SAMABERALIA SL
Hoja M426375· NIF B84935402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 348 800,00 €
Legal information
Legal information for SAMABERALIA SL
Activity
SAMABERALIA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 7 August 2018 to 4 April 2024, across 6 distinct types of filing. Its registered share capital is 2 348 800,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De La Peña Gomez JuliaCeased on 26/03/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 5
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 5
- DisoluciónPublished 04/04/2024· Registered 26/03/2024· I/A 5
- ExtinciónPublished 04/04/2024· Registered 26/03/2024· I/A 5
- Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 4
- Reducción de capitalPublished 07/08/2018· Registered 31/07/2018· I/A 3
Changes
- 04/04/2024Disolución
- 04/04/2024Extinción
- 03/12/2018Cambio de domicilio social
C/ ALCALDE JULIO LABRANDERO 10 Ptl.10 2 A (MAJADAHONDA)
Capital · events
- 07/08/2018Reducción de capitalResulting capital: 2 348 800,00 €
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)
- 04/04/2024#8018463Ceses/DimisionesNombramientosDisoluciónExtinción
SAMABERALIA SL. Ceses/Dimisiones. Adm. Unico: DE LA PEÑA GOMEZ JULIA. Nombramientos. Liquidador: DE LA PEÑA GOMEZ JULIA. Disolución. Voluntaria. Extinción. Datos registrales. T 23757 , F 50, S 8, H M 426375, I/A 5 (26.03.24).
- 03/12/2018#5157207Cambio de domicilio social
SAMABERALIA SL. Cambio de domicilio social. C/ ALCALDE JULIO LABRANDERO 10 Ptl.10 2 A (MAJADAHONDA). Datos registrales. T 23757 , F 49, S 8, H M 426375, I/A 4 (26.11.18).
- 07/08/2018#5001137Reducción de capital
SAMABERALIA SL. Reducción de capital. Importe reducción: 1.174.400,00 Euros. Resultante Suscrito: 2.348.800,00 Euros. Datos registrales. T 23757 , F 48, S 8, H M 426375, I/A 3 (31.07.18).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.