SAMAR TENERIFE SA

Hoja TF6573· NIF A38092094

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Santos Martin German Crispin, Santos Martin Maria Lourdes, Santos Martin Maria Raquel

Legal information

Legal information for SAMAR TENERIFE SA

NIF
Hoja registral
IRUS1000225371463
Legal formSociedad Anónima (SA)
Register referenceTomo 3679 · Folio 87 · Hoja TF6573
StatusVigente

Activity

SAMAR TENERIFE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 3 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
SAMAR TENERIFE SASantos Martin German CrispinSantos Martin German…Santos Martin Maria LourdesSantos Martin Maria …Santos Martin Maria RaquelSantos Martin Maria …HERRANZ Y GARCIA SLHERRANZ Y GARCIA SL

Registered actos

  1. ReeleccionesPublished 03/10/2024· Registered 19/09/2024· I/A 23
  2. NombramientosPublished 27/10/2023· Registered 18/10/2023· I/A 21
  3. ReeleccionesPublished 07/01/2021· Registered 14/12/2020· I/A 20
  4. NombramientosPublished 24/07/2020· Registered 11/06/2020· I/A 19
  5. Modificaciones estatutariasPublished 26/02/2020· Registered 11/02/2020· I/A 18
  6. Modificaciones estatutariasPublished 07/11/2019· Registered 23/10/2019· I/A 17
  7. ReeleccionesPublished 25/01/2017· Registered 10/01/2017· I/A 16
  8. ReeleccionesPublished 11/01/2013· Registered 02/01/2013· I/A 15
  9. ReeleccionesPublished 22/01/2009· Registered 12/01/2009· I/A 14

Changes

  1. 26/02/2020Modificaciones estatutarias
  2. 07/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2024#8278065
    Reelecciones
    SAMAR TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: SANTOS MARTIN GERMAN CRISPIN. Con.Delegado: SANTOS MARTIN GERMAN CRISPIN. Consejero: SANTOS MARTIN GERMAN CRISPIN;SANTOS MARTIN MARIA LOURDES. Secretario: SANTOS MARTIN MARIA R…
  2. 27/10/2023#7768162
    Nombramientos
    SAMAR TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ASSAP AUDITORES SL. Datos registrales. T 3679 , F 87, S 8, H TF 6573, I/A 21 (18.10.23).
  3. 07/01/2021#10546411
    Reelecciones
    SAMAR TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: SANTOS MARTIN GERMAN CRISPIN. Presidente: SANTOS MARTIN GERMAN CRISPIN. Consejero: SANTOS MARTIN MARIA RAQUEL. Secretario: SANTOS MARTIN MARIA RAQUEL. Consejero: SANTOS MARTIN M…
  4. 24/07/2020#5966024
    Nombramientos
    SAMAR TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: MAB AUDIT LEVANTE SLP. Datos registrales. T 3679 , F 87, S 8, H TF 6573, I/A 19 (11.06.20).
  5. 26/02/2020#5814811
    Modificaciones estatutarias
    SAMAR TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 23. Otros.- La Sociedad se disolverá por acuerdo de la Junta General adoptado en cualquier tiempo. Para que la Junta General, ordinaria o extraordinaria, pueda acordar válid…
  6. 07/11/2019#5650228
    Modificaciones estatutarias
    SAMAR TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 11..- La Junta General será convocada mediante anuncio publicado en la página web de la sociedad si ésta hubiera sido creada, inscrita y publicada en los términos p…
  7. 25/01/2017#4210803
    Reelecciones
    SAMAR TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: SANTOS MARTIN GERMAN CRISPIN. Presidente: SANTOS MARTIN GERMAN CRISPIN. Consejero: SANTOS MARTIN MARIA RAQUEL. Secretario: SANTOS MARTIN MARIA RAQUEL. Consejero: SANTOS MARTIN M…
  8. 21/03/2014#2730317
    SAMAR TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por la inscripción 15&, se cometió error en en la fecha del nombramiento y duración del Cargo del Consejero Delegado, siendo la correcta: fecha del nombramiento el 13 de diciembre de …
  9. 11/01/2013#2064965
    Reelecciones
    SAMAR TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: SANTOS MARTIN GERMAN CRISPIN. Presidente: SANTOS MARTIN GERMAN CRISPIN. Consejero: SANTOS MARTIN MARIA RAQUEL. Secretario: SANTOS MARTIN MARIA RAQUEL. Consejero: SANTOS MARTIN M…
  10. 22/01/2009#25975
    Reelecciones
    SAMAR TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: SANTOS MARTIN GERMAN CRISPIN. Presidente: SANTOS MARTIN GERMAN CRISPIN. Consejero: SANTOS MARTIN MARIA RAQUEL. Secretario: SANTOS MARTIN MARIA RAQUEL. Consejero: SANTOS MARTIN M…

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 addressc/ Angel Guimerá, 13, 2ºB., SANTA CRUZ DE TENERIFE
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