SAMIGEL SL

Hoja MA78103· NIF B92649698

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
83 006,00 €
Director :
Guidi Enrico

Legal information

Legal information for SAMIGEL SL

NIF
Hoja registral
IRUS1000033446655
Legal formSociedad Limitada (SL)
Share capital83 006,00 €
LocalityMálaga
Phone
Register referenceTomo 3836 · Folio 5 · Hoja MA78103
StatusVigente

Activity

SAMIGEL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 30 August 2010 to 3 October 2016, across 6 distinct types of filing. Its registered share capital is 83 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SAMIGEL SLGuidi EnricoGuidi Enrico

Cap table · shareholdings

  • SEGEL SRL100 %

    Legal entity · since 21/09/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SAMIGEL SLSegel SrlSegel Srl

Beneficial owner (UBO)

SEGEL SRL100 %

Legal entity · since 21/09/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SAMIGEL SLSegel SrlSegel Srl

Registered actos

  1. Otros conceptosPublished 03/10/2016· Registered 20/09/2016· I/A 9
  2. Ceses/DimisionesPublished 01/03/2013· Registered 20/02/2013· I/A 8
  3. Ceses/DimisionesPublished 21/09/2012· Registered 11/09/2012· I/A 7
  4. NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 7
  5. Reducción de capitalPublished 21/09/2012· Registered 11/09/2012· I/A 7
  6. Ampliación de capitalPublished 21/09/2012· Registered 11/09/2012· I/A 7
  7. Cambio de identidad del socio únicoPublished 21/09/2012· Registered 11/09/2012· I/A 7
  8. Ampliación de capitalPublished 30/08/2010· Registered 12/08/2010· I/A 6

Capital · events

  1. 21/09/2012Reducción de capitalAmpliación de capital
    −120 000,00 €
  2. 30/08/2010Ampliación de capital
    Resulting capital: 83 006,00 € (+30 000,00 €)

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)

  1. 03/10/2016#4045837
    Otros conceptos
    SAMIGEL SL. Otros conceptos: MEDIANTE ACTA AUTORIZADA EL DIA 1-9-2016, POR EL NOTARIO DE MALAGA DON FEDERICO PEREZ PADILLA GARCIA, NUMERO 1019 DE PROTOCOLO, SE HACE CONSTAR LA RECTIFICACION DEL NIE DEL ADMINISTRADOR UNICO DE LA SOCIEDAD DON ENRICO GU…
  2. 01/03/2013#2155898
    Ceses/Dimisiones
    SAMIGEL SL. Ceses/Dimisiones. Apoderado: FELISATTI GIUSEPPE. Datos registrales. T 3836, L 2747, F 4, S 8, H MA 78103, I/A 8 (20.02.13).
  3. 21/09/2012#1903602
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de identidad del socio único
    SAMIGEL SL. Sociedad unipersonal. Cambio de identidad del socio único: SEGEL SRL. Ceses/Dimisiones. Adm. Unico: PERETTI SILVANA. Nombramientos. Adm. Unico: GUIDI ENRICO. Reducción de capital. Importe reducción: 83.006,00 Euros. Resultante Suscrito: 0…
  4. 30/08/2010#860632
    Ampliación de capital
    SAMIGEL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 83.006,00 Euros. Datos registrales. T 3836, L 2747, F 4, S 8, H MA 78103, I/A 6 (12.08.10).

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 addressALAM PRINCIPAL 49, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector