SAMCAU SL

Hoja PM83080

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caussa Ayza Josep Maria

Legal information

Legal information for SAMCAU SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2742 · Folio 41 · Hoja PM83080
StatusVigente

Activity

SAMCAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 15 January 2018 to 21 June 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SAMCAU SLCaussa Ayza Josep MariaCaussa Ayza Josep Ma…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 4
  2. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 4
  3. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 3
  4. Cambio de domicilio socialPublished 15/01/2018· Registered 05/01/2018· I/A 2

Timeline (BORME)

  1. 21/06/2018#4934082
    Ceses/DimisionesNombramientos
    SAMCAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AYZA FLORES MARIA ANTONIA. Nombramientos. Adm. Mancom.: CAUSSA AYZA JOSEP MARIA;CAUSSA AYZA ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 14/02/2018#4744900
    Nombramientos
    SAMCAU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CAUSSA AYZA ANA;CAUSSA AYZA JOSEP MARIA. Datos registrales. T 2742 , F 39, S 8, H PM 83080, I/A 3 ( 6.02.18).
  3. 15/01/2018#4692082
    Cambio de domicilio social
    SAMCAU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA GABRIEL ROCA 37 10 A (PALMA DE MALLORCA). Datos registrales. T 2742 , F 39, S 8, H PM 83080, I/A 2 ( 5.01.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GABRIEL ROCA 37 10 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.