SAMPSON ESPAÑOLA SA

Hoja PM955· NIF A07014376

VigenteIlles Balears
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Anónima (SA)
Directors :
Melia Tomas Rosa Maria, Caules Caules Pedro, Tur Guasch Marta, Melia Tomas Joan Miquel, Melia Carbonell Juan

Legal information

Legal information for SAMPSON ESPAÑOLA SA

NIF
Hoja registral
IRUS1000085650768
Legal formSociedad Anónima (SA)
Register referenceTomo 2982 · Folio 217 · Hoja PM955
StatusVigente

Activity

SAMPSON ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 11 filings for this company, from 15 October 2009 to 13 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/09/2024· Registered 09/09/2024· I/A 35
  2. NombramientosPublished 13/09/2024· Registered 09/09/2024· I/A 35
  3. Modificaciones estatutariasPublished 13/09/2024· Registered 09/09/2024· I/A 35
  4. NombramientosPublished 17/01/2023· Registered 09/01/2023· I/A 34
  5. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 33
  6. ReeleccionesPublished 05/09/2019· Registered 28/08/2019· I/A 32
  7. ReeleccionesPublished 09/09/2014· Registered 01/09/2014· I/A 31
  8. RevocacionesPublished 26/11/2013· Registered 18/11/2013· I/A 30
  9. Ceses/DimisionesPublished 15/10/2009· Registered 02/10/2009· I/A 29
  10. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 29
  11. Modificaciones estatutariasPublished 15/10/2009· Registered 02/10/2009· I/A 29

Changes

  1. 13/09/2024Modificaciones estatutarias
  2. 15/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2024#8251089
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMPSON ESPAÑOLA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MELIA CARBONELL JUAN. Nombramientos. Adm. Solid.: MELIA TOMAS ROSA MARIA;MELIA CARBONELL JUAN;MELIA TOMAS JOAN MIQUEL. Modificaciones estatutarias. 9. La sociedad será dirigid…
  2. 17/01/2023#7332615
    Nombramientos
    SAMPSON ESPAÑOLA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MELIA TOMAS JOAN MIQUEL. Datos registrales. T 2982 , F 217, S 8, H PM 955, I/A 34 ( 9.01.23).
  3. 15/03/2021#6306967
    Nombramientos
    SAMPSON ESPAÑOLA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERRAGUT CASTELL MICAELA. Datos registrales. T 826 , F 25, S 8, H PM 955, I/A 33 ( 5.03.21).
  4. 05/09/2019#5569739
    Reelecciones
    SAMPSON ESPAÑOLA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MELIA CARBONELL JUAN. Datos registrales. T 826 , F 25, S 8, H PM 955, I/A 32 (28.08.19).
  5. 09/09/2014#2959577
    Reelecciones
    SAMPSON ESPAÑOLA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MELIA CARBONELL JUAN. Datos registrales. T 826 , F 25, S 8, H PM 955, I/A 31 ( 1.09.14).
  6. 26/11/2013#2553844
    Revocaciones
    SAMPSON ESPAÑOLA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MELIA BAUZA MIGUEL;MELIA BAUZA MIGUEL;MELIA BAUZA GUILLERMO. Datos registrales. T 826 , F 25, S 8, H PM 955, I/A 30 (18.11.13).
  7. 15/10/2009#419135
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMPSON ESPAÑOLA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MELIA TOMAS ROSA MARIA;MELIA CARBONELL JUAN. Nombramientos. Adm. Unico: MELIA CARBONELL JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFinca Son Fullana., Illes Balears, LLUCMAJOR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector