SAMECA SOLUTIONS S.L
Hoja B456878· NIF B66356890
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 200 000,00 €
- Incorporation :
- 23/09/2014
- Directors :
- Torres Pereira Da Silva Mario Jorge, GUIOT MOURA E SA EDUARDO JOSE
- Former name :
- SAMECA PRODUCTOS QUIMICOS SL
Legal information
Legal information for SAMECA SOLUTIONS S.L
Activity
SAMECA SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 23 September 2014. The Spanish commercial register has published 7 filings for this company, from 23 September 2014 to 3 July 2026, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
(CNAE 4675). COMERCIALIZACION,DISTRIBUCION Y AGENCIA DE PRODUCTOS QUIMICOS.
Directors and representatives
Directors
Current
- Torres Pereira Da Silva Mario JorgeSince 15/09/2014Administrador Conjunto
- GUIOT MOURA E SA EDUARDO JOSESince 15/09/2014Administrador Conjunto
Former
- GUIOT MOURA E SA MARIA JOANACeased on 12/11/2021Administrador Conjunto
Directors network map
Registered actos
- Cambio de denominación socialPublished 03/07/2026· Registered 29/06/2026· I/A 6
- RevocacionesPublished 22/11/2021· Registered 12/11/2021· I/A 4
- Ampliación de capitalPublished 05/02/2020· Registered 29/01/2020· I/A 3
- Cambio de domicilio socialPublished 20/01/2020· Registered 10/01/2020· I/A 2
- ConstituciónPublished 23/09/2014· Registered 15/09/2014· I/A 1
- NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 1
Changes
- 20/01/2020Cambio de domicilio social
CL D'OSONA NUM.2 POLIGONO DE MAS BLAU (PRAT DE LLOBREGAT (EL))
Capital · events
- 05/02/2020Ampliación de capitalResulting capital: 200 000,00 € (+100 000,00 €)
- 23/09/2014ConstituciónInitial capital: 100 000,00 €
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)
- 03/07/2026#9487931
Company name: SAMECA PRODUCTOS QUIMICOS SL
Cambio de denominación socialSAMECA PRODUCTOS QUIMICOS SL. Cambio de denominación social. SAMECA SOLUTIONS S.L. Datos registrales. S 8 , H B 456878, I/A 6 (29.06.26).
- 25/05/2022#6980600
Company name: SAMECA PRODUCTOS QUIMICOS SL
SAMECA PRODUCTOS QUIMICOS SL. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 44467 , F 194, S 8, H B 456878, I/A 5 (18.05.22).
- 22/11/2021#6691626
Company name: SAMECA PRODUCTOS QUIMICOS SL
RevocacionesSAMECA PRODUCTOS QUIMICOS SL. Revocaciones. ADM.CONJUNTO: GUIOT MOURA E SA MARIA JOANA. Datos registrales. T 44467 , F 194, S 8, H B 456878, I/A 4 (12.11.21).
- 05/02/2020#5777841
Company name: SAMECA PRODUCTOS QUIMICOS SL
Ampliación de capitalSAMECA PRODUCTOS QUIMICOS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 44467 , F 193, S 8, H B 456878, I/A 3 (29.01.20).
- 20/01/2020#5745879
Company name: SAMECA PRODUCTOS QUIMICOS SL
Cambio de domicilio socialSAMECA PRODUCTOS QUIMICOS SL. Cambio de domicilio social. CL D'OSONA NUM.2 POLIGONO DE MAS BLAU (PRAT DE LLOBREGAT (EL)). Datos registrales. T 44467 , F 193, S 8, H B 456878, I/A 2 (10.01.20).
- 23/09/2014#2977312
Company name: SAMECA PRODUCTOS QUIMICOS SL
ConstituciónNombramientosSAMECA PRODUCTOS QUIMICOS SL. Constitución. Comienzo de operaciones: 7.08.14. Objeto social: (CNAE 4675). COMERCIALIZACION,DISTRIBUCION Y AGENCIA DE PRODUCTOS QUIMICOS. Domicilio: CL GRAN VIA DE LES CORTS CATALANES Num.583 P.5 (BARCELONA). Capital: 1…
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 2014
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 — Comercio al por mayor de productos químicos — are listed together.