SAMUCANDA SL

Hoja M797748· NIF B13889910

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2023
Director :
Damari Yehuda

Legal information

Legal information for SAMUCANDA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2023
LocalityMadrid
Register referenceTomo 45349 · Folio 3 · Hoja M797748
StatusVigente

Activity

SAMUCANDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 June 2023. The Spanish commercial register has published 6 filings for this company, from 16 June 2023 to 18 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SAMUCANDA SLDamari YehudaDamari Yehuda

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
SAMUCANDA SLAresti Escriva De Romani MariaAresti Escriva De Ro…TYMIT LABS SLTYMIT LABS SLBASE TRACKING SLBASE TRACKING SLPCC FRESH PRODUCE SLPCC FRESH PRODUCE SLCDB INVESTMENTS TEAM SLCDB INVESTMENTS TEAM…LIMCLARO SLLIMCLARO SLYRACALLE SLYRACALLE SLJG PARIS SLJG PARIS SLGOITABA SLGOITABA SLCARICANGO SLCARICANGO SLSENTVAJAL SLSENTVAJAL SLZERUVAX SLZERUVAX SLMAKUYUNI 2026 SLMAKUYUNI 2026 SLPAMUNDA SLPAMUNDA SLTENGUERU SLTENGUERU SL

Beneficial owner (UBO)

Aresti Escriva De Romani Maria100 %

Individual · ultimate beneficial owner · since 16/06/2023

Beneficial owner network map

16 nodes Person Company
SAMUCANDA SLAresti Escriva De Romani MariaAresti Escriva De Ro…TYMIT LABS SLTYMIT LABS SLBASE TRACKING SLBASE TRACKING SLPCC FRESH PRODUCE SLPCC FRESH PRODUCE SLCDB INVESTMENTS TEAM SLCDB INVESTMENTS TEAM…LIMCLARO SLLIMCLARO SLYRACALLE SLYRACALLE SLJG PARIS SLJG PARIS SLGOITABA SLGOITABA SLCARICANGO SLCARICANGO SLSENTVAJAL SLSENTVAJAL SLZERUVAX SLZERUVAX SLMAKUYUNI 2026 SLMAKUYUNI 2026 SLPAMUNDA SLPAMUNDA SLTENGUERU SLTENGUERU SL

Registered actos

  1. Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 3
  2. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 3
  3. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 2
  4. ConstituciónPublished 16/06/2023· Registered 09/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 16/06/2023· Registered 09/06/2023· I/A 1
  6. NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 1

Changes

  1. 16/06/2023Declaración de unipersonalidad

    ARESTI ESCRIVA DE ROMANI MARIA

Capital · events

  1. 16/06/2023Constitución
    Initial 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)

  1. 18/07/2023#7632951
    Ceses/DimisionesNombramientos
    SAMUCANDA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARESTI ESCRIVA DE ROMANI MARIA. Nombramientos. Adm. Solid.: DAMARI YEHUDA;NAGAR AVRAHAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 14/07/2023#7629280
    Nombramientos
    SAMUCANDA SL. Nombramientos. Apo.Sol.: POWERS SCHAEFFER ELIZABETH ANN;DEL ALAMO POWERS ISABEL ANA;GALAN RIVERA ROCIO. Datos registrales. T 45349 , F 3, S 8, H M 797748, I/A 2 ( 7.07.23).
  3. 16/06/2023#7582681
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMUCANDA SL. Constitución. Comienzo de operaciones: 6.06.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ FORTUNY, NUMERO 19, BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2023

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/ FORTUNY, NUMERO 19, BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province