SAMARCAL SL

Hoja S21715· NIF B81675795

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Calahorra Soto Carlos

Legal information

Legal information for SAMARCAL SL

NIF
Hoja registral
IRUS1000123663147
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 989 · Folio 60 · Hoja S21715
StatusVigente

Activity

SAMARCAL SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 May 2010 to 16 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SAMARCAL SLCalahorra Soto CarlosCalahorra Soto CarlosINVERSIONES MONTE DEL ARCE, SOCIEDAD ANONIMAINVERSIONES MONTE DE…

Cap table · shareholdings

  • INVERSIONES MONTE DEL ARCE SOCIEDAD ANONIMA100 %

    Legal entity · since 17/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SAMARCAL SLINVERSIONES MONTE DEL ARCE SOCIEDAD ANONIMAINVERSIONES MONTE DE…

Beneficial owner (UBO)

INVERSIONES MONTE DEL ARCE SOCIEDAD ANONIMA100 %

Legal entity · since 17/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SAMARCAL SLINVERSIONES MONTE DEL ARCE SOCIEDAD ANONIMAINVERSIONES MONTE DE…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2021· Registered 10/09/2021· I/A 6
  2. NombramientosPublished 16/09/2021· Registered 10/09/2021· I/A 6
  3. Cambio de domicilio socialPublished 18/05/2020· Registered 30/04/2020· I/A 5
  4. Ceses/DimisionesPublished 15/12/2016· Registered 07/12/2016· I/A 4
  5. NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 4
  6. Declaración de unipersonalidadPublished 17/11/2016· Registered 10/11/2016· I/A 3
  7. Cambio de domicilio socialPublished 10/05/2010· Registered 26/04/2010· I/A 2

Changes

  1. 18/05/2020Cambio de domicilio social

    C/ RUALASAL 9-1º DERECHA (SANTANDER)

  2. 17/11/2016Declaración de unipersonalidad

    INVERSIONES MONTE DEL ARCE SOCIEDAD ANONIMA

  3. 10/05/2010Cambio de domicilio social

    C/ JOAQUIN BUSTAMANTE, Nº 5-2ºC (SANTANDER)

Timeline (BORME)

  1. 16/09/2021#6607308
    Ceses/DimisionesNombramientos
    SAMARCAL SL. Ceses/Dimisiones. Adm. Unico: CALAHORRA SOTO ROSA. Nombramientos. Adm. Unico: CALAHORRA SOTO CARLOS. Datos registrales. T 989 , F 60, S 8, H S 21715, I/A 6 (10.09.21).
  2. 18/05/2020#5883512
    Cambio de domicilio social
    SAMARCAL SL. Cambio de domicilio social. C/ RUALASAL 9-1º DERECHA (SANTANDER). Datos registrales. T 989 , F 60, S 8, H S 21715, I/A 5 (30.04.20).
  3. 15/12/2016#4156764
    Ceses/DimisionesNombramientos
    SAMARCAL SL. Ceses/Dimisiones. Adm. Unico: CALAHORRA QUIÑONES CARLOS. Nombramientos. Adm. Unico: CALAHORRA SOTO ROSA. Datos registrales. T 989 , F 60, S 8, H S 21715, I/A 4 ( 7.12.16).
  4. 17/11/2016#4113695
    Declaración de unipersonalidad
    SAMARCAL SL. Declaración de unipersonalidad. Socio único: INVERSIONES MONTE DEL ARCE SOCIEDAD ANONIMA. Datos registrales. T 989 , F 60, S 8, H S 21715, I/A 3 (10.11.16).
  5. 10/05/2010#713199
    Cambio de domicilio social
    SAMARCAL SL. Cambio de domicilio social. C/ JOAQUIN BUSTAMANTE, Nº 5-2ºC (SANTANDER). Datos registrales. T 989 , F 60, S 8, H S 21715, I/A 2 (26.04.10).

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/ RUALASAL 9-1º DERECHA (SANTANDER), Santander, Cantabria
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector