio social
    SAM TRANS INTERNATIONAL SL. Revocaciones. ADM.UNICO: BIGORRA PAEZ JOSEP MARIA. Nombramientos. ADM.UNICO: BESO UTRERA MIQUEL. Cambio de domicilio social. CL SANT ALEXANDRE, 41-43 (BARCELONA). Datos registrales. T 43605 , F 47, S 8, H B 433328, I/A 5 (…
  5. 22/02/2013#2139976
    RevocacionesNombramientosCambio de domicilio social
    SAM TRANS INTERNATIONAL SL. Revocaciones. ADM.UNICO: CACHERO BAIONA IGNACIO RAUL. Nombramientos. ADM.UNICO: BIGORRA PAEZ JOSEP MARIA. Cambio de domicilio social. CL ARAGON Num.123 P.1 PTA.2 (BARCELONA). Datos registrales. T 43605 , F 47, S 8, H B 433…

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 addressCL SANT ALEXANDRE, 41-43 (BARCELONA), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector