SAMAL TRADE SOCIEDAD LIMITADA

Hoja T39651· NIF B43970284

Struck off · 05/01/2015Tarragona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
16/12/2008

Legal information

Legal information for SAMAL TRADE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414940564
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date16/12/2008
Register referenceTomo 2464 · Folio 154 · Hoja T39651
StatusLiquidada

Activity

SAMAL TRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 16 December 2008. The Spanish commercial register has published 7 filings for this company, from 26 January 2009 to 5 January 2015, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

INTERMEDIACION, COMPRAVENTA, DISTRIBUCION Y COMERCIO EN GENERAL, TANTO MAYORISTA COMO MINORISTA , DE AMBITO NACIONAL E INTERNACIONAL, DE TODO TIPO DEBIENES MUEBLES E INMUBLES, DE PRODUCTOS DE ALIMENTACION, DE PRODUCTOS DECONSUMO MINORISTA E INDUSTRIAL.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SAMAL TRADE SOCIEDAD …Polo Aibar AlbertPolo Aibar AlbertGANBARU CAPITAL S.LGANBARU CAPITAL S.LHAWS HOSPITALITY OPCO S.LHAWS HOSPITALITY OPC…ALBERTS RESTAURACIO SOCIEDAD LIMITADAALBERTS RESTAURACIO …ALOT VENTURES SOCIEDAD LIMITADAALOT VENTURES SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAMAL TRADE SOCIEDAD …Polo Aibar AlbertPolo Aibar AlbertICONIC COMUNICACIO SOCIEDAD LIMITADAICONIC COMUNICACIO S…

Beneficial owner (UBO)

Polo Aibar Albert100 %

Individual · ultimate beneficial owner · since 26/01/2009

Beneficial owner network map

3 nodes Person Company
SAMAL TRADE SOCIEDAD …Polo Aibar AlbertPolo Aibar AlbertICONIC COMUNICACIO SOCIEDAD LIMITADAICONIC COMUNICACIO S…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2015· Registered 23/12/2014· I/A 2
  2. NombramientosPublished 05/01/2015· Registered 23/12/2014· I/A 2
  3. DisoluciónPublished 05/01/2015· Registered 23/12/2014· I/A 2
  4. ExtinciónPublished 05/01/2015· Registered 23/12/2014· I/A 2
  5. ConstituciónPublished 26/01/2009· Registered 14/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 26/01/2009· Registered 14/01/2009· I/A 1
  7. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 1

Changes

  1. 05/01/2015Disolución
  2. 05/01/2015Extinción
  3. 26/01/2009Declaración de unipersonalidad

    POLO AIBAR ALBERT

Capital · events

  1. 26/01/2009Constitución
    Initial capital: 5 000,00 €

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. 05/01/2015#10471594
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAMAL TRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POLO AIBAR ALBERT. Nombramientos. Liquidador: POLO AIBAR ALBERT. Disolución. Voluntaria. Extinción. Datos registrales. T 2464 , F 154, S 8, H T 39651, I/A 2 (23.12.14).
  2. 26/01/2009#32636
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMAL TRADE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.12.08. Objeto social: INTERMEDIACION, COMPRAVENTA, DISTRIBUCION Y COMERCIO EN GENERAL, TANTO MAYORISTA COMO MINORISTA , DE AMBITO NACIONAL E INTERNACIONAL, DE TODO TIPO DEBIENES…

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 2008

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 addressAVDA BAIX PENEDES 1 (VENDRELL (EL)), Tarragona
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector