SAMPER FUNESER SL

Hoja A114735· NIF B54380324

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 047 129,90 €
Directors :
Paya Cayuelas Guillermo, Paya Cayuelas Jose Juan

Legal information

Legal information for SAMPER FUNESER SL

NIF
Hoja registral
IRUS1000162376769
Legal formSociedad Limitada (SL)
Share capital18 047 129,90 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 3567 · Folio 159 · Hoja A114735
StatusVigente

Activity

SAMPER FUNESER SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 28 October 2011 to 3 February 2023, across 5 distinct types of filing. Its registered share capital is 18 047 129,90 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

29 nodes Person Company
SAMPER FUNESER SLPaya Cayuelas GuillermoPaya Cayuelas Guille…Paya Cayuelas Jose JuanPaya Cayuelas Jose J…FUNSURESTE SLFUNSURESTE SLASV FUNESER SLASV FUNESER SLAGENCIA FUNERARIA LA NUEVA DE MALAGA SLAGENCIA FUNERARIA LA…INVERSIONES FUNERARIAS COSTA DEL SOL SLINVERSIONES FUNERARI…SERVIASV SERVICIOS COMPARTIDOS SLSERVIASV SERVICIOS C…MERIDIANO SOCIEDAD ANONIMA COMPAÑIA ESPAÑOLA DE SEGUROSMERIDIANO SOCIEDAD A…AGESMER SLAGESMER SLCREDITOS LA ALIANZA AGENCIA DE SEGUROS SLCREDITOS LA ALIANZA …ASV INTERMEDIACION SLASV INTERMEDIACION SLROUTEMIND SLROUTEMIND SLAMBULANCIAS AYUDA SLAMBULANCIAS AYUDA SLALQUILER CAR LUXE SLALQUILER CAR LUXE SLCAYUELAS MUÑOZ, AGENCIA DE SEGUROS SLCAYUELAS MUÑOZ, AGEN…AUTO SPORT Y AMBULANCIAS SANITARIAS SLAUTO SPORT Y AMBULAN…TABARCA URBANA SOCIEDAD ANONIMATABARCA URBANA SOCIE…AGRICOLA CARRASCAS SOCIEDAD LIMITADAAGRICOLA CARRASCAS S…VIRALBA SOCIEDAD ANONIMAVIRALBA SOCIEDAD ANO…LA ALIANZA ESPAÑOLA DE MALAGA AGENCIA DE SEGUROS SALA ALIANZA ESPAÑOLA …FUNERARIA RONDEÑA SLFUNERARIA RONDEÑA SLAMBULEVANTE SOCIEDAD LIMITADAAMBULEVANTE SOCIEDAD…TANATORIO SANTOS PATRONOS SLTANATORIO SANTOS PAT…IDUS CORP VENTURE S.LIDUS CORP VENTURE S.LGRUPO CAMPO SIDONIA SLGRUPO CAMPO SIDONIA …ZUBI CAPITAL ASSET MANAGEMENT SGEIC SAZUBI CAPITAL ASSET M…AGESMER SLAGESMER SLMERIDIANO SA COMPAÑIA ESPAÑOLA DE SEGUROSMERIDIANO SA COMPAÑI…

Registered actos

  1. RevocacionesPublished 03/02/2023· Registered 26/01/2023· I/A 11
  2. NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 10
  3. Ceses/DimisionesPublished 05/07/2022· Registered 27/06/2022· I/A 9
  4. NombramientosPublished 05/07/2022· Registered 27/06/2022· I/A 9
  5. NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 8
  6. NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 7
  7. Reducción de capitalPublished 20/09/2016· Registered 13/09/2016· I/A 6
  8. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 5
  9. Cambio de domicilio socialPublished 08/06/2016· Registered 31/05/2016· I/A 4
  10. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 3
  11. Cambio de domicilio socialPublished 28/10/2011· Registered 18/10/2011· I/A 2

Changes

  1. 08/06/2016Cambio de domicilio social

    AVDA JEAN CLAUDE COMBALDIEU 5 (ALICANTE)

  2. 28/10/2011Cambio de domicilio social

    AVDA DEL ALCALDE LORENZO CARBONELL 67 (ALICANTE)

Capital · events

  1. 20/09/2016Reducción de capital
    Resulting capital: 18 047 129,90 €

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. 03/02/2023#7368437
    Revocaciones
    SAMPER FUNESER SL. Revocaciones. Apoderado: NAVARRO BAÑON JOSE MARIA. Apo.Man.Soli: NAVARRO BAÑON JOSE MARIA. Datos registrales. T 3567 , F 159, S 8, H A 114735, I/A 11 (26.01.23).
  2. 26/01/2023#7351299
    Nombramientos
    SAMPER FUNESER SL. Nombramientos. Apoderado: CARREÑO FERNANDEZ FRANCISCA. Datos registrales. T 3567 , F 159, S 8, H A 114735, I/A 10 (18.01.23).
  3. 05/07/2022#7057352
    Ceses/DimisionesNombramientos
    SAMPER FUNESER SL. Ceses/Dimisiones. Adm. Solid.: VACA PEÑA JOSE MIGUEL;PEREZ SAMPER ARENAS JOSE MIGUEL. Nombramientos. Adm. Solid.: PAYA CAYUELAS GUILLERMO. Datos registrales. T 3567 , F 159, S 8, H A 114735, I/A 9 (27.06.22).
  4. 02/06/2021#6451238
    Nombramientos
    SAMPER FUNESER SL. Nombramientos. Apo.Man.Soli: NAVARRO BAÑON JOSE MARIA;CARREÑO FERNANDEZ FRANCISCA. Datos registrales. T 3333 , F 187, S 8, H A 114735, I/A 8 (25.05.21).
  5. 01/06/2021#6447785
    Nombramientos
    SAMPER FUNESER SL. Nombramientos. Apoderado: PAYA CAYUELAS GUILLERMO. Datos registrales. T 3333 , F 186, S 8, H A 114735, I/A 7 (21.05.21).
  6. 20/09/2016#4028835
    Reducción de capital
    SAMPER FUNESER SL. Reducción de capital. Importe reducción: 3.696.400,10 Euros. Resultante Suscrito: 18.047.129,90 Euros. Datos registrales. T 3333 , F 186, S 8, H A 114735, I/A 6 (13.09.16).
  7. 09/09/2016#4018428
    Nombramientos
    SAMPER FUNESER SL. Nombramientos. Apoderado: PAYA CAYUELAS GUILLERMO. Datos registrales. T 3333 , F 186, S 8, H A 114735, I/A 5 ( 1.09.16).
  8. 08/06/2016#3889615
    Cambio de domicilio social
    SAMPER FUNESER SL. Cambio de domicilio social. AVDA JEAN CLAUDE COMBALDIEU 5 (ALICANTE). Datos registrales. T 3333 , F 186, S 8, H A 114735, I/A 4 (31.05.16).
  9. 18/03/2014#2721076
    Nombramientos
    SAMPER FUNESER SL. Nombramientos. Apoderado: NAVARRO BAÑON JOSE MARIA. Datos registrales. T 3333 , F 186, S 8, H A 114735, I/A 3 (10.03.14).
  10. 28/10/2011#1432623
    Cambio de domicilio social
    SAMPER FUNESER SL. Cambio de domicilio social. AVDA DEL ALCALDE LORENZO CARBONELL 67 (ALICANTE). Datos registrales. T 3333 , F 185, S 8, H A 114735, I/A 2 (18.10.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA JEAN CLAUDE COMBALDIEU 5 (ALICANTE), Alicante/Alacant, Alicante
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector