SAMAC CANARIAS SL
Hoja GC31976· NIF B35793538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Perez Jordy
Legal information
Legal information for SAMAC CANARIAS SL
Activity
SAMAC CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 6 November 2012 to 22 November 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Perez JordySince 20/02/2013Administrador Único
Former
- Calzadilla Santana RafaelCeased on 20/02/2013Administrador Único
- Quintana Nieves JoseCeased on 25/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calzadilla Santana Rafael100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 6
- NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 6
- Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 5
- NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 5
- Modificaciones estatutariasPublished 06/11/2012· Registered 25/10/2012· I/A 5
- Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 5
Changes
- 06/11/2012Cambio de domicilio social
C/ DIEGO BETANCOR SUAREZ 16 - LOCAL 142-B (PALMAS DE GRAN CANARIA (LAS)
- 06/11/2012Modificaciones estatutarias
Timeline (BORME)
- 22/11/2022#7255518
SAMAC CANARIAS SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1690 , F 183, S 8, H GC 31976, I/A 1 R (19.10.22).
- 22/05/2017#4382283
SAMAC CANARIAS SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1690 , F 183, S 8, H GC 31976, I/ANota ( 5.05.17).
- 28/02/2013#2153923Ceses/DimisionesNombramientos
SAMAC CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CALZADILLA SANTANA RAFAEL. Nombramientos. Adm. Unico: RODRIGUEZ PEREZ JORDY. Datos registrales. T 1690 , F 185, S 8, H GC 31976, I/A 6 (20.02.13).
- 06/11/2012#1972040Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
SAMAC CANARIAS SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: CALZADILLA SANTANA RAFAEL. Ceses/Dimisiones. Adm. Unico: QUINTANA NIEVES JOSE. Nombramientos. Adm. Unico: CALZADILLA SANTANA RAFAEL. Modificaciones estatut…
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 — Las Palmas — are listed together, with their address.