SAMA CHARTER DE PESCA SL
Hoja MA52215· NIF B92288851
- Registered address :
- Activity :
- Transporte marítimo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mallmann Marcos Emiliano
Legal information
Legal information for SAMA CHARTER DE PESCA SL
Activity
SAMA CHARTER DE PESCA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). The Spanish commercial register has published 8 filings for this company, from 7 May 2012 to 19 December 2018, across 5 distinct types of filing.
Economic activity (CNAE)
5010 · Transporte marítimo de pasajeros
Directors and representatives
Directors
Current
- Mallmann Marcos EmilianoSince 11/12/2018Administrador Único
Former
- Alcaide Cabrera ManuelCeased on 11/12/2018Administrador Solidario
- Muñoz Escalona Maria ConcepcionCeased on 11/12/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/12/2018· Registered 11/12/2018· I/A 7
- Ceses/DimisionesPublished 19/12/2018· Registered 11/12/2018· I/A 7
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 7
- Cambio de domicilio socialPublished 19/12/2018· Registered 11/12/2018· I/A 7
- Ceses/DimisionesPublished 07/05/2012· Registered 20/04/2012· I/A 6
- NombramientosPublished 07/05/2012· Registered 20/04/2012· I/A 6
- Modificaciones estatutariasPublished 07/05/2012· Registered 20/04/2012· I/A 6
- Cambio de domicilio socialPublished 07/05/2012· Registered 20/04/2012· I/A 6
Changes
- 19/12/2018Cambio de domicilio social
AVDA DEL CARIBE 83 (BENALMADENA)
- 19/12/2018Declaración de unipersonalidad
MALLMANN MARCOS EMILIANO
- 07/05/2012Cambio de domicilio social
C/ PROFESOR SANTIAGO REY 12 1º - URB
- 07/05/2012Modificaciones estatutarias
Timeline (BORME)
- 19/12/2018#5181890Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SAMA CHARTER DE PESCA SL. Declaración de unipersonalidad. Socio único: MALLMANN MARCOS EMILIANO. Ceses/Dimisiones. Adm. Solid.: ALCAIDE CABRERA MANUEL;MUÑOZ ESCALONA MARIA CONCEPCION. Nombramientos. Adm. Unico: MALLMANN MARCOS EMILIANO. Otros concept… - 07/05/2012#1713103Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SAMA CHARTER DE PESCA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALCAIDE CABRERA MANUEL. Nombramientos. Adm. Solid.: ALCAIDE CABRERA MANUEL;MUÑOZ ESCALONA MARIA CONCEPCION. Modificaciones estatutarias. Cambio del Organ…
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
Prospect
Spanish companies in the same line of business — Transporte marítimo de pasajeros — are listed together.