SAMAY CONSULTORES SL
Hoja B370267· NIF B64911274
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAMAY CONSULTORES SL
Activity
SAMAY CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 22 November 2012 to 11 June 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Mayorga Duelo Maria DoloresCeased on 03/06/2021Administrador Único
- Sabria Miracle FedericoCeased on 03/06/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/06/2021· Registered 03/06/2021· I/A 4
- NombramientosPublished 11/06/2021· Registered 03/06/2021· I/A 4
- ExtinciónPublished 11/06/2021· Registered 03/06/2021· I/A 4
- NombramientosPublished 25/03/2020· Registered 17/03/2020· I/A 3
- Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 2
Changes
- 11/06/2021Extinción
- 22/11/2012Modificaciones estatutarias
Timeline (BORME)
- 11/06/2021#6469791RevocacionesNombramientosExtinción
SAMAY CONSULTORES SL. Revocaciones. ADM.UNICO: MAYORGA DUELO MARIA DOLORES. LIQUIDADOR: SABRIA MIRACLE FEDERICO. Nombramientos. LIQUIDADOR: SABRIA MIRACLE FEDERICO. Extinción. Datos registrales. T 40638 , F 131, S 8, H B 370267, I/A 4 ( 3.06.21).
- 25/03/2020#5857012Nombramientos
SAMAY CONSULTORES SL. Nombramientos. APODERAD.SOL: SABRIA MIRACLE FEDERICO. Datos registrales. T 40638 , F 130, S 8, H B 370267, I/A 3 (17.03.20).
- 22/11/2012#1996202Modificaciones estatutarias
SAMAY CONSULTORES SL. Modificaciones estatutarias. ART.21.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40638 , F 130, S 8, H B 370267, I/A 2 (12.11.12).
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.