SAMADE SL

Hoja MA33891· NIF B92021989

Struck off · 14/12/2022Málaga
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
522 600,00 €

Legal information

Legal information for SAMADE SL

NIF
Hoja registral
IRUS1000021463445
Legal formSociedad Limitada (SL)
Share capital522 600,00 €
LocalityMálaga
Register referenceTomo 2232 · Folio 102 · Hoja MA33891
StatusLiquidada

Activity

SAMADE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 13 filings for this company, from 5 November 2012 to 14 December 2022, across 8 distinct types of filing. Its registered share capital is 522 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 29/11/2022· I/A 8
  2. RevocacionesPublished 14/12/2022· Registered 29/11/2022· I/A 8
  3. DisoluciónPublished 14/12/2022· Registered 29/11/2022· I/A 8
  4. ExtinciónPublished 14/12/2022· Registered 29/11/2022· I/A 8
  5. NombramientosPublished 10/09/2020· Registered 01/09/2020· I/A 7
  6. Ceses/DimisionesPublished 19/06/2017· Registered 09/06/2017· I/A 6
  7. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 6
  8. Ampliación de capitalPublished 24/09/2015· Registered 15/09/2015· I/A 5
  9. Reducción de capitalPublished 24/09/2015· Registered 15/09/2015· I/A 5
  10. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 4
  11. Ceses/DimisionesPublished 05/11/2012· Registered 23/10/2012· I/A 3
  12. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 3
  13. Modificaciones estatutariasPublished 05/11/2012· Registered 23/10/2012· I/A 3

Changes

  1. 14/12/2022Disolución
  2. 14/12/2022Extinción
  3. 05/11/2012Modificaciones estatutarias

Capital · events

  1. 24/09/2015Ampliación de capitalReducción de capital
    Resulting capital: 522 600,00 € (−42 600,00 €)

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. 14/12/2022#7290879
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SAMADE SL. Ceses/Dimisiones. Adm. Unico: SANTAELLA NUÑEZ ATANASIO. Revocaciones. Apoderado: SANTAELLA ALMAGRO ATANASIO;SANTAELLA NUÑEZ ATANASIO;SANTAELLA NAVAS ANA. Disolución. Fusion. Extinción. Datos registrales. T 2232, L 1145, F 102, S 8, H MA 33…
  2. 10/09/2020#6031056
    Nombramientos
    SAMADE SL. Nombramientos. Apoderado: SANTAELLA NAVAS ANA. Datos registrales. T 2232, L 1145, F 101, S 8, H MA 33891, I/A 7 ( 1.09.20).
  3. 19/06/2017#4424434
    Ceses/DimisionesNombramientos
    SAMADE SL. Ceses/Dimisiones. Adm. Unico: SANTAELLA NUÑEZ JUAN CARLOS. Nombramientos. Adm. Unico: SANTAELLA NUÑEZ ATANASIO. Datos registrales. T 2232, L 1145, F 101, S 8, H MA 33891, I/A 6 ( 9.06.17).
  4. 24/09/2015#3513156
    Ampliación de capitalReducción de capital
    SAMADE SL. Ampliación de capital. Capital: 42.600,00 Euros. Resultante Suscrito: 522.600,00 Euros. Reducción de capital. Importe reducción: 809,68 Euros. Resultante Suscrito: 480.000,00 Euros. Datos registrales. T 2232, L 1145, F 101, S 8, H MA 33891…
  5. 05/11/2012#1969354
    Nombramientos
    SAMADE SL. Nombramientos. Apoderado: SANTAELLA NUÑEZ ATANASIO. Datos registrales. T 2232, L 1145, F 100, S 8, H MA 33891, I/A 4 (23.10.12).
  6. 05/11/2012#1969353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMADE SL. Ceses/Dimisiones. Adm. Solid.: SANTAELLA NUÑEZ ATANASIO;SANTAELLA NUÑEZ JUAN CARLOS. Nombramientos. Adm. Unico: SANTAELLA NUÑEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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 addressPOLIGONO INDUSTRIAL SAN LUIS, C/ PARIS, Nº 13.-, MÁLAGA
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector