SAMANTHA DIRECT SL
Hoja M756095· NIF B67805747
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2021
- Director :
- Paredes Hernandez Samantha Geraldine
Legal information
Legal information for SAMANTHA DIRECT SL
Activity
SAMANTHA DIRECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Paredes Hernandez Samantha GeraldineSince 24/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paredes Hernandez Samantha Geraldine100 %
Individual · ultimate beneficial owner · since 01/12/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/12/2021· Registered 24/11/2021· I/A 1
- Declaración de unipersonalidadPublished 01/12/2021· Registered 24/11/2021· I/A 1
- NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 1
Changes
- 01/12/2021Declaración de unipersonalidad
PAREDES HERNANDEZ SAMANTHA GERALDINE
Capital · events
- 01/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 01/12/2021#6707481ConstituciónDeclaración de unipersonalidadNombramientos
SAMANTHA DIRECT SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ OFELIA NIETO 87, PLANTA 0 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PAREDE…
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 2021
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.