SAMPER-NICOLAS SOCIEDAD LIMITADA
Hoja MU39076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Miguel Vaca Peña
Legal information
Legal information for SAMPER-NICOLAS SOCIEDAD LIMITADA
Activity
SAMPER-NICOLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 9 filings for this company, from 3 June 2019 to 10 August 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Miguel Vaca PeñaSince 03/08/2021Administrador Único
Former
- Miguel Samper PeñasCeased on 03/08/2021Administrador Único
- Antonio Samper GomezCeased on 07/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Asv Funeser S100 %
Individual · since 10/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asv Funeser S100 %
Individual · ultimate beneficial owner · since 10/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/08/2021· Registered 03/08/2021· I/A 6
- Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 6
- NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 6
- Ceses/DimisionesPublished 14/08/2020· Registered 07/08/2020· I/A 5
- NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 5
- Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 4
- Ceses/DimisionesPublished 03/06/2019· Registered 27/05/2019· I/A 3
- NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 3
- Cambio de domicilio socialPublished 03/06/2019· Registered 27/05/2019· I/A 3
Timeline (BORME)
- 10/08/2021#6563473Declaración de unipersonalidadCeses/DimisionesNombramientos
SAMPER-NICOLAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASV FUNESER S.L.U. Ceses/Dimisiones. Adm. Unico: MIGUEL SAMPER PEÑAS. Nombramientos. Adm. Unico: JOSE MIGUEL VACA PEÑA. Datos registrales. T 1891 , F 188, S 8, H MU 39076,… - 14/08/2020#5995072Ceses/DimisionesNombramientos
SAMPER-NICOLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANTONIO SAMPER GOMEZ;MIGUEL SAMPER PEÑAS. Nombramientos. Adm. Unico: MIGUEL SAMPER PEÑAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 11/02/2020#5789016Cambio de domicilio social
SAMPER-NICOLAS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DOCTOR ARTERO GUIRAO 87 1º (SAN PEDRO DEL PINATAR). Datos registrales. T 1891 , F 188, S 8, H MU 39076, I/A 4 ( 4.02.20).
- 03/06/2019#5425209Ceses/DimisionesNombramientosCambio de domicilio social
SAMPER-NICOLAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTONIO SAMPER GOMEZ. Nombramientos. Adm. Solid.: ANTONIO SAMPER GOMEZ;MIGUEL SAMPER PEÑAS. Otros conceptos: MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS Cambio del Organo de Administra…
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
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 — Murcia — are listed together, with their address.