SAMONIX XXI SL

Hoja M502332· NIF B85954998

Struck off · 11/03/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 010,00 €
Incorporation :
05/07/2010

Legal information

Legal information for SAMONIX XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 010,00 €
Incorporation date05/07/2010
LocalityMóstoles
Register referenceTomo 27870 · Folio 160 · Hoja M502332
StatusBaja

Activity

SAMONIX XXI SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 5 July 2010. The Spanish commercial register has published 16 filings for this company, from 5 July 2010 to 11 March 2020, across 9 distinct types of filing. Its registered share capital is 19 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE TRABAJOS DE EXCAVACION, MOVIMIENTOS DE TIERRA, AFIRMADOSY CANALIZACIONES SUBTERRANEAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 8
  2. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 8
  3. DisoluciónPublished 11/03/2020· Registered 04/03/2020· I/A 8
  4. ExtinciónPublished 11/03/2020· Registered 04/03/2020· I/A 8
  5. Ceses/DimisionesPublished 14/11/2014· Registered 03/11/2014· I/A 7
  6. NombramientosPublished 14/11/2014· Registered 03/11/2014· I/A 7
  7. NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 6
  8. Ampliación de capitalPublished 27/06/2011· Registered 15/06/2011· I/A 5
  9. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 4
  10. Ampliación de capitalPublished 10/08/2010· Registered 29/07/2010· I/A 3
  11. Modificaciones estatutariasPublished 10/08/2010· Registered 29/07/2010· I/A 3
  12. Modificaciones estatutariasPublished 10/08/2010· Registered 29/07/2010· I/A 2
  13. Ampliacion del objeto socialPublished 10/08/2010· Registered 29/07/2010· I/A 2
  14. Cambio de domicilio socialPublished 10/08/2010· Registered 29/07/2010· I/A 2
  15. ConstituciónPublished 05/07/2010· Registered 23/06/2010· I/A 1
  16. NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 1

Changes

  1. 11/03/2020Disolución
  2. 11/03/2020Extinción
  3. 10/08/2010Ampliación del objeto social

    TRANSPORTE DE MERCANCIAS POR CARRETERA.

  4. 10/08/2010Cambio de domicilio social

    C/ BENITO PEREZ GALDOS 5, 6º B (MOSTOLES)

  5. 10/08/2010Modificaciones estatutarias
  6. 10/08/2010Modificaciones estatutarias

Capital · events

  1. 27/06/2011Ampliación de capital
    Resulting capital: 19 010,00 € (+5 000,00 €)
  2. 10/08/2010Ampliación de capital
    Resulting capital: 14 010,00 € (+11 000,00 €)
  3. 05/07/2010Constitución
    Initial capital: 3 010,00 €

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. 11/03/2020#5837193
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAMONIX XXI SL. Ceses/Dimisiones. Adm. Unico: DELGADO GARCIA JOSE. Nombramientos. Liquidador: DELGADO GARCIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 27870 , F 160, S 8, H M 502332, I/A 8 ( 4.03.20).
  2. 14/11/2014#3062022
    Ceses/DimisionesNombramientos
    SAMONIX XXI SL. Ceses/Dimisiones. Adm. Unico: DELGADO ESPINOSA SAMUEL. Nombramientos. Adm. Unico: DELGADO GARCIA JOSE. Datos registrales. T 27870 , F 160, S 8, H M 502332, I/A 7 ( 3.11.14).
  3. 20/06/2012#1777868
    Nombramientos
    SAMONIX XXI SL. Nombramientos. Apo.Manc.: DELGADO GARCIA JOSE. Datos registrales. T 27870 , F 159, S 8, H M 502332, I/A 6 ( 8.06.12).
  4. 27/06/2011#1275474
    Ampliación de capital
    SAMONIX XXI SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.010,00 Euros. Datos registrales. T 27870 , F 159, S 8, H M 502332, I/A 5 (15.06.11).
  5. 26/10/2010#921853
    Nombramientos
    SAMONIX XXI SL. Nombramientos. Apoderado: HERNANSAZ RUZ ELADIO. Datos registrales. T 27870 , F 158, S 8, H M 502332, I/A 4 (15.10.10).
  6. 10/08/2010#839427
    Ampliación de capitalModificaciones estatutarias
    SAMONIX XXI SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27870 , F 157, S 8, H M 502332, I/A 3 (29.07.10).
  7. 10/08/2010#839426
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SAMONIX XXI SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA. Cambio de domicilio social. C/ BENITO PEREZ GALDOS 5…
  8. 05/07/2010#791461
    ConstituciónNombramientos
    SAMONIX XXI SL. Constitución. Comienzo de operaciones: 12.05.10. Objeto social: LA REALIZACION DE TRABAJOS DE EXCAVACION, MOVIMIENTOS DE TIERRA, AFIRMADOSY CANALIZACIONES SUBTERRANEAS. Domicilio: C/ ALFONSO XII 55 - NOVENO UNO (MOSTOLES). Capital: 3.…

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· Incorporated 2010

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/ BENITO PEREZ GALDOS 5, 6º B (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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