SAMADAPI SL

Hoja SE64124· NIF B91478388

VigenteSevilla
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Roman Armayonez Elena, Diaz Gordillo Rafael, Gonzalez Muriel Francisco Jose, Rodriguez Muñoz Francisco
Former name :
SAMADAPI SLL

Legal information

Legal information for SAMADAPI SL

NIF
Hoja registral
IRUS1000026672979
Legal formSociedad Limitada (SL)
LocalityEl Saucejo
Register referenceTomo 4240 · Folio 76 · Hoja SE64124
Former names
SAMADAPI SLL2009-10-07
StatusVigente

Activity

SAMADAPI SL is a Sociedad Limitada (SL) with its registered office in El Saucejo (Sevilla, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 7 October 2009 to 17 November 2014, across 6 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa y alquiler de todo tipo de inmuebles incluso terrenos. C.N.A.E. 6810

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SAMADAPI SLRoman Armayonez ElenaRoman Armayonez ElenaHERMANAS BANCALERO ROMAN SOCIEDAD LIMITADAHERMANAS BANCALERO R…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAMADAPI SLHERMANAS BANCALERO ROMAN SOCIEDAD LIMITADAHERMANAS BANCALERO R…ARTESANIA DE ESTEPA SOCIEDAD LIMITADAARTESANIA DE ESTEPA …

Beneficial owner (UBO)

HERMANAS BANCALERO ROMAN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/09/2014

Beneficial owner network map

3 nodes Person Company
SAMADAPI SLHERMANAS BANCALERO ROMAN SOCIEDAD LIMITADAHERMANAS BANCALERO R…ARTESANIA DE ESTEPA SOCIEDAD LIMITADAARTESANIA DE ESTEPA …

Registered actos

  1. Ceses/DimisionesPublished 17/11/2014· Registered 30/10/2014· I/A 6
  2. NombramientosPublished 17/11/2014· Registered 30/10/2014· I/A 6
  3. Modificaciones estatutariasPublished 17/11/2014· Registered 30/10/2014· I/A 6
  4. Cambio de domicilio socialPublished 17/11/2014· Registered 30/10/2014· I/A 6
  5. Cambio de objeto socialPublished 17/11/2014· Registered 30/10/2014· I/A 6
  6. Declaración de unipersonalidadPublished 10/09/2014· Registered 22/08/2014· I/A 5
  7. Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 4
  8. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 4
  9. Modificaciones estatutariasPublished 30/11/2009· Registered 18/11/2009· I/A 4
  10. Declaración de unipersonalidadPublished 07/10/2009· Registered 24/09/2009· I/A 3
  11. Ceses/DimisionesPublished 07/10/2009· Registered 24/09/2009· I/A 2
  12. NombramientosPublished 07/10/2009· Registered 24/09/2009· I/A 2
  13. Modificaciones estatutariasPublished 07/10/2009· Registered 24/09/2009· I/A 2
  14. Cambio de domicilio socialPublished 07/10/2009· Registered 24/09/2009· I/A 2

Changes

  1. 17/11/2014Cambio de domicilio social

    C/ PRACTICANTE ANTONI DIEZ JEREZ 9 (SAUCEJO (EL))

  2. 17/11/2014Cambio de objeto social

    Compraventa y alquiler de todo tipo de inmuebles incluso terrenos. C.N.A.E. 6810

  3. 17/11/2014Modificaciones estatutarias
  4. 10/09/2014Declaración de unipersonalidad

    HERMANAS BANCALERO ROMAN SOCIEDAD LIMITADA

  5. 30/11/2009Modificaciones estatutarias
  6. 07/10/2009Cambio de denominación social

    SAMADAPI SLL→SAMADAPI SL

  7. 07/10/2009Cambio de domicilio social

    AVDA DEL ATLANTICO 11 - POLIGONO INDUSTRIAL CORAZO (ESTEPA)

  8. 07/10/2009Declaración de unipersonalidad

    ESTEPEÑA DE CARPINTERIA SLL

  9. 07/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2014#3066223
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SAMADAPI SL. Ceses/Dimisiones. Adm. Mancom.: ROMAN ARMAYONEZ ELENA;RODRIGUEZ QUIROS MANUEL. Nombramientos. Adm. Unico: ROMAN ARMAYONEZ ELENA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio del Organo de Administración: Ad…
  2. 10/09/2014#2962292
    Declaración de unipersonalidad
    SAMADAPI SL. Declaración de unipersonalidad. Socio único: HERMANAS BANCALERO ROMAN SOCIEDAD LIMITADA. Datos registrales. T 4240 , F 76, S 8, H SE 64124, I/A 5 (22.08.14).
  3. 30/11/2009#489843
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMADAPI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ QUIROS MANUEL;RODRIGUEZ MUÑOZ FRANCISCO;DIAZ GORDILLO RAFAEL;GONZALEZ MURIEL FRANCISCO JOSE. Nombramientos. Adm. Mancom.: RODRIGUEZ QUIROS MANUEL;ROMAN ARM…
  4. 07/10/2009#411779
    Declaración de unipersonalidad
    SAMADAPI SL. Declaración de unipersonalidad. Socio único: ESTEPEÑA DE CARPINTERIA SLL. Datos registrales. T 4240 , F 75, S 8, H SE 64124, I/A 3 (24.09.09).
  5. 07/10/2009#411778

    Company name: SAMADAPI SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAMADAPI SLL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MARIN DAVID;LARA REYES SALVADOR. Nombramientos. Adm. Solid.: RODRIGUEZ QUIROS MANUEL;RODRIGUEZ MUÑOZ FRANCISCO;DIAZ GORDILLO RAFAEL;GONZALEZ MURIEL FRANCISCO JOSE. Modificaciones estatutarias. La s…

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 addressC/ PRACTICANTE ANTONI DIEZ JEREZ 9 (SAUCEJO (EL)), El Saucejo, Sevilla
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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