SAMPER IMPORT EXPORT SL
Hoja TE6351· NIF B44269967
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 06/11/2017
- Director :
- Maasri Mohammed
Legal information
Legal information for SAMPER IMPORT EXPORT SL
Activity
SAMPER IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Samper de Calanda (Teruel, Aragón). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 6 November 2017. The Spanish commercial register has published 4 filings for this company, from 30 November 2017 to 12 July 2022, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
- Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. - Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Agricultura, ganadería y pesca.
Directors and representatives
Directors
Current
- Maasri MohammedSince 14/11/2017Administrador Único
Directors network map
Cap table · shareholdings
- Mohammed Maasri100 %
Individual · since 30/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mohammed Maasri100 %
Individual · ultimate beneficial owner · since 30/11/2017
Beneficial owner network map
Registered actos
Changes
- 30/11/2017Declaración de unipersonalidad
MOHAMMED MAASRI
Capital · events
- 30/11/2017ConstituciónInitial capital: 3 500,00 €
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)
- 12/07/2022#7070446Cierre provisional hoja registral
SAMPER IMPORT EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 268, L 268, F 124, S 8, H TE 6351, I/A 1 H ( 5.07.22).
- 30/11/2017#4643710ConstituciónDeclaración de unipersonalidadNombramientos
SAMPER IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. - Distribución comercial. Importación y exportación. - Actividades inmobili…
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 2017
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.