SAMPLETEST SPAIN SL
Hoja M374934· NIF B84283399
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAMPLETEST SPAIN SL
Activity
SAMPLETEST SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 10 filings for this company, from 30 July 2009 to 13 February 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
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
Cap table · shareholdings
- LABCO SPAIN SL100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LABCO SPAIN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
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#1800094Cambio de identidad del socio único
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
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 — Madrid — are listed together, with their address.