SAMETRA SERVICES SOCIEDAD LIMITADA
Hoja GI51871· NIF B55111629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/08/2011
- Director :
- Alin-Ioan Ilea
Legal information
Legal information for SAMETRA SERVICES SOCIEDAD LIMITADA
Activity
SAMETRA SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 August 2011. The Spanish commercial register has published 10 filings for this company, from 26 August 2011 to 24 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades relacionadas con la construcción y con las reparaciones. Importación y exportación servicios y comercio al por mayor y al por menor sobrebienes de consumo en general.
Directors and representatives
Directors
Current
- Alin-Ioan IleaSince 18/12/2012Administrador Único
Former
- Jean Paul Victor Nicolas GoitreCeased on 18/12/2012Administrador Único
- Arcadi Dabau SolerCeased on 27/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Arcadi Dabau Soler100 %
Individual · since 26/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arcadi Dabau Soler100 %
Individual · ultimate beneficial owner · since 26/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2012· Registered 18/12/2012· I/A 3
- NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 3
- Cambio de domicilio socialPublished 27/12/2012· Registered 18/12/2012· I/A 3
- Ceses/DimisionesPublished 09/07/2012· Registered 27/06/2012· I/A 2
- NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 2
- ConstituciónPublished 26/08/2011· Registered 12/08/2011· I/A 1
- Declaración de unipersonalidadPublished 26/08/2011· Registered 12/08/2011· I/A 1
- NombramientosPublished 26/08/2011· Registered 12/08/2011· I/A 1
Changes
- 27/12/2012Cambio de domicilio social
LUGAR RESIDENCIA SANTO DOMINGO 1 2 C - URBANIZACIO (CASTELLO D'EMPURIES)
- 26/08/2011Declaración de unipersonalidad
ARCADI DABAU SOLER
Capital · events
- 26/08/2011ConstituciónInitial capital: 3 000,00 €
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)
- 24/03/2021#6322732
SAMETRA SERVICES SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2836 , F 183, S 8, H GI 51871, I/A NM1 ( 1.03.21).
- 27/12/2012#2055807
SAMETRA SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2836 , F 182, S 8, H GI 51871, I/A 4 (18.12.12).
- 27/12/2012#2055806Ceses/DimisionesNombramientosCambio de domicilio social
SAMETRA SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JEAN PAUL VICTOR NICOLAS GOITRE. Nombramientos. Adm. Unico: ALIN-IOAN ILEA. Cambio de domicilio social. LUGAR RESIDENCIA SANTO DOMINGO 1 2 C - URBANIZACIO (CASTELLO D'EMPURIES). Datos … - 09/07/2012#1806646Ceses/DimisionesNombramientos
SAMETRA SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JEAN PAUL VICTOR NICOLAS GOITRE. Ceses/Dimisiones. Adm. Unico: ARCADI DABAU SOLER. Nombramientos. Adm. Unico: JEAN PAUL VICTOR NICOLAS GOITRE. Datos regist… - 26/08/2011#1357208ConstituciónDeclaración de unipersonalidadNombramientos
SAMETRA SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: Actividades relacionadas con la construcción y con las reparaciones. Importación y exportación servicios y comercio al por mayor y al por menor sobreb…
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 2011
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 — Girona — are listed together, with their address.