SAMPALI CONSULTING SL
Hoja M509146· NIF B86105822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2011
- Director :
- Fernandez Sainz Luis Francisco
Legal information
Legal information for SAMPALI CONSULTING SL
Activity
SAMPALI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 10 January 2011. The Spanish commercial register has published 6 filings for this company, from 10 January 2011 to 10 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA SOCIEDAD TENDRA POR OBJETO LAS SIGUIENTES ACTIVIDADES: 1. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARIAS. 4. ACTIVIDADES PROFESIONALES. 5. INDUSTRIAS MANUFACTURERAS Y TEXTILES. 6.
Directors and representatives
Directors
Current
- Fernandez Sainz Luis FranciscoSince 10/06/2013Administrador Único
Former
- Tabernero Castro Maria Del PilarCeased on 10/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Sainz Luis Francisco100 %
Individual · ultimate beneficial owner · since 10/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2021· Registered 03/03/2021· I/A 3
- Ceses/DimisionesPublished 17/06/2013· Registered 10/06/2013· I/A 10
- NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 10
- Modificaciones estatutariasPublished 17/06/2013· Registered 10/06/2013· I/A 10
- ConstituciónPublished 10/01/2011· Registered 28/12/2010· I/A 1
- NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 1
Changes
- 10/03/2021Declaración de unipersonalidad
FERNANDEZ SAINZ LUIS FRANCISCO
- 17/06/2013Modificaciones estatutarias
Capital · events
- 10/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 10/03/2021#6300836Declaración de unipersonalidad
SAMPALI CONSULTING SL. Declaración de unipersonalidad. Socio único: FERNANDEZ SAINZ LUIS FRANCISCO. Datos registrales. T 28269 , F 127, S 8, H M 509146, I/A 3 ( 3.03.21).
- 17/06/2013#2327747Ceses/DimisionesNombramientosModificaciones estatutarias
SAMPALI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TABERNERO CASTRO MARIA DEL PILAR. Nombramientos. Adm. Unico: FERNANDEZ SAINZ LUIS FRANCISCO. Datos registrales. T 28269 , F 126, S 8, H M 509146, I/A 2 (10.06.13). 276377 - ASESORES FINANCIEROS AND… - 10/01/2011#10416329ConstituciónNombramientos
SAMPALI CONSULTING SL. Constitución. Comienzo de operaciones: 23.12.10. Objeto social: LA SOCIEDAD TENDRA POR OBJETO LAS SIGUIENTES ACTIVIDADES: 1. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COME…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.