SAMSERBIERZOGOURMET SL
Hoja LE24929· NIF B24709446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 07/11/2017
- Director :
- Naveira Soria Samuel Enrique
Legal information
Legal information for SAMSERBIERZOGOURMET SL
Activity
SAMSERBIERZOGOURMET SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). It was incorporated on 7 November 2017. The Spanish commercial register has published 6 filings for this company, from 7 November 2017 to 29 July 2020, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Corporate purpose
Código CNAE de la actividad principal: 5610. El objeto social de la sociedad consiste en las siguientes actividades: - Los servicios de cafetería-bar. Restauración -alimentación- y hospedaje temporal: - La explotación de hostales, hoteles, restaurantes, mesones, cafeterías y similares.
Directors and representatives
Directors
Current
- Naveira Soria Samuel EnriqueSince 30/10/2017Administrador Único
Former
- Rodriguez Gonzalez SergioCeased on 07/02/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Naveira Soria Samuel Enrique100 %
Individual · ultimate beneficial owner · since 14/02/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/07/2020· Registered 23/07/2020· I/A 3
- Declaración de unipersonalidadPublished 14/02/2018· Registered 07/02/2018· I/A 2
- Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 2
- NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 2
- ConstituciónPublished 07/11/2017· Registered 30/10/2017· I/A 1
- NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 1
Changes
- 14/02/2018Declaración de unipersonalidad
NAVEIRA SORIA SAMUEL ENRIQUE
Capital · events
- 29/07/2020Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 07/11/2017ConstituciónInitial 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)
- 29/07/2020#5970767Ampliación de capital
SAMSERBIERZOGOURMET SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 1322 , F 212, S 8, H LE 24929, I/A 3 (23.07.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518… - 14/02/2018#4746415Declaración de unipersonalidadCeses/DimisionesNombramientos
SAMSERBIERZOGOURMET SL. Declaración de unipersonalidad. Socio único: NAVEIRA SORIA SAMUEL ENRIQUE. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GONZALEZ SERGIO;NAVEIRA SORIA SAMUEL ENRIQUE. Nombramientos. Adm. Unico: NAVEIRA SORIA SAMUEL ENRIQUE. Otros … - 07/11/2017#4608696ConstituciónNombramientos
SAMSERBIERZOGOURMET SL. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: Código CNAE de la actividad principal: 5610. El objeto social de la sociedad consiste en las siguientes actividades: - Los servicios de cafetería-bar. Restauració…
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 2017
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 — León — are listed together, with their address.