SAMAR'T SA

Hoja GI8428· NIF A17025883

VigenteGirona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Casadevall Enrique

Legal information

Legal information for SAMAR'T SA

NIF
Hoja registral
IRUS1000204981982
Legal formSociedad Anónima (SA)
Register referenceTomo 1371 · Folio 119 · Hoja GI8428
StatusVigente

Activity

SAMAR'T SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 18 filings for this company, from 9 June 2009 to 30 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

21 nodes Person Company
SAMAR'T SASanchez Casadevall EnriqueSanchez Casadevall E…COSMETICOFFICE SLCOSMETICOFFICE SLPLACAS 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 SASAMAR'T INDUSTRIAS SASAMAR'T INDUSTRIAS SASUBPRODUCTOS CARNICOS JOMAR SASUBPRODUCTOS CARNICO…SUPERPLAQUE SPAIN SLSUPERPLAQUE SPAIN SLSAMAR'T MACHINERY & TECHNOLOGY SOCIEDAD LIMITADASAMAR'T MACHINERY & …MAYMO COSMETICS SAMAYMO COSMETICS SACOSMETICOFFICE SLCOSMETICOFFICE SLKMB FINANCES SOCIEDAD LIMITADAKMB FINANCES SOCIEDA…CENTROMOBEL SLCENTROMOBEL SLCOMP. 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. Ceses/DimisionesPublished 30/12/2024· Registered 23/12/2024· I/A 35
  2. NombramientosPublished 30/12/2024· Registered 23/12/2024· I/A 35
  3. ReeleccionesPublished 19/01/2024· Registered 12/01/2024· I/A 34
  4. ReeleccionesPublished 12/09/2023· Registered 06/09/2023· I/A 33
  5. ReeleccionesPublished 16/12/2020· Registered 07/12/2020· I/A 32
  6. ReeleccionesPublished 27/10/2017· Registered 20/10/2017· I/A 31
  7. Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 30
  8. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 30
  9. Ceses/DimisionesPublished 09/10/2015· Registered 02/10/2015· I/A 29
  10. NombramientosPublished 09/10/2015· Registered 02/10/2015· I/A 29
  11. ReeleccionesPublished 07/01/2015· Registered 29/12/2014· I/A 28
  12. RevocacionesPublished 08/10/2014· Registered 02/10/2014· I/A 27
  13. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 26
  14. Modificaciones estatutariasPublished 27/12/2012· Registered 19/12/2012· I/A 25
  15. ReeleccionesPublished 04/04/2012· Registered 26/03/2012· I/A 24
  16. Ceses/DimisionesPublished 08/10/2009· Registered 29/09/2009· I/A 23
  17. ReeleccionesPublished 08/10/2009· Registered 29/09/2009· I/A 23
  18. ReeleccionesPublished 09/06/2009· Registered 28/05/2009· I/A 22

Changes

  1. 27/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2024#8423102
    Ceses/DimisionesNombramientos
    SAMAR'T SA. Ceses/Dimisiones. Adm. Unico: SAN ASOCIADOS SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ENRIQUE SANCHEZ CASADEVALL. Datos registrales. S 8 , H GI 8428, I/A 35 (23.12.24).
  2. 19/01/2024#7886105
    Reelecciones
    SAMAR'T SA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1371 , F 119, S 8, H GI 8428, I/A 34 (12.01.24).
  3. 12/09/2023#7706842
    Reelecciones
    SAMAR'T SA. Reelecciones. Adm. Unico: SAN ASOCIADOS SOCIEDAD ANONIMA. Datos registrales. T 1371 , F 119, S 8, H GI 8428, I/A 33 ( 6.09.23).
  4. 16/12/2020#6168541
    Reelecciones
    SAMAR'T SA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1371 , F 119, S 8, H GI 8428, I/A 32 ( 7.12.20).
  5. 27/10/2017#4595981
    Reelecciones
    SAMAR'T SA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1371 , F 118, S 8, H GI 8428, I/A 31 (20.10.17).
  6. 02/10/2017#4560393
    Ceses/DimisionesNombramientos
    SAMAR'T SA. Ceses/Dimisiones. Adm. Unico: ENRIQUE SANCHEZ CASADEVALL. Nombramientos. Adm. Unico: SAN ASOCIADOS SOCIEDAD ANONIMA. Datos registrales. T 1371 , F 118, S 8, H GI 8428, I/A 30 (25.09.17).
  7. 09/10/2015#3532837
    Ceses/DimisionesNombramientos
    SAMAR'T SA. Ceses/Dimisiones. Adm. Unico: SAN ASOCIADOS SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ENRIQUE SANCHEZ CASADEVALL. Otros conceptos: El cargo de Administrador pasa a tener una duración de seis años. Adaptación de los Estatutos sociales a…
  8. 07/01/2015#10472498
    Reelecciones
    SAMAR'T SA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1371 , F 116, S 8, H GI 8428, I/A 28 (29.12.14).
  9. 08/10/2014#3001970
    Revocaciones
    SAMAR'T SA. Revocaciones. Apoderado: GEMMA SANCHEZ PORTA;SILVIA SANCHEZ PORTA;CARMEN PORTA JOU. Datos registrales. T 1371 , F 116, S 8, H GI 8428, I/A 27 ( 2.10.14).
  10. 08/10/2014#3001961
    Nombramientos
    SAMAR'T SA. Nombramientos. Apoderado: CARMEN PORTA JOU. Datos registrales. T 1371 , F 116, S 8, H GI 8428, I/A 26 ( 1.10.14).
  11. 27/12/2012#2055851
    Modificaciones estatutarias
    SAMAR'T SA. Modificaciones estatutarias. 18. RETRIBUCION. Datos registrales. T 1371 , F 115, S 8, H GI 8428, I/A 25 (19.12.12).
  12. 04/04/2012#1672263
    Reelecciones
    SAMAR'T SA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1371 , F 115, S 8, H GI 8428, I/A 24 (26.03.12).
  13. 08/10/2009#412707
    Ceses/DimisionesReelecciones
    SAMAR'T SA. Ceses/Dimisiones. Aud.Supl.: MIQUEL BOIX ESPIGOL. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1371 , F 115, S 8, H GI 8428, I/A 23 (29.09.09).
  14. 09/06/2009#250459
    Reelecciones
    SAMAR'T SA. Reelecciones. Adm. Unico: SAN ASOCIADOS SOCIEDAD ANONIMA. Datos registrales. T 1371 , F 115, S 8, H GI 8428, I/A 22 (28.05.09).

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 addressCTRA N-II A, Km 2, 6, GIRONA, VILAFANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

7
properties
0
beds

Registered as SAMAR'T, SA

Castelló d'Empúries 7

Holiday rental (VUT) 7

Address detail on approval

Prospect

Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector