SAMIAL SL
Hoja PM5883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAMIAL SL
Activity
SAMIAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 1 September 2021 to 25 July 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- ALTERNATIVA MENORQUINA SOCIEDAD LIMITADACeased on 18/07/2023Administrador Único
- De Vlieger GeertruiCeased on 18/07/2023Administrador Único
- De Vlieger Albert JohanCeased on 18/07/2023Liquidador
Authorised representatives
Former
- De Vlieger Michiel FrederikCeased on 18/07/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/07/2023· Registered 18/07/2023· I/A 6
- RevocacionesPublished 25/07/2023· Registered 18/07/2023· I/A 6
- NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 6
- DisoluciónPublished 25/07/2023· Registered 18/07/2023· I/A 6
- ExtinciónPublished 25/07/2023· Registered 18/07/2023· I/A 6
- NombramientosPublished 01/09/2021· Registered 24/08/2021· I/A 5
Timeline (BORME)
- 25/07/2023#7642567Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SAMIAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DE VLIEGER ALBERT JOHAN. Adm. Unico: DE VLIEGER GEERTRUI. Revocaciones. Apo.Sol.: DE VLIEGER MICHIEL FREDERIK;DE VLIEGER ALBERT JOHAN. Nombramientos. Liquidador: DE VLIEGER ALBERT JOHAN… - 01/09/2021#6590578Nombramientos
SAMIAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE VLIEGER MICHIEL FREDERIK;DE VLIEGER ALBERT JOHAN. Datos registrales. T 1928 , F 53, S 8, H PM 5883, I/A 5 (24.08.21).
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.