SAMPIA 2016 SL

Hoja M624181· NIF B87505004

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/05/2016
Director :
Reyes Almonte Yordy Esteban

Legal information

Legal information for SAMPIA 2016 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/05/2016
LocalityMadrid
Register referenceTomo 34702 · Folio 91 · Hoja M624181
StatusVigente

Activity

SAMPIA 2016 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 May 2016. The Spanish commercial register has published 4 filings for this company, from 11 May 2016 to 11 August 2016, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

- Construcción de redes para fluidos, construcción de redes de distribución para el transporte de fluidos, la construcción de obras de ingeniería civil para gasoductos y oleoductos de larga distancia y redes urbanas para la distribución de gas o petróleo, redes de suministro de agua, sistemas de ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Reyes Almonte Yordy Esteban100 %

Individual · ultimate beneficial owner · since 11/05/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 2
  2. ConstituciónPublished 11/05/2016· Registered 04/05/2016· I/A 1
  3. Declaración de unipersonalidadPublished 11/05/2016· Registered 04/05/2016· I/A 1
  4. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 1

Changes

  1. 11/05/2016Declaración de unipersonalidad

    REYES ALMONTE YORDY ESTEBAN

Capital · events

  1. 11/05/2016Constitución
    Initial capital: 3 010,00 €

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. 11/08/2016#3982340
    Nombramientos
    SAMPIA 2016 SL. Nombramientos. Apoderado: MUÑOZ RIVERA ADRIAN. Datos registrales. T 34702 , F 91, S 8, H M 624181, I/A 2 ( 3.08.16).
  2. 11/05/2016#3851670
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMPIA 2016 SL. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: - Construcción de redes para fluidos, construcción de redes de distribución para el transporte de fluidos, la construcción de obras de ingeniería civil para gasoductos y 

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 2016

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/ SANTA CRISTINA 4 BAJA B (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.