SAMARKANDA BELLA SOCIEDAD LIMITADA
Hoja GI66099· NIF B55358394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 646 500,00 €
- Incorporation :
- 29/10/2019
- Directors :
- Maria Dolores Soler Ciurana, Raquel Soler Ciurana
Legal information
Legal information for SAMARKANDA BELLA SOCIEDAD LIMITADA
Activity
SAMARKANDA BELLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 29 October 2019. The Spanish commercial register has published 5 filings for this company, from 29 October 2019 to 18 October 2022, across 4 distinct types of filing. Its registered share capital is 646 500,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La realización de toda clase de operaciones inmobiliarias; compraventa y permuta de fincas rústicas, urbanas y agrícolas; la urbanización de terrenos y ejecución de todo tipo de obras.
Directors and representatives
Directors
Current
- Maria Dolores Soler CiuranaSince 22/10/2019Administrador Solidario
- Raquel Soler CiuranaSince 22/10/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/10/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBAL WAYS GENERATION SL100 %Vigente
Legal entity · since 29/10/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/10/2022· Registered 10/10/2022· I/A 3
- ConstituciónPublished 29/10/2019· Registered 22/10/2019· I/A 1
- Declaración de unipersonalidadPublished 29/10/2019· Registered 22/10/2019· I/A 1
- NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 1
Changes
- 29/10/2019Declaración de unipersonalidad
GLOBAL WAYS GENERATION SL
Capital · events
- 18/10/2022Ampliación de capitalResulting capital: 646 500,00 € (+496 500,00 €)
- 29/10/2019ConstituciónInitial capital: 150 000,00 €
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)
- 18/10/2022#7199949Ampliación de capital
SAMARKANDA BELLA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 496.500,00 Euros. Resultante Suscrito: 646.500,00 Euros. Datos registrales. T 3264 , F 165, S 8, H GI 66099, I/A 3 (10.10.22).
- 15/02/2022#6812058
SAMARKANDA BELLA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3264 , F 165, S 8, H GI 66099, I/A 2 ( 9.02.22).
- 29/10/2019#5636478ConstituciónDeclaración de unipersonalidadNombramientos
SAMARKANDA BELLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: La realización de toda clase de operaciones inmobiliarias; compraventa y permuta de fincas rústicas, urbanas y agrícolas; la urbanización de terrenos y…
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· Incorporated 2019
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.