SAMIVIC SOCIEDAD LIMITADA
Hoja Z37809· NIF B99047896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 393 780,00 €
- Director :
- Sanchez Altura Miguel
Legal information
Legal information for SAMIVIC SOCIEDAD LIMITADA
Activity
SAMIVIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 3 filings for this company, from 7 September 2009 to 20 December 2019, across 3 distinct types of filing. Its registered share capital is 2 393 780,00 €.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Sanchez Altura MiguelSince 13/12/2019Administrador Único
Former
- Altura Sarramian AuroraCeased on 13/12/2019Consejero
- Sanchez Altura VictorCeased on 13/12/2019Consejero
- Sanchez Jimenez AndresCeased on 13/12/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 5
- NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 5
- Ampliación de capitalPublished 07/09/2009· Registered 25/08/2009· I/A 4
Capital · events
- 07/09/2009Ampliación de capitalResulting capital: 2 393 780,00 € (+84 980,00 €)
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)
- 20/12/2019#5720764Ceses/DimisionesNombramientos
SAMIVIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SANCHEZ ALTURA VICTOR. Presidente: SANCHEZ ALTURA VICTOR. Consejero: SANCHEZ ALTURA MIGUEL. Secretario: SANCHEZ ALTURA MIGUEL. Consejero: SANCHEZ JIMENEZ ANDRES;ALTURA SARRAMIAN AURORA. Con.Dele… - 07/09/2009#375441Ampliación de capital
SAMIVIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 84.980,00 Euros. Resultante Suscrito: 2.393.780,00 Euros. Datos registrales. T 3194 , F 188, S 8, H Z 37809, I/A 4 (25.08.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.