SAMBEEF SL
Hoja M561290· NIF B86752896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/06/2013
- Director :
- Jimenez Hernan Angel
Legal information
Legal information for SAMBEEF SL
Activity
SAMBEEF SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2013. The Spanish commercial register has published 6 filings for this company, from 20 June 2013 to 16 January 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La explotación de toda clase de negocios de hosteleria, restauración, alimentación y bebidas.
Directors and representatives
Directors
Current
- Jimenez Hernan AngelSince 09/01/2024Administrador Único
Former
- Ruiz Carlos AlfredoCeased on 09/01/2024Administrador Solidario
- Jimenez Hernan JoseCeased on 09/01/2024Administrador Solidario
Directors network map
Registered actos
Changes
- 04/03/2020Cambio de domicilio social
C/ DOCTOR FLEMING 31 - 10º DERECHA (MADRID)
- 04/03/2020Modificaciones estatutarias
Capital · events
- 20/06/2013ConstituciónInitial capital: 4 000,00 €
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)
- 16/01/2024#7877978Ceses/DimisionesNombramientos
SAMBEEF SL. Ceses/Dimisiones. Adm. Solid.: RUIZ CARLOS ALFREDO;JIMENEZ HERNAN JOSE. Nombramientos. Adm. Unico: JIMENEZ HERNAN ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr… - 04/03/2020#5825891Modificaciones estatutariasCambio de domicilio social
SAMBEEF SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ DOCTOR FLEMING 31 - 10º DERECHA (MADRID). Datos registrales. T 31185 , F 38, S 8, H M 561290, I/A 2 (26.02.20).
- 20/06/2013#2334044ConstituciónNombramientos
SAMBEEF SL. Constitución. Comienzo de operaciones: 5.06.13. Objeto social: La explotación de toda clase de negocios de hosteleria, restauración, alimentación y bebidas. Domicilio: AVDA DE BRASIL 17 15-A (MADRID). Capital: 4.000,00 Euros. Nombramiento…
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.