filings.es

SAMFIOL SL

Hoja PM11634

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
172 727,40 €
Directors :
Serra Ferra Margarita Asuncion, Terol Ferrero Jose Enrique

Legal information

Legal information for SAMFIOL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital172 727,40 €
Register referenceTomo 2444 · Folio 56 · Hoja PM11634
StatusVigente

Activity

SAMFIOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 6 October 2015, across 4 distinct types of filing. Its registered share capital is 172 727,40 €.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 22/06/2012· Registered 14/06/2012· I/A 8
  2. NombramientosPublished 22/06/2012· Registered 14/06/2012· I/A 8
  3. Ceses/DimisionesPublished 30/12/2010· Registered 21/12/2010· I/A 7
  4. NombramientosPublished 30/12/2010· Registered 21/12/2010· I/A 7
  5. Modificaciones estatutariasPublished 30/12/2010· Registered 21/12/2010· I/A 7
  6. Ampliación de capitalPublished 01/12/2010· Registered 22/11/2010· I/A 6
  7. Ceses/DimisionesPublished 19/04/2010· Registered 31/03/2010· I/A 5
  8. NombramientosPublished 19/04/2010· Registered 31/03/2010· I/A 5
  9. Modificaciones estatutariasPublished 19/04/2010· Registered 31/03/2010· I/A 5

Capital · events

  1. 01/12/2010Ampliación de capital
    Resulting capital: 172 727,40 € (+154 697,40 €)

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)

  1. 06/10/2015#3526312
    SAMFIOL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2444 , F 56, S 8, H PM 11634, I/ANota (29.09.15).
  2. 22/06/2012#1781375
    Ceses/DimisionesNombramientos
    SAMFIOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARENAS CORDERO PEDRO ANTONIO. Nombramientos. Adm. Unico: SERRA FERRA MARGARITA ASUNCION. Datos registrales. T 2444 , F 56, S 8, H PM 11634, I/A 8 (14.06.12).
  3. 30/12/2010#1010640
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMFIOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ BARCELO ISMAEL;AMATE ROTGER JUAN MIGUEL. Nombramientos. Adm. Unico: ARENAS CORDERO PEDRO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 01/12/2010#969200
    Ampliación de capital
    SAMFIOL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 154.697,40 Euros. Resultante Suscrito: 172.727,40 Euros. Datos registrales. T 1050 , F 47, S 8, H PM 11634, I/A 6 (22.11.10).
  5. 19/04/2010#679236
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMFIOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SAMPOL FIOL JOSE;CANEDA BLANCO JUAN. Nombramientos. Adm. Solid.: AMATE ROTGER JUAN MIGUEL;GONZALEZ BARCELO ISMAEL. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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.

Public

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