SAMABRIL OBRAS Y SERVICIOS SL

Hoja M707900· NIF B88507579

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2019
Director :
De Paz Alonso Luis

Legal information

Legal information for SAMABRIL OBRAS Y SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2019
LocalityMadrid
Register referenceTomo 39846 · Folio 192 · Hoja M707900
StatusVigente

Activity

SAMABRIL OBRAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2019. The Spanish commercial register has published 6 filings for this company, from 22 November 2019 to 30 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS. LA ENAJENACION Y EXPLOTACION, ENCLUSO EN ARRENDAMIENTO, DE LAS FINCAS, EDIFICIOS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SAMABRIL OBRAS Y SERV…De Paz Alonso LuisDe Paz Alonso LuisGRUPO MARYDI EUROPA SLGRUPO MARYDI EUROPA …PLATAFORMA DE REPRESENTACION Y COMERCIALIZACION INTERNACIONAL SLPLATAFORMA DE REPRES…ACELERADORA DE EMPRESAS DE MADRID SLACELERADORA DE EMPRE…

Cap table · shareholdings

  • Ramos Ruz Raul100 %

    Individual · since 22/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SAMABRIL OBRAS Y SERV…Ramos Ruz RaulRamos Ruz Raul

Beneficial owner (UBO)

Ramos Ruz Raul100 %

Individual · ultimate beneficial owner · since 22/11/2019

Beneficial owner network map

2 nodes Person Company
SAMABRIL OBRAS Y SERV…Ramos Ruz RaulRamos Ruz Raul

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 2
  2. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  3. Cambio de domicilio socialPublished 30/12/2022· Registered 22/12/2022· I/A 2
  4. ConstituciónPublished 22/11/2019· Registered 16/11/2019· I/A 1
  5. Declaración de unipersonalidadPublished 22/11/2019· Registered 16/11/2019· I/A 1
  6. NombramientosPublished 22/11/2019· Registered 16/11/2019· I/A 1

Changes

  1. 30/12/2022Cambio de domicilio social

    PASEO DE LAS DELICIAS 30 (MADRID)

  2. 22/11/2019Declaración de unipersonalidad

    RAMOS RUZ RAUL

Capital · events

  1. 22/11/2019Constitución
    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. 30/12/2022#7317759
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAMABRIL OBRAS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: RAMOS RUZ RAUL. Nombramientos. Adm. Unico: DE PAZ ALONSO LUIS. Cambio de domicilio social. PASEO DE LAS DELICIAS 30 (MADRID). Datos registrales. T 39846 , F 192, S 8, H M 707900, I/A 2 (22.…
  2. 22/11/2019#5673209
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMABRIL OBRAS Y SERVICIOS SL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: LA FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS …

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 2019

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 addressPASEO DE LAS DELICIAS 30 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province