SAMA BOX SOCIEDAD LIMITADA

Hoja BI74711· NIF B95981536

Insolvency concluded · 18/10/2024Bizkaia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 713,00 €
Incorporation :
05/02/2020

Legal information

Legal information for SAMA BOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072255553
Legal formSociedad Limitada (SL)
Share capital3 713,00 €
Incorporation date05/02/2020
Register referenceTomo 5909 · Folio 56 · Hoja BI74711
StatusLiquidada

Activity

SAMA BOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 5 February 2020. The Spanish commercial register has published 11 filings for this company, from 5 February 2020 to 24 December 2024, across 5 distinct types of filing. Its registered share capital is 3 713,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por mayor y menor electrónico y online. Fabricación y comercialización de artículos y productos farmaceuticos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 27/07/2023· I/A 3
  2. NombramientosPublished 04/08/2023· Registered 27/07/2023· I/A 3
  3. Ampliación de capitalPublished 04/08/2023· Registered 27/07/2023· I/A 3
  4. Cambio de domicilio socialPublished 04/08/2023· Registered 27/07/2023· I/A 3
  5. Ceses/DimisionesPublished 13/04/2021· Registered 29/03/2021· I/A 2
  6. NombramientosPublished 13/04/2021· Registered 29/03/2021· I/A 2
  7. Ampliación de capitalPublished 13/04/2021· Registered 29/03/2021· I/A 2
  8. Cambio de domicilio socialPublished 13/04/2021· Registered 29/03/2021· I/A 2
  9. ConstituciónPublished 05/02/2020· Registered 28/01/2020· I/A 1
  10. NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 1

Changes

  1. 04/08/2023Cambio de domicilio social

    ALAM DOCTOR AREILZA 35 6º IZ (BILBAO)

  2. 13/04/2021Cambio de domicilio social

    C/ SAN JUAN 16 2º B (ELORRIO)

Capital · events

  1. 04/08/2023Ampliación de capital
    Resulting capital: 3 713,00 € (+284,00 €)
  2. 13/04/2021Ampliación de capital
    Resulting capital: 3 429,00 € (+429,00 €)
  3. 05/02/2020Constitución
    Initial capital: 3 000,00 €

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. 24/12/2024#8416102
    SAMA BOX SOCIEDAD LIMITADA. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 223/2024. FIRME: No, Fecha de resolución 11/09/2024. Auto de declaración de concurso. Voluntario. J…
  2. 04/08/2023#7664038
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SAMA BOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MERESZ HELLA ALEXANDRA;ALDALUR SIERRA LARA;CALVO MENDEZ JORGE LUIS. Nombramientos. Adm. Unico: MERESZ HELLA ALEXANDRA;ALDALUR SIERRA LARA. Ampliación de capital. Capital: 284,00 Euros. Resul…
  3. 13/04/2021#6354138
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    SAMA BOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARKABAIA SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: MERESZ HELLA ALEXANDRA;ALDALUR SIERRA LARA;CALVO MENDEZ JORGE LUIS. Ampliación de capital. Capital: 429,00 Euros. Resultante Suscrito: …
  4. 05/02/2020#5780069
    ConstituciónNombramientos
    SAMA BOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Comercio al por mayor y menor electrónico y online. Fabricación y comercialización de artículos y productos farmaceuticos. Domicilio: C/ URIBITARTE 6 2ª (BILBA…

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 2020

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 addressALAM DOCTOR AREILZA 35 6º IZ (BILBAO), 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso18/10/2024
    ⚖️ Mercantil - 1Proc. 223/2024
    Judge: MARCOS BERMÚDEZ ÁVILAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO CONCLUSIÓN CONCURSO SIN MASA ART. 37 TER TRLC. Consultar edicto anexo.

    ⬇ CNO 223.24 Edicto+anuncia+conclusion+con…⬇ Record (PDF)
    RPC-409025RPCLook it up in the RPC ↗
  2. Declaración de concurso13/09/2024
    ⚖️ Mercantil - 1Proc. 223/2024
    Judge: MARCOS BERMÚDEZ AVILAConcurso: Voluntario

    AUTO DECLARACIÓN CONCURSO SIN MASA ART. 37 BIS TRLC. Consultar edicto anexo.

    ⬇ CNO 223.24 Edicto+anuncia+declaracion+de…⬇ Record (PDF)
    RPC-388775RPCLook it up in the RPC ↗
See the full case