SAMCO ANDALUZA SL

Hoja MA35613· NIF B92047174

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Dominguez Santiago

Legal information

Legal information for SAMCO ANDALUZA SL

NIF
Hoja registral
IRUS1000022520125
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2300 · Folio 147 · Hoja MA35613
StatusVigente

Activity

SAMCO ANDALUZA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 7 filings for this company, from 13 July 2009 to 20 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

Actividad principal: CNAE 46.71. comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Otras actividades: CNAE 68.20. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 68.3. actividades inmobiliarias por cuenta de terceros, CNAE 68.32. gestión y administra.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SAMCO ANDALUZA SLMuñoz Dominguez SantiagoMuñoz Dominguez Sant…G3MCO MALAGA SLG3MCO MALAGA SLCOMECONSAM SLCOMECONSAM SLRANDY CONSULTING Y PROMOCIONES SLRANDY CONSULTING Y P…SERVICIOS A COMPAÑIAS SOLIDARIAS SLSERVICIOS A COMPAÑIA…GESAM MALAGA SLGESAM MALAGA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAMCO ANDALUZA SLMuñoz Dominguez SantiagoMuñoz Dominguez Sant…

Beneficial owner (UBO)

Muñoz Dominguez Santiago100 %

Individual · ultimate beneficial owner · since 20/06/2024

Beneficial owner network map

2 nodes Person Company
SAMCO ANDALUZA SLMuñoz Dominguez SantiagoMuñoz Dominguez Sant…

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2024· Registered 13/06/2024· I/A 8
  2. Ceses/DimisionesPublished 16/11/2020· Registered 04/11/2020· I/A 7
  3. NombramientosPublished 16/11/2020· Registered 04/11/2020· I/A 7
  4. Modificaciones estatutariasPublished 05/02/2020· Registered 28/01/2020· I/A 6
  5. Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 6
  6. Cambio de objeto socialPublished 05/02/2020· Registered 28/01/2020· I/A 6
  7. NombramientosPublished 13/07/2009· Registered 30/06/2009· I/A 5

Changes

  1. 20/06/2024Declaración de unipersonalidad

    MUÑOZ DOMINGUEZ SANTIAGO

  2. 05/02/2020Cambio de domicilio social

    C/ ISLAS CANARIAS 56 (MALAGA)

  3. 05/02/2020Cambio de objeto social

    Actividad principal: CNAE 46.71. comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Otras actividades: CNAE 68.20. Alquiler de bienes inmobiliarios por cuenta propia. CNAE 68.3. actividades inmobiliarias por cuenta de terceros, CNAE 68.32. gestión y administra.

  4. 05/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2024#8134674
    Declaración de unipersonalidad
    SAMCO ANDALUZA SL. Declaración de unipersonalidad. Socio único: MUÑOZ DOMINGUEZ SANTIAGO. Datos registrales. S 8 , H MA 35613, I/A 8 (13.06.24).
  2. 16/11/2020#6120026
    Ceses/DimisionesNombramientos
    SAMCO ANDALUZA SL. Ceses/Dimisiones. Adm. Unico: GARCIA RAMOS MARIA MACARENA. Nombramientos. Adm. Unico: MUÑOZ DOMINGUEZ SANTIAGO. Datos registrales. T 2300, L 1213, F 147, S 8, H MA 35613, I/A 7 ( 4.11.20).
  3. 05/02/2020#5779259
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SAMCO ANDALUZA SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Cambio de domicilio social. C/ ISLAS CANARIAS 56 (MALAGA). Cambio de objeto social. Actividad principal: CNAE 46.71. comercio al por mayor de combu…
  4. 13/07/2009#302546
    Nombramientos
    SAMCO ANDALUZA SL. Nombramientos. Apoderado: MUÑOZ DOMINGUEZ SANTIAGO. Datos registrales. T 2300, L 1213, F 145, S 8, H MA 35613, I/A 5 (30.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISLAS CANARIAS 56 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector