SAMPIRI SL
Hoja Z21805· NIF B81507493
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 518 925,85 €
- Director :
- Samper Rivas Maria Del Carmen
Legal information
Legal information for SAMPIRI SL
Activity
SAMPIRI SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 11 December 2014 to 23 October 2024, across 6 distinct types of filing. Its registered share capital is 3 518 925,85 €.
Directors and representatives
Directors
Current
- Samper Rivas Maria Del CarmenSince 20/10/2016Administrador Único
Former
- Rivas Garcia Maria PilarCeased on 20/10/2016Administrador Único
- Samper Pinilla FernandoCeased on 27/01/2015Administrador Solidario
Authorised representatives
Current
- Blasco Lamarca CarlosSince 16/10/2024ApoderadoApoderado Solidario
- Calavia Ibañez JesusSince 16/10/2024Apoderado Solidario
- Perez Quintero MartaSince 30/09/2019Apoderado
- Lahoz Mañas Jose EnriqueSince 30/09/2019Apoderado
- Esteruelas Foj MariaSince 30/09/2019Apoderado
- Mestre Feliu Jose AgustinSince 30/09/2019Apoderado
Former
- Samper Rivas FernandoCeased on 08/05/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 14
- NombramientosPublished 04/10/2019· Registered 30/09/2019· I/A 13
- Cambio de domicilio socialPublished 04/12/2017· Registered 24/11/2017· I/A 12
- Ceses/DimisionesPublished 31/10/2016· Registered 20/10/2016· I/A 11
- NombramientosPublished 31/10/2016· Registered 20/10/2016· I/A 11
- RevocacionesPublished 20/05/2015· Registered 08/05/2015· I/A 10
- Ceses/DimisionesPublished 05/02/2015· Registered 27/01/2015· I/A 9
- NombramientosPublished 05/02/2015· Registered 27/01/2015· I/A 9
- Ampliación de capitalPublished 05/02/2015· Registered 27/01/2015· I/A 9
- ReeleccionesPublished 11/12/2014· Registered 01/12/2014· I/A 8
Changes
- 04/12/2017Cambio de domicilio social
AVDA ACADEMIA GENERAL MILITAR 52 (ZARAGOZA)
- 20/05/2015Cambio de denominación social
SAMPIRI SA→SAMPIRI SL
Capital · events
- 05/02/2015Ampliación de capitalResulting capital: 3 518 925,85 € (+3 158 318,58 €)
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)
- 23/10/2024#8308577Nombramientos
SAMPIRI SL. Nombramientos. Apoderado: BLASCO LAMARCA CARLOS. Apo.Sol.: BLASCO LAMARCA CARLOS;CALAVIA IBAÑEZ JESUS. Datos registrales. S 8 , H Z 21805, I/A 14 (16.10.24).
- 04/10/2019#5603494Nombramientos
SAMPIRI SL. Nombramientos. Apoderado: ESTERUELAS FOJ MARIA;PEREZ QUINTERO MARTA;LAHOZ MAÑAS JOSE ENRIQUE;MESTRE FELIU JOSE AGUSTIN. Datos registrales. T 4290 , F 142, S 8, H Z 21805, I/A 13 (30.09.19).
- 04/12/2017#4648097Cambio de domicilio social
SAMPIRI SL. Cambio de domicilio social. AVDA ACADEMIA GENERAL MILITAR 52 (ZARAGOZA). Datos registrales. T 2166 , F 213, S 8, H Z 21805, I/A 12 (24.11.17).
- 31/10/2016#4087546Ceses/DimisionesNombramientos
SAMPIRI SL. Ceses/Dimisiones. Adm. Unico: RIVAS GARCIA MARIA PILAR. Nombramientos. Adm. Unico: SAMPER RIVAS MARIA DEL CARMEN. Datos registrales. T 2166 , F 213, S 8, H Z 21805, I/A 11 (20.10.16).
- 20/05/2015#3329155Revocaciones
SAMPIRI SL. Revocaciones. Apoderado: SAMPER RIVAS FERNANDO. Datos registrales. T 2166 , F 213, S 8, H Z 21805, I/A 10 ( 8.05.15).
- 05/02/2015#3178720
Company name: SAMPIRI SA
Ceses/DimisionesNombramientosAmpliación de capitalSAMPIRI SA. Transformación de sociedad. Denominación y forma adoptada: SAMPIRI SL. Ceses/Dimisiones. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA MARIA PILAR. Nombramientos. Adm. Unico: RIVAS GARCIA MARIA PILAR. Ampliación de capital. Capital: 3… - 11/12/2014#3106440
Company name: SAMPIRI SA
ReeleccionesSAMPIRI SA. Reelecciones. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA MARIA PILAR. Datos registrales. T 2166 , F 211, S 8, H Z 21805, I/A 8 ( 1.12.14).
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 — Zaragoza — are listed together, with their address.