& SAMHOUD IBERIA SL

Hoja M436690· NIF B85077964

Struck off · 12/11/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
HUETE & SAMHOUD SL

Legal information

Legal information for & SAMHOUD IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24289 · Folio 135 · Hoja M436690
Former names
HUETE & SAMHOUD SL2010-03-26
StatusBaja

Activity

& SAMHOUD IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 26 March 2010 to 12 November 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Samhoud International B100 %

Individual · ultimate beneficial owner · since 26/03/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 4
  2. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 4
  3. DisoluciónPublished 12/11/2012· Registered 29/10/2012· I/A 4
  4. ExtinciónPublished 12/11/2012· Registered 29/10/2012· I/A 4
  5. Ceses/DimisionesPublished 05/04/2011· Registered 24/03/2011· I/A 3
  6. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 3
  7. Declaración de unipersonalidadPublished 26/03/2010· Registered 15/03/2010· I/A 2
  8. Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 2
  9. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 2
  10. Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 2
  11. Cambio de denominación socialPublished 26/03/2010· Registered 15/03/2010· I/A 2
  12. Cambio de domicilio socialPublished 26/03/2010· Registered 15/03/2010· I/A 2

Changes

  1. 12/11/2012Disolución
  2. 12/11/2012Extinción
  3. 05/04/2011Cambio de denominación social

    HUETE & SAMHOUD SL→& SAMHOUD IBERIA SL

  4. 26/03/2010Cambio de domicilio social

    C/ SANTA ENGRACIA, 4 2º - DERECHA (MADRID)

  5. 26/03/2010Declaración de unipersonalidad

    SAMHOUD INTERNATIONAL B

  6. 26/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2012#1977760
    Ceses/DimisionesNombramientosDisoluciónExtinción
    & SAMHOUD IBERIA SL. Ceses/Dimisiones. Adm. Solid.: WINTER EDWIN HAROLD;PUERTA LOPEZ ROCIO. Nombramientos. Liquidador: WINTER EDWIN HAROLD. Disolución. Voluntaria. Extinción. Datos registrales. T 24289 , F 135, S 8, H M 436690, I/A 4 (29.10.12).
  2. 05/04/2011#1156502
    Ceses/DimisionesNombramientos
    & SAMHOUD IBERIA SL. Ceses/Dimisiones. Adm. Solid.: VAN DAALEN WOUTER MARIJN. Nombramientos. Adm. Solid.: PUERTA LOPEZ ROCIO. Datos registrales. T 24289 , F 135, S 8, H M 436690, I/A 3 (24.03.11).
  3. 26/03/2010#651740

    Company name: HUETE & SAMHOUD SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    HUETE & SAMHOUD SL. Declaración de unipersonalidad. Socio único: SAMHOUD INTERNATIONAL B.V. Ceses/Dimisiones. Adm. Unico: VAN DAALEN WOUTER MARIJN. Nombramientos. Adm. Solid.: VAN DAALEN WOUTER MARIJN;WINTER EDWIN HAROLD. Modificaciones estatutarias.…

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/ SANTA ENGRACIA, 4 2º - DERECHA (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province