SAMPER INTERNATIONAL TRADE SL

Hoja A160379· NIF B42578377

VigenteAlicante
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2018
Director :
Samper Wamba Manuel

Legal information

Legal information for SAMPER INTERNATIONAL TRADE SL

NIF
Hoja registral
IRUS1000172005539
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2018
LocalityAlicante/Alacant
Register referenceTomo 4129 · Folio 91 · Hoja A160379
StatusVigente

Activity

SAMPER INTERNATIONAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 6 June 2018. The Spanish commercial register has published 6 filings for this company, from 6 June 2018 to 17 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Asesoramiento, asistencia técnica, y cuantos servicios de representación, agencia, gestión y mediación resulten necesarios en la contratación, oferta, organización o realización de transportes de cualquier tipo o modalidad.- Consultoría comercio internacional.- Agencia de seguros exclusiva.- Gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SAMPER INTERNATIONAL …Samper Wamba ManuelSamper Wamba ManuelMANUEL SAMPER SLMANUEL SAMPER SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SAMPER INTERNATIONAL …Samper Wamba ManuelSamper Wamba ManuelMANUEL SAMPER SLMANUEL SAMPER SLSAMPER ASESORIA Y GESTION SLSAMPER ASESORIA Y GE…

Beneficial owner (UBO)

Samper Wamba Manuel100 %

Individual · ultimate beneficial owner · since 06/06/2018

Beneficial owner network map

4 nodes Person Company
SAMPER INTERNATIONAL …Samper Wamba ManuelSamper Wamba ManuelMANUEL SAMPER SLMANUEL SAMPER SLSAMPER ASESORIA Y GESTION SLSAMPER ASESORIA Y GE…

Registered actos

  1. Modificaciones estatutariasPublished 17/08/2023· Registered 08/08/2023· I/A 4
  2. NombramientosPublished 09/03/2023· Registered 01/03/2023· I/A 3
  3. Cambio de domicilio socialPublished 28/04/2022· Registered 20/04/2022· I/A 2
  4. ConstituciónPublished 06/06/2018· Registered 29/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 06/06/2018· Registered 29/05/2018· I/A 1
  6. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 1

Changes

  1. 17/08/2023Modificaciones estatutarias
  2. 28/04/2022Cambio de domicilio social

    C/ MORATIN 25 ENTLO

  3. 06/06/2018Declaración de unipersonalidad

    SAMPER WAMBA MANUEL

Capital · events

  1. 06/06/2018Constitución
    Initial 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)

  1. 17/08/2023#7677953
    Modificaciones estatutarias
    SAMPER INTERNATIONAL TRADE SL. Modificaciones estatutarias. Artículo 12. Modos de organizar la administración y retribución del órgano de administración. Datos registrales. T 4129 , F 91, S 8, H A 160379, I/A 4 ( 8.08.23).
  2. 09/03/2023#7427924
    Nombramientos
    SAMPER INTERNATIONAL TRADE SL. Nombramientos. Apoderado: MOLINERO GEA GREGORIO JESUS. Datos registrales. T 4129 , F 91, S 8, H A 160379, I/A 3 ( 1.03.23).
  3. 28/04/2022#6932742
    Cambio de domicilio social
    SAMPER INTERNATIONAL TRADE SL. Cambio de domicilio social. C/ MORATIN 25 ENTLO. (ALICANTE). Datos registrales. T 4129 , F 91, S 8, H A 160379, I/A 2 (20.04.22).
  4. 06/06/2018#4910963
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMPER INTERNATIONAL TRADE SL. Constitución. Comienzo de operaciones: 15.05.18. Objeto social: Asesoramiento, asistencia técnica, y cuantos servicios de representación, agencia, gestión y mediación resulten necesarios en la contratación, oferta, orga…

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 2018

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/ MORATIN 25 ENTLO, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector