SAMPER SL
Hoja PO8836· NIF B36609782
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanmartin Alonso Eduardo, Sanmartin Alonso Lorenzo, Sanmartin Cabaleiro Yolanda
Legal information
Legal information for SAMPER SL
Activity
SAMPER SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 11 filings for this company, from 22 August 2012 to 1 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Sanmartin Alonso EduardoSince 31/07/2019Consejero
- Sanmartin Alonso LorenzoSince 31/07/2019Consejero
- Sanmartin Cabaleiro YolandaSince 18/07/2022Consejero
Former
- Sanmartin Alvarez EduardoCeased on 31/07/2019Consejero Delegado Solidario
- Sanmartin Alonso JorgeCeased on 18/07/2022ConsejeroSecretarioApoderado Mancomunado
Directors network map
Registered actos
Changes
- 22/08/2012Cambio de domicilio social
C/ REPUBLICA ARGENTINA 10 ENTRESUE (VIGO)
Timeline (BORME)
- 01/08/2022#7099506Nombramientos
SAMPER SL. Nombramientos. Apo.Man.Soli: SANMARTIN ALONSO EDUARDO;SANMARTIN ALONSO LORENZO;SANMARTIN CABALEIRO YOLANDA. Datos registrales. T 4384, L 4384, F 6, S 8, H PO 8836, I/A 23 (19.07.22).
- 01/08/2022#7099505Ceses/DimisionesNombramientosReelecciones
SAMPER SL. Ceses/Dimisiones. Consejero: SANMARTIN ALONSO JORGE. Secretario: SANMARTIN ALONSO JORGE. Vicepresid.: SANMARTIN ALONSO LORENZO. Nombramientos. Consejero: SANMARTIN CABALEIRO YOLANDA. Secretario: SANMARTIN ALONSO LORENZO. Vicesecret.: SANMA… - 10/12/2021#6719417Nombramientos
SAMPER SL. Nombramientos. Apo.Manc.: SANMARTIN ALONSO EDUARDO;SANMARTIN ALONSO JORGE;SANMARTIN ALONSO LORENZO. Datos registrales. T 4384, L 4384, F 5, S 8, H PO 8836, I/A 21 (26.11.21).
- 10/12/2021#6719416Ceses/DimisionesNombramientos
SAMPER SL. Ceses/Dimisiones. Adm. Mancom.: SANMARTIN ALONSO EDUARDO;SANMARTIN ALONSO JORGE;SANMARTIN ALONSO LORENZO. Nombramientos. Consejero: SANMARTIN ALONSO EDUARDO;SANMARTIN ALONSO JORGE;SANMARTIN ALONSO LORENZO. Presidente: SANMARTIN ALONSO EDUA… - 08/08/2019#5537976Ceses/DimisionesNombramientos
SAMPER SL. Ceses/Dimisiones. Consejero: SANMARTIN ALVAREZ EDUARDO. Presidente: SANMARTIN ALVAREZ EDUARDO. Consejero: SANMARTIN ALONSO EDUARDO. Secretario: SANMARTIN ALONSO EDUARDO. Consejero: SANMARTIN ALONSO LORENZO;SANMARTIN ALONSO JORGE. Cons.Del.… - 06/02/2014#2657647Ceses/Dimisiones
SAMPER SL. Ceses/Dimisiones. Cons.Del.Sol: SANMARTIN ALVAREZ EDUARDO. Datos registrales. T 1261, L 1261, F 224, S 8, H PO 8836, I/A 18 (29.01.14).
- 22/08/2012#1869078Cambio de domicilio social
SAMPER SL. Cambio de domicilio social. C/ REPUBLICA ARGENTINA 10 ENTRESUE (VIGO). Datos registrales. T 1261, L 1261, F 224, S 8, H PO 8836, I/A 17 ( 9.08.12).
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.