filings.es

SAMPLETA SL

Hoja M833093· NIF B75285221

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 634,00 €
Incorporation :
21/10/2024
Director :
Gonzalez Ruiz Oscar

Legal information

Legal information for SAMPLETA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital27 634,00 €
Incorporation date21/10/2024
LocalityMadrid

Activity

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Gonzalez Ruiz Oscar100 %

    Individual · since 21/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Ruiz Oscar100 %

Individual · ultimate beneficial owner · since 21/10/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 30/12/2024· Registered 20/12/2024· I/A 2
  2. Modificaciones estatutariasPublished 30/12/2024· Registered 20/12/2024· I/A 2
  3. ConstituciónPublished 21/10/2024· Registered 14/10/2024· I/A 1
  4. Declaración de unipersonalidadPublished 21/10/2024· Registered 14/10/2024· I/A 1
  5. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 1

Changes

  1. 30/12/2024Modificaciones estatutarias
  2. 21/10/2024Declaración de unipersonalidad

    GONZALEZ RUIZ OSCAR

Capital · events

  1. 30/12/2024Ampliación de capital
    Resulting capital: 27 634,00 € (+24 634,00 €)
  2. 21/10/2024Constitución
    Initial capital: 3 000,00 €

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. 30/12/2024#8423337
    Ampliación de capitalModificaciones estatutarias
    SAMPLETA SL. Ampliación de capital. Capital: 24.634,00 Euros. Resultante Suscrito: 27.634,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 833093, I/A 2 (20.12.24).
  2. 21/10/2024#8303122
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMPLETA SL. Constitución. Comienzo de operaciones: 7.10.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA DEL TALGO 218 - PUERTA A PLANTA 3ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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 2024

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.