SAMJI 78 SOCIEDAD LIMITADA

Hoja Z40155· NIF B99092777

VigenteZaragoza
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Samper Jimenez Juan Angel

Legal information

Legal information for SAMJI 78 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114375357
Legal formSociedad Limitada (SL)
Register referenceTomo 3328 · Folio 125 · Hoja Z40155
StatusVigente

Activity

SAMJI 78 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 4 filings for this company, from 19 February 2015 to 15 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SAMJI 78 SOCIEDAD LIM…Samper Jimenez Juan AngelSamper Jimenez Juan …CIERZO MANAGEMENT SLCIERZO MANAGEMENT SLSOLDEA ENERGIA SLSOLDEA ENERGIA SLSAMPER JIMENEZ ABOGADOS SLPSAMPER JIMENEZ ABOGA…SOLDEA PROPERTIES SLSOLDEA PROPERTIES SLPOOL HOUSE MARBELLA SLPOOL HOUSE MARBELLA …IHANDER PROJECTS SLIHANDER PROJECTS SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2020· Registered 05/06/2020· I/A 5
  2. NombramientosPublished 15/06/2020· Registered 05/06/2020· I/A 5
  3. Ampliacion del objeto socialPublished 26/02/2020· Registered 19/02/2020· I/A 4
  4. Modificaciones estatutariasPublished 19/02/2015· Registered 09/02/2015· I/A 3

Changes

  1. 26/02/2020Ampliación del objeto social

    CNAE "6831".-2) La importación, Exportación, Compraventa, Alquiler y explotación de todo tipo de maquinaria Agrícola e Industrial. 3) La creación, diseño, promoción mantenimiento y explotación de Páginas Web y Portales de Internet. 4) La gestión, promoción, explotación e intermediación en proyectos.

  2. 19/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2020#5907673
    Ceses/DimisionesNombramientos
    SAMJI 78 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAMPER ESCUER MAURICIO. Nombramientos. Adm. Unico: SAMPER JIMENEZ JUAN ANGEL. Datos registrales. T 3328 , F 125, S 8, H Z 40155, I/A 5 ( 5.06.20).
  2. 26/02/2020#5815445
    Ampliacion del objeto social
    SAMJI 78 SOCIEDAD LIMITADA. Ampliacion del objeto social. CNAE "6831".-2) La importación, Exportación, Compraventa, Alquiler y explotación de todo tipo de maquinaria Agrícola e Industrial. 3) La creación, diseño, promoción mantenimiento y explotación…
  3. 19/02/2015#3201514
    Modificaciones estatutarias
    SAMJI 78 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 17º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador será retribuido en la cantidad fija anual de cien euros (100,00 Eur.), pudiendo satisfacerse en una o varias veces. …

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/ SAN VICENTE MARTIR 2 3º A, ZARAGOZA
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector