SAMPER LOGISTICA SL

Hoja M494384· NIF B85855435

Struck off · 23/03/2021Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
01/03/2010

Legal information

Legal information for SAMPER LOGISTICA SL

NIF
Hoja registral
IRUS1000284890373
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date01/03/2010
LocalityMadrid
Register referenceTomo 27432 · Folio 200 · Hoja M494384
StatusLiquidada

Activity

SAMPER LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 March 2010. The Spanish commercial register has published 16 filings for this company, from 1 March 2010 to 23 March 2021, across 8 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SAMPER LOGISTICA SLRadu DorinRadu DorinUNITED MARKET CAPITAL SOCIEDAD ANONIMAUNITED MARKET CAPITA…

Cap table · shareholdings

  • Radu Dorin100 %

    Individual · since 04/11/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SAMPER LOGISTICA SLRadu DorinRadu Dorin

Beneficial owner (UBO)

Radu Dorin100 %

Individual · ultimate beneficial owner · since 04/11/2014

Beneficial owner network map

2 nodes Person Company
SAMPER LOGISTICA SLRadu DorinRadu Dorin

Registered actos

  1. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 10
  2. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 10
  3. DisoluciónPublished 23/03/2021· Registered 15/03/2021· I/A 10
  4. ExtinciónPublished 23/03/2021· Registered 15/03/2021· I/A 10
  5. Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 9
  6. RevocacionesPublished 18/11/2014· Registered 11/11/2014· I/A 8
  7. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 7
  8. Declaración de unipersonalidadPublished 04/11/2014· Registered 28/10/2014· I/A 6
  9. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 6
  10. Cambio de domicilio socialPublished 04/11/2014· Registered 28/10/2014· I/A 6
  11. Ceses/DimisionesPublished 15/09/2014· Registered 02/09/2014· I/A 5
  12. NombramientosPublished 11/03/2013· Registered 28/02/2013· I/A 4
  13. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 3
  14. NombramientosPublished 14/04/2010· Registered 05/04/2010· I/A 2
  15. ConstituciónPublished 01/03/2010· Registered 17/02/2010· I/A 1
  16. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 1

Changes

  1. 23/03/2021Disolución
  2. 23/03/2021Extinción
  3. 11/04/2018Cambio de domicilio social

    C/ CAMINO VIEJO DE VILLAVERDE 18 2º C (MADRID)

  4. 04/11/2014Cambio de domicilio social

    C/ CONCILIACION 22 Ptl.G 2º A (MADRID)

  5. 04/11/2014Declaración de unipersonalidad

    RADU DORIN

Capital · events

  1. 01/03/2010Constitución
    Initial capital: 15 000,00 €

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. 23/03/2021#6320683
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAMPER LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: RADU DORIN. Nombramientos. Liquidador: RADU DORIN. Disolución. Voluntaria. Extinción. Datos registrales. T 27432 , F 200, S 8, H M 494384, I/A 10 (15.03.21).
  2. 11/04/2018#4833536
    Cambio de domicilio social
    SAMPER LOGISTICA SL. Cambio de domicilio social. C/ CAMINO VIEJO DE VILLAVERDE 18 2º C (MADRID). Datos registrales. T 27432 , F 129, S 8, H M 494384, I/A 9 ( 4.04.18).
  3. 18/11/2014#3069196
    Revocaciones
    SAMPER LOGISTICA SL. Revocaciones. Apoderado: SAMPER SANTOS ANTONIO;PARAMO PAREJA ANA MARIA;REYES HERNANDEZ YOLANDA. Datos registrales. T 27432 , F 129, S 8, H M 494384, I/A 8 (11.11.14).
  4. 18/11/2014#3069195
    Nombramientos
    SAMPER LOGISTICA SL. Nombramientos. Apoderado: RADU EMILIA MANUELA. Datos registrales. T 27432 , F 127, S 8, H M 494384, I/A 7 (11.11.14).
  5. 04/11/2014#3044515
    Declaración de unipersonalidadNombramientosCambio de domicilio social
    SAMPER LOGISTICA SL. Declaración de unipersonalidad. Socio único: RADU DORIN. Nombramientos. Adm. Unico: RADU DORIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social.…
  6. 15/09/2014#2967018
    Ceses/Dimisiones
    SAMPER LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: SAMPER APIO ANTONIO;SAMPER APIO FRANCISCO JAVIER. Datos registrales. T 27432 , F 127, S 8, H M 494384, I/A 5 ( 2.09.14).
  7. 11/03/2013#2169858
    Nombramientos
    SAMPER LOGISTICA SL. Nombramientos. Apoderado: REYES HERNANDEZ YOLANDA. Datos registrales. T 27432 , F 126, S 8, H M 494384, I/A 4 (28.02.13).
  8. 02/08/2010#828756
    Nombramientos
    SAMPER LOGISTICA SL. Nombramientos. Apoderado: PARAMO PAREJA ANA MARIA. Datos registrales. T 27432 , F 126, S 8, H M 494384, I/A 3 (22.07.10).
  9. 14/04/2010#674714
    Nombramientos
    SAMPER LOGISTICA SL. Nombramientos. Apoderado: SAMPER SANTOS ANTONIO. Datos registrales. T 27432 , F 125, S 8, H M 494384, I/A 2 ( 5.04.10).
  10. 01/03/2010#611795
    ConstituciónNombramientos
    SAMPER LOGISTICA SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ SAPPORO 26 Esc.IZ 3º B (ALCORCON). Capital: 15.000,00 Euros. Nombramientos. Adm. Mancom.: SAMPER APIO ANTONIO;S…

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/ CAMINO VIEJO DE VILLAVERDE 18 2º C (MADRID), Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector