SAMAR'T INDUSTRIAS SA

Hoja GI5669· NIF A17146572

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
629 090,00 €
Director :
Enrique Sanchez Casadevall

Legal information

Legal information for SAMAR'T INDUSTRIAS SA

NIF
Hoja registral
IRUS1000206016242
Legal formSociedad Anónima (SA)
Share capital629 090,00 €
Register referenceTomo 1858 · Folio 34 · Hoja GI5669
StatusVigente

Activity

SAMAR'T INDUSTRIAS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 15 February 2012 to 19 January 2024, across 4 distinct types of filing. Its registered share capital is 629 090,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

21 nodes Person Company
SAMAR'T INDUSTRIAS SASanchez Casadevall EnriqueSanchez Casadevall E…COSMETICOFFICE SLCOSMETICOFFICE SLMAYMO COSMETICS SAMAYMO COSMETICS SAPLACAS CANARIAS, SOCIEDAD LIMITADAPLACAS CANARIAS, SOC…KANDE HOME SLKANDE HOME SLSAN ASOCIADOS SOCIEDAD ANONIMASAN ASOCIADOS SOCIED…SAMART NEGOCIOS SOCIEDAD LIMITADASAMART NEGOCIOS SOCI…INDUSTRIAS SAMAR'T SAINDUSTRIAS SAMAR'T SASUBPRODUCTOS CARNICOS JOMAR SASUBPRODUCTOS CARNICO…SUPERPLAQUE SPAIN SLSUPERPLAQUE SPAIN SLSAMAR'T MACHINERY & TECHNOLOGY SOCIEDAD LIMITADASAMAR'T MACHINERY & …COSMETICOFFICE SLCOSMETICOFFICE SLKMB FINANCES SOCIEDAD LIMITADAKMB FINANCES SOCIEDA…CENTROMOBEL SLCENTROMOBEL SLSAMAR'T SASAMAR'T SACOMP. SANPO SOCIEDAD LIMITADACOMP. SANPO SOCIEDAD…MACRO MADISAN SOCIEDAD LIMITADAMACRO MADISAN SOCIED…SUPERPLAQUE SPAIN SLSUPERPLAQUE SPAIN SLEXCLUSIVAS & PLACAS DE MATRICULA SLEXCLUSIVAS & PLACAS …EXCLUSIVAS & PLACAS DE MATRICULA SLEXCLUSIVAS & PLACAS …

Registered actos

  1. ReeleccionesPublished 19/01/2024· Registered 12/01/2024· I/A 23
  2. ReeleccionesPublished 26/07/2023· Registered 20/07/2023· I/A 22
  3. ReeleccionesPublished 16/12/2020· Registered 07/12/2020· I/A 21
  4. ReeleccionesPublished 27/03/2018· Registered 20/03/2018· I/A 20
  5. ReeleccionesPublished 27/03/2018· Registered 20/03/2018· I/A 19
  6. Reducción de capitalPublished 07/08/2015· Registered 31/07/2015· I/A 17
  7. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 16
  8. NombramientosPublished 31/12/2014· Registered 24/12/2014· I/A 15
  9. RevocacionesPublished 08/10/2014· Registered 02/10/2014· I/A 14
  10. ReeleccionesPublished 15/02/2012· Registered 06/02/2012· I/A 13

Capital · events

  1. 07/08/2015Reducción de capital
    Resulting capital: 629 090,00 €

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. 19/01/2024#7886108
    Reelecciones
    SAMAR'T INDUSTRIAS SA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1858 , F 34, S 8, H GI 5669, I/A 23 (12.01.24).
  2. 26/07/2023#7645187
    Reelecciones
    SAMAR'T INDUSTRIAS SA. Reelecciones. Adm. Unico: ENRIQUE SANCHEZ CASADEVALL. Datos registrales. T 1858 , F 34, S 8, H GI 5669, I/A 22 (20.07.23).
  3. 16/12/2020#6168534
    Reelecciones
    SAMAR'T INDUSTRIAS SA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1858 , F 34, S 8, H GI 5669, I/A 21 ( 7.12.20).
  4. 27/03/2018#4813435
    Reelecciones
    SAMAR'T INDUSTRIAS SA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1858 , F 34, S 8, H GI 5669, I/A 20 (20.03.18).
  5. 27/03/2018#4813434
    Reelecciones
    SAMAR'T INDUSTRIAS SA. Reelecciones. Adm. Unico: ENRIQUE SANCHEZ CASADEVALL. Datos registrales. T 1858 , F 34, S 8, H GI 5669, I/A 19 (20.03.18).
  6. 27/03/2018#4813433
    SAMAR'T INDUSTRIAS SA. Otros conceptos: Modificación y refundición de esatutos sociales, del artículo 1º al artículo 38º y Disposición Final. Datos registrales. T 1858 , F 28, S 8, H GI 5669, I/A 18 (20.03.18).
  7. 07/08/2015#3455514
    Reducción de capital
    SAMAR'T INDUSTRIAS SA. Reducción de capital. Importe reducción: 19.264,00 Euros. Resultante Suscrito: 629.090,00 Euros. Datos registrales. T 1858 , F 28, S 8, H GI 5669, I/A 17 (31.07.15).
  8. 16/02/2015#3192059
    Nombramientos
    SAMAR'T INDUSTRIAS SA. Nombramientos. Apo.Manc.: KAOUTAR MOHAMMADI BOUTAIB;MARIA DOLORES AYATS LLACH. Datos registrales. T 1858 , F 27, S 8, H GI 5669, I/A 16 ( 6.02.15).
  9. 31/12/2014#3134401
    Nombramientos
    SAMAR'T INDUSTRIAS SA. Nombramientos. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1858 , F 27, S 8, H GI 5669, I/A 15 (24.12.14).
  10. 08/10/2014#3001980
    Revocaciones
    SAMAR'T INDUSTRIAS SA. Revocaciones. Apoderado: GEMMA SANCHEZ PORTA. Datos registrales. T 1858 , F 27, S 8, H GI 5669, I/A 14 ( 2.10.14).
  11. 15/02/2012#1593350
    Reelecciones
    SAMAR'T INDUSTRIAS SA. Reelecciones. Adm. Unico: ENRIQUE SANCHEZ CASADEVALL. Datos registrales. T 1858 , F 27, S 8, H GI 5669, I/A 13 ( 6.02.12).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCTRA NACIONAL II ANTIGUA, Km 2, 6, GIRONA, VILAFANT
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 6812 — are listed together.

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