SAMAROCA SL
Hoja C21067· NIF B15653249
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAMAROCA SL
Activity
SAMAROCA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 2 October 2009 to 3 June 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- San Martin Rodriguez BelenCeased on 26/05/2014Administrador Solidario
- Rodriguez Calderon Maria DoloresCeased on 26/05/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- SAMARO 298, S.L.(formerly SAMARO 298 SL)100 %
Legal entity · since 03/06/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SAMARO 298, S.L.100 %Vigente
Legal entity · since 03/06/2014
Beneficial owner network map
Registered actos
Changes
- 03/06/2014Declaración de unipersonalidad
SAMARO 298 SL
- 03/06/2014Disolución
- 03/06/2014Extinción
- 02/10/2009Modificaciones estatutarias
Timeline (BORME)
- 03/06/2014#2832714Declaración de unipersonalidadCeses/DimisionesDisoluciónExtinción
SAMAROCA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SAMARO 298 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CALDERON MARIA DOLORES;SAN MARTIN RODRIGUEZ BELEN. Disolución. Fusion. Extinción. Datos registrales. T 2904 , F 15, S 8, … - 02/10/2009#406276Ceses/DimisionesModificaciones estatutarias
SAMAROCA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SAN MARTIN PEREZ MIGUEL ANGEL. Modificaciones estatutarias. RETRIBUCION DE LOS ADMINISTRADORES.-. Datos registrales. T 2904 , F 15, S 8, H C 21067, I/A 19 (22.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.