SAMASOIL SL
Hoja M564545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/08/2013
- Director :
- Giron Rosales Quelvin Yerovi
Legal information
Legal information for SAMASOIL SL
Activity
SAMASOIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 August 2013. The Spanish commercial register has published 8 filings for this company, from 22 August 2013 to 12 August 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al por menor de combustibles de todas clases. Comercio al por menor de gases combustibles de todas clases. Comercio al por menor de carburantes para el surtido de vehículos y aceites y grasas lubricantes. La importación y exportación de productos alimenticios, bebidas y tabaco;.
Directors and representatives
Directors
Current
- Giron Rosales Quelvin YeroviSince 04/08/2015Administrador Único
Former
- Mesa Colman Pablo-MaximilianoCeased on 04/08/2015Administrador Único
- Ramirez Sanchez Mariscal Jose AntonioCeased on 09/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mesa Colman Pablo-Maximiliano100 %
Individual · ultimate beneficial owner · since 17/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2015· Registered 04/08/2015· I/A 3
- NombramientosPublished 12/08/2015· Registered 04/08/2015· I/A 3
- Declaración de unipersonalidadPublished 17/09/2013· Registered 09/09/2013· I/A 2
- Ceses/DimisionesPublished 17/09/2013· Registered 09/09/2013· I/A 2
- NombramientosPublished 17/09/2013· Registered 09/09/2013· I/A 2
- ConstituciónPublished 22/08/2013· Registered 12/08/2013· I/A 1
- NombramientosPublished 22/08/2013· Registered 12/08/2013· I/A 1
Capital · events
- 22/08/2013ConstituciónInitial capital: 3 100,00 €
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)
- 12/08/2015#3461100Ceses/DimisionesNombramientosCambio de identidad del socio único
SAMASOIL SL. Sociedad unipersonal. Cambio de identidad del socio único: GIRON ROSALES QUELVIN YEROVI. Ceses/Dimisiones. Adm. Unico: MESA COLMAN PABLO-MAXIMILIANO. Nombramientos. Adm. Unico: GIRON ROSALES QUELVIN YEROVI. Datos registrales. T 31361 , F… - 17/09/2013#2452722Declaración de unipersonalidadCeses/DimisionesNombramientos
SAMASOIL SL. Declaración de unipersonalidad. Socio único: MESA COLMAN PABLO-MAXIMILIANO. Ceses/Dimisiones. Adm. Unico: RAMIREZ SANCHEZ MARISCAL JOSE ANTONIO. Nombramientos. Adm. Unico: MESA COLMAN PABLO-MAXIMILIANO. Datos registrales. T 31361 , F 103… - 22/08/2013#2424087ConstituciónNombramientos
SAMASOIL SL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: Comercio al por menor de combustibles de todas clases. Comercio al por menor de gases combustibles de todas clases. Comercio al por menor de carburantes para el surtido de ve…
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 2013
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 — Madrid — are listed together, with their address.