SAMACOR SOCIEDAD ANONIMA

Hoja BA1212· NIF A06063531

VigenteBadajoz
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
56 073,30 €
Director :
Porras Sanchez Lorenzo Manuel

Legal information

Legal information for SAMACOR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000179270887
Legal formSociedad Anónima (SA)
Share capital56 073,30 €
Register referenceTomo 486 · Folio 147 · Hoja BA1212
StatusVigente

Activity

SAMACOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 12 filings for this company, from 19 February 2010 to 16 October 2020, across 6 distinct types of filing. Its registered share capital is 56 073,30 €.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SAMACOR SOCIEDAD ANON…Porras Sanchez Lorenzo ManuelPorras Sanchez Loren…IMCOPOMO S.LIMCOPOMO S.L

Registered actos

  1. ReeleccionesPublished 16/10/2020· Registered 08/10/2020· I/A 13
  2. Ceses/DimisionesPublished 21/10/2014· Registered 14/10/2014· I/A 12
  3. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 12
  4. Modificaciones estatutariasPublished 21/10/2014· Registered 14/10/2014· I/A 12
  5. Modificaciones estatutariasPublished 11/06/2013· Registered 18/02/2010· I/A 10
  6. NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 11
  7. Reducción de capitalPublished 01/03/2010· Registered 18/02/2010· I/A 10
  8. Ampliación de capitalPublished 01/03/2010· Registered 18/02/2010· I/A 10
  9. Modificaciones estatutariasPublished 01/03/2010· Registered 18/02/2010· I/A 10
  10. Ceses/DimisionesPublished 19/02/2010· Registered 10/02/2010· I/A 9
  11. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 9
  12. Modificaciones estatutariasPublished 19/02/2010· Registered 10/02/2010· I/A 9

Changes

  1. 21/10/2014Modificaciones estatutarias
  2. 11/06/2013Modificaciones estatutarias
  3. 01/03/2010Modificaciones estatutarias
  4. 19/02/2010Modificaciones estatutarias

Capital · events

  1. 01/03/2010Reducción de capitalAmpliación de capital
    Resulting capital: 56 073,30 €

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. 16/10/2020#6075448
    Reelecciones
    SAMACOR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PORRAS SANCHEZ LORENZO MANUEL. Datos registrales. T 486 , F 147, S 8, H BA 1212, I/A 13 ( 8.10.20).
  2. 21/10/2014#3020207
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMACOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANCHEZ RODRIGUEZ JOSE. Nombramientos. Adm. Unico: PORRAS SANCHEZ LORENZO MANUEL. Modificaciones estatutarias. 14. Administración y Representacion.-. Datos registrales. T 486 , F 147, S 8, H BA …
  3. 11/06/2013#2317210
    Modificaciones estatutarias
    SAMACOR SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 486 , F 126, S 8, H BA 1212, I/A 10 (18.02.10).
  4. 08/02/2013#2115354
    Nombramientos
    SAMACOR SOCIEDAD ANONIMA. Nombramientos. Apoderado: PORRAS SANCHEZ LORENZO MANUEL. Datos registrales. T 486 , F 146, S 8, H BA 1212, I/A 11 ( 1.02.13).
  5. 01/03/2010#610785
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    SAMACOR SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 112.206,70 Euros. Resultante Suscrito: 56.073,30 Euros. Ampliación de capital. Suscrito: 4.026,70 Euros. Desembolsado: 4.026,70 Euros. Resultante Suscrito: 60.100,00 Euros. Resultante…
  6. 19/02/2010#597757
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMACOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PORRAS GARCIA LORENZO. Secretario: PORRAS GARCIA LORENZO. Consejero: SANCHEZ RODRIGUEZ MANUEL;SANCHEZ RODRIGUEZ JOSE. Con.Delegado: SANCHEZ RODRIGUEZ JOSE. Presidente: SANCHEZ RODRIGUEZ MANUEL. N…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDEL PUERTO, 17, BADAJOZ, FREGENAL DE LA SIERRA
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 — CNAE 1628 — are listed together.

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