SAMAPA SERVICIOS INTEGRALES SL

Hoja M521803· NIF B86235025

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
01/07/2011
Director :
Cifuentes Matito Francisco Jose
Former name :
REFAN MADRID SL

Legal information

Legal information for SAMAPA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000287215872
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date01/07/2011
LocalityMóstoles
Phone
Register referenceTomo 28979 · Folio 4 · Hoja M521803
Former names
REFAN MADRID SL2011-07-01 → 2021-07-14
StatusVigente

Activity

SAMAPA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 1 July 2011. The Spanish commercial register has published 9 filings for this company, from 1 July 2011 to 15 July 2021, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4101

Corporate purpose

IMPORTACION, EXPORTACION, COMERCIO AL POR MAYOR Y MENOR DE ARTICULOS DE DROGUERIA, PERFUMERIA Y COSMETICA...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cifuentes Matito Francisco Jose100 %

Individual · ultimate beneficial owner · since 15/07/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 4
  2. Ceses/DimisionesPublished 14/07/2021· Registered 07/07/2021· I/A 3
  3. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 3
  4. Modificaciones estatutariasPublished 14/07/2021· Registered 07/07/2021· I/A 3
  5. Cambio de denominación socialPublished 14/07/2021· Registered 07/07/2021· I/A 3
  6. Cambio de domicilio socialPublished 14/07/2021· Registered 07/07/2021· I/A 3
  7. Ampliacion del objeto socialPublished 07/10/2011· Registered 26/09/2011· I/A 2
  8. ConstituciónPublished 01/07/2011· Registered 21/06/2011· I/A 1
  9. NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 1

Changes

  1. 15/07/2021Cambio de denominación social

    REFAN MADRID SL→SAMAPA SERVICIOS INTEGRALES SL

  2. 15/07/2021Declaración de unipersonalidad

    CIFUENTES MATITO FRANCISCO JOSE

  3. 14/07/2021Cambio de domicilio social

    AVDA DE LA VIA LACTEA 27 - 6º PUERTA D (MOSTOLES)

  4. 14/07/2021Modificaciones estatutarias
  5. 07/10/2011Ampliación del objeto social

    LA DECORACION DE INTERIORES Y EXTERIORES SUELOS TECHOS Y ELECTRICIDAD.

Capital · events

  1. 01/07/2011Constitución
    Initial capital: 3 600,00 €

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. 15/07/2021#6528153
    Declaración de unipersonalidad
    SAMAPA SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: CIFUENTES MATITO FRANCISCO JOSE. Datos registrales. T 28979 , F 4, S 8, H M 521803, I/A 4 ( 8.07.21).
  2. 14/07/2021#6525842

    Company name: REFAN MADRID SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    REFAN MADRID SL. Ceses/Dimisiones. Adm. Mancom.: CIFUENTES MATITO FRANCISCO JOSE;CALERO ULLOA SUSANA. Nombramientos. Adm. Unico: CIFUENTES MATITO FRANCISCO JOSE. Modificaciones estatutarias. Modificacion del Articulo 22. Retribucion.-. Otros concepto…
  3. 07/10/2011#1404473

    Company name: REFAN MADRID SL

    Ampliacion del objeto social
    REFAN MADRID SL. Ampliacion del objeto social. LA DECORACION DE INTERIORES Y EXTERIORES SUELOS TECHOS Y ELECTRICIDAD. Datos registrales. T 28979 , F 2, S 8, H M 521803, I/A 2 (26.09.11).
  4. 01/07/2011#1283913

    Company name: REFAN MADRID SL

    ConstituciónNombramientos
    REFAN MADRID SL. Constitución. Comienzo de operaciones: 8.06.11. Objeto social: IMPORTACION, EXPORTACION, COMERCIO AL POR MAYOR Y MENOR DE ARTICULOS DE DROGUERIA, PERFUMERIA Y COSMETICA... Domicilio: C/ JUAN MUÑOZ 12 LOCAL PLANTA BAJA (LEGANES). Capi…

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 2011

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 DE LA VIA LACTEA 27 - 6º PUERTA D (MOSTOLES), Móstoles, Madrid
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 4101 — are listed together.

Prospect this sectorAll companies in this sector