SAMARIMAG SLP

Hoja M333507· NIF B83707943

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Mendez Alonso Santiago

Legal information

Legal information for SAMARIMAG SLP

NIF
Hoja registral
IRUS1000271135446
Legal formSociedad Limitada Profesional (SLP)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 19075 · Folio 22 · Hoja M333507
StatusVigente

Activity

SAMARIMAG SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 13 April 2009 to 10 December 2021, across 6 distinct types of filing.

Economic activity (CNAE)

8691

Corporate purpose

SALUD LABORAL, MEDICINA PREVENTIVA, Y PLANIFICACION SANITARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SAMARIMAG SLPMendez Alonso SantiagoMendez Alonso Santia…

Registered actos

  1. Cambio de domicilio socialPublished 10/12/2021· Registered 01/12/2021· I/A 7
  2. NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 6
  3. RevocacionesPublished 17/06/2020· Registered 10/06/2020· I/A 5
  4. Modificaciones estatutariasPublished 27/11/2018· Registered 19/11/2018· I/A 4
  5. ReeleccionesPublished 13/04/2009· Registered 30/03/2009· I/A 3
  6. Cambio de objeto socialPublished 13/04/2009· Registered 30/03/2009· I/A 3

Changes

  1. 10/12/2021Cambio de domicilio social

    C/ MARIA BLANCHARD 7 (ROZAS DE MADRID (LAS))

  2. 27/11/2018Modificaciones estatutarias
  3. 13/04/2009Cambio de objeto social

    SALUD LABORAL, MEDICINA PREVENTIVA, Y PLANIFICACION SANITARIA.

Timeline (BORME)

  1. 10/12/2021#6718962
    Cambio de domicilio social
    SAMARIMAG SLP. Cambio de domicilio social. C/ MARIA BLANCHARD 7 (ROZAS DE MADRID (LAS)). Datos registrales. T 19075 , F 22, S 8, H M 333507, I/A 7 ( 1.12.21).
  2. 18/06/2020#5911472
    Nombramientos
    SAMARIMAG SLP. Nombramientos. Apoderado: CORTES GARCIA MARTA. Datos registrales. T 19075 , F 20, S 8, H M 333507, I/A 6 (11.06.20).
  3. 17/06/2020#5910114
    Revocaciones
    SAMARIMAG SLP. Revocaciones. Soc.Prof.: CORTES GARCIA MARTA. Otros conceptos: Venta de las participaciones 1504 a 2255, perdiendo el carácter profesional de las participaciones 2256 a 3006. Datos registrales. T 19075 , F 20, S 8, H M 333507, I/A 5 (1…
  4. 27/11/2018#5147144
    Modificaciones estatutarias
    SAMARIMAG SLP. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-. Datos registrales. T 19075 , F 20, S 8, H M 333507, I/A 4 (19.11.18).
  5. 13/04/2009#165415
    ReeleccionesCambio de objeto social
    SAMARIMAG SLP. Reelecciones. Adm. Unico: MENDEZ ALONSO SANTIAGO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad SAMARIMAG SLP con fecha 30/05/2008. Cambio de objeto social. SALUD LABORAL, MEDICINA PREVENTIVA, Y PLAN…

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/ MARIA BLANCHARD 7 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 8691 — are listed together.

Prospect this sectorAll companies in this sector