SAMPLETEST SPAIN SL
Hoja M374934· NIF B84283399
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAMPLETEST SPAIN SL
Directors and representatives
Directors
Former
- GENERAL LAB SOCIEDAD ANONIMACeased on 06/02/2013Administrador Mancomunado
- SANIVALOR CONSULTING SLCeased on 06/02/2013Administrador Mancomunado
- Hornos Vila Josep IgnasiCeased on 26/05/2010Administrador Único
Authorised representatives
Former
- Sumarroca I Claverol AlbertCeased on 06/02/2013Representante
- Valor Garcia SantiagoCeased on 06/02/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2013· Registered 06/02/2013· I/A 15
- DisoluciónPublished 13/02/2013· Registered 06/02/2013· I/A 15
- ExtinciónPublished 13/02/2013· Registered 06/02/2013· I/A 15
- Cambio de domicilio socialPublished 23/11/2011· Registered 11/11/2011· I/A 13
- NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 12
- Ceses/DimisionesPublished 07/06/2010· Registered 26/05/2010· I/A 11
- NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 11
- Modificaciones estatutariasPublished 07/06/2010· Registered 26/05/2010· I/A 11
- NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 10
Changes
- 13/02/2013Disolución
- 13/02/2013Extinción
- 23/11/2011Cambio de domicilio social
C/ VALGRANDE 8 - EDIFICIO THANWORTH II (ALCOBENDAS)
- 07/06/2010Modificaciones estatutarias
Timeline (BORME)
- 13/02/2013#2124324Ceses/DimisionesDisoluciónExtinción
SAMPLETEST SPAIN SL. Ceses/Dimisiones. Representan: SUMARROCA I CLAVEROL ALBERT;VALOR GARCIA SANTIAGO. Adm. Mancom.: GENERAL LAB SOCIEDAD ANONIMA;SANIVALOR CONSULTING SL. Disolución. Fusion. Extinción. Datos registrales. T 21120 , F 204, S 8, H M 374… - 04/07/2012#1800094
SAMPLETEST SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: LABCO SPAIN SL. Datos registrales. T 21120 , F 204, S 8, H M 374934, I/A 14 (21.06.12).
- 23/11/2011#1471931Cambio de domicilio social
SAMPLETEST SPAIN SL. Cambio de domicilio social. C/ VALGRANDE 8 - EDIFICIO THANWORTH II (ALCOBENDAS). Datos registrales. T 21120 , F 204, S 8, H M 374934, I/A 13 (11.11.11).
- 07/06/2010#750789Nombramientos
SAMPLETEST SPAIN SL. Nombramientos. Apoderado: VALOR GARCIA SANTIAGO;MURIEL SANZ JOSE MANUEL;SUMARROCA CLAVEROL ALBERT;HORNOS VILA JOSE IGNACIO. Datos registrales. T 21120 , F 202, S 8, H M 374934, I/A 12 (26.05.10).
- 07/06/2010#750788Ceses/DimisionesNombramientosModificaciones estatutarias
SAMPLETEST SPAIN SL. Ceses/Dimisiones. Adm. Unico: HORNOS VILA JOSEP IGNASI. Nombramientos. Adm. Mancom.: GENERAL LAB SOCIEDAD ANONIMA;SANIVALOR CONSULTING SL. Representan: SUMARROCA I CLAVEROL ALBERT;VALOR GARCIA SANTIAGO. Modificaciones estatutaria… - 30/07/2009#326415Nombramientos
SAMPLETEST SPAIN SL. Nombramientos. Apoderado: VALOR GARCIA SANTIAGO;MURIEL SANZ JOSE MANUEL;SUMARROCA CLAVEROL ALBERT. Datos registrales. T 21120 , F 170, S 8, H M 374934, I/A 10 (20.07.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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