SAMSUN ENTERPRISES SL

Hoja MA50859· NIF B92269117

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 684 851,72 €
Director :
Carretero Moreno Francisco Javier

Legal information

Legal information for SAMSUN ENTERPRISES SL

NIF
Hoja registral
IRUS1000026676365
Legal formSociedad Limitada (SL)
Share capital1 684 851,72 €
Register referenceTomo 2858 · Folio 64 · Hoja MA50859
StatusVigente

Activity

SAMSUN ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 31 March 2021 to 19 January 2023, across 3 distinct types of filing. Its registered share capital is 1 684 851,72 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
SAMSUN ENTERPRISES SLCarretero Moreno Francisco JavierCarretero Moreno Fra…LA CAMISETERIA SLLA CAMISETERIA SLORMOLU CORFU SLORMOLU CORFU SLS&H SUN COAST REAL ESTATE SLS&H SUN COAST REAL E…ADMENTUM GM SLADMENTUM GM SLADMENTUM S&H SLADMENTUM S&H SLHAPTICO VENTURES SLHAPTICO VENTURES SLDRIDMA ENTERPRISES SLDRIDMA ENTERPRISES SLPLEYADES ENTERPRISES SLPLEYADES ENTERPRISES…CERES MAR HOLDING SLCERES MAR HOLDING SLJAVIER CARRETERO Y ASOCIADOS SLJAVIER CARRETERO Y A…LASCAR INVERSIONES SLLASCAR INVERSIONES SLSERVICIOS Y GESTIONES SERLECA XXI SLSERVICIOS Y GESTIONE…REDSEASON INVERSIONES SLREDSEASON INVERSIONE…CLUB DE GOLF MARBELLA SACLUB DE GOLF MARBELL…MOONCLOUD SLMOONCLOUD SLEL LIMONAR DE MIJAS GOLF SAEL LIMONAR DE MIJAS …VELERIN COMERCIO SLVELERIN COMERCIO SLHALFMOON INVERSIONES SLHALFMOON INVERSIONES…TOSCANA SERVICIOS LEGALES SLTOSCANA SERVICIOS LE…NUEVA EMPRESA FINANCIERA DE PROYECTOS SLNUEVA EMPRESA FINANC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAMSUN ENTERPRISES SLCarretero Moreno Francisco JavierCarretero Moreno Fra…CERES MAR HOLDING SLCERES MAR HOLDING SL

Beneficial owner (UBO)

Carretero Moreno Francisco Javier100 %

Individual · ultimate beneficial owner · since 19/01/2023

Beneficial owner network map

3 nodes Person Company
SAMSUN ENTERPRISES SLCarretero Moreno Francisco JavierCarretero Moreno Fra…CERES MAR HOLDING SLCERES MAR HOLDING SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/01/2023· Registered 11/01/2023· I/A 4
  2. Reducción de capitalPublished 19/01/2023· Registered 11/01/2023· I/A 4
  3. Reducción de capitalPublished 19/01/2023· Registered 11/01/2023· I/A 3
  4. Ampliación de capitalPublished 31/03/2021· Registered 23/03/2021· I/A 2

Changes

  1. 19/01/2023Declaración de unipersonalidad

    CARRETERO MORENO FRANCISCO JAVIER

Capital · events

  1. 19/01/2023Reducción de capital
    Resulting capital: 1 684 851,72 €
  2. 19/01/2023Reducción de capital
    Resulting capital: 2 296 708,92 €
  3. 31/03/2021Ampliación de capital
    Resulting capital: 6 826 518,60 € (+5 985 118,60 €)

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. 19/01/2023#7339476
    Declaración de unipersonalidadReducción de capital
    SAMSUN ENTERPRISES SL. Declaración de unipersonalidad. Socio único: CARRETERO MORENO FRANCISCO JAVIER. Reducción de capital. Importe reducción: 611.857,20 Euros. Resultante Suscrito: 1.684.851,72 Euros. Datos registrales. T 2858, L 1771, F 64, S 8, H…
  2. 19/01/2023#7339475
    Reducción de capital
    SAMSUN ENTERPRISES SL. Reducción de capital. Importe reducción: 4.529.809,68 Euros. Resultante Suscrito: 2.296.708,92 Euros. Datos registrales. T 2858, L 1771, F 63, S 8, H MA 50859, I/A 3 (11.01.23).
  3. 31/03/2021#6337097
    Ampliación de capital
    SAMSUN ENTERPRISES SL. Ampliación de capital. Capital: 5.985.118,60 Euros. Resultante Suscrito: 6.826.518,60 Euros. Datos registrales. T 2858, L 1771, F 63, S 8, H MA 50859, I/A 2 (23.03.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 11, EDIF. MARBELAND 4º-2., MÁLAGA, MARBELLA
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 — CNAE 7020 — are listed together.

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