SAMERGEN SL

Hoja GC32523· NIF B35802958

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
OROTINA BUSINESS S.L, OROTINA BUSINESS SL

Legal information

Legal information for SAMERGEN SL

NIF
Hoja registral
IRUS1000074079979
Legal formSociedad Limitada (SL)
Register referenceTomo 1702 · Folio 141 · Hoja GC32523
StatusVigente

Activity

SAMERGEN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 21 December 2010 to 18 June 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/02/2014· Registered 18/02/2014· I/A 9
  2. NombramientosPublished 27/02/2014· Registered 18/02/2014· I/A 9
  3. Modificaciones estatutariasPublished 27/02/2014· Registered 18/02/2014· I/A 9
  4. Cambio de domicilio socialPublished 27/02/2014· Registered 18/02/2014· I/A 9
  5. Ceses/DimisionesPublished 10/12/2013· Registered 29/11/2013· I/A 8
  6. NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 8
  7. Modificaciones estatutariasPublished 10/12/2013· Registered 29/11/2013· I/A 8
  8. Ceses/DimisionesPublished 21/12/2010· Registered 07/12/2010· I/A 7
  9. NombramientosPublished 21/12/2010· Registered 07/12/2010· I/A 7
  10. Modificaciones estatutariasPublished 21/12/2010· Registered 07/12/2010· I/A 7
  11. Cambio de domicilio socialPublished 21/12/2010· Registered 07/12/2010· I/A 7

Changes

  1. 27/02/2014Cambio de domicilio social

    C/ CRONISTA ANTONIO HERNANDEZ RIVERO 14 - PORTAL 1 (TELDE)

  2. 27/02/2014Modificaciones estatutarias
  3. 10/12/2013Modificaciones estatutarias
  4. 21/12/2010Cambio de domicilio social

    C/ LAS MORADAS 1 (ARTENARA)

  5. 21/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2019#5453202
    SAMERGEN SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1702 , F 139, S 8, H GC 32523, I/Anota ( 4.06.19).
  2. 24/10/2017#4589011
    SAMERGEN SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1702 , F 139, S 8, H GC 32523, I/A Baja (11.10.17).
  3. 27/02/2014#2693728
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAMERGEN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALEMAN DIAZ JORGE. Nombramientos. Adm. Unico: OROTINA BUSINESS S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ CRONISTA ANTONIO HE…
  4. 10/12/2013#2578424
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMERGEN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ALEMAN DIAZ JORGE;CORPONEX SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ALEMAN DIAZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  5. 21/12/2010#995113
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAMERGEN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALEMAN DIAZ JORGE. Nombramientos. Adm. Mancom.: ALEMAN DIAZ JORGE;CORPONEX SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRONISTA ANTONIO HERNANDEZ RIVERO 14 - PORTAL 1 (TELDE), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province