SAMUELSON LOGISTICS SA

Hoja M248041· NIF A82516022

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Directors :
Gracia Palacin Julian, Garcia Palacin Julian

Legal information

Legal information for SAMUELSON LOGISTICS SA

NIF
Hoja registral
IRUS1000263821554
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 14904 · Folio 78 · Hoja M248041
StatusVigente

Activity

SAMUELSON LOGISTICS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 3 filings for this company, from 5 February 2009 to 19 November 2014, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SAMUELSON LOGISTICS SAGracia Palacin JulianGracia Palacin JulianGarcia Palacin JulianGarcia Palacin JulianSAMUELSON CONSULTING SASAMUELSON CONSULTING…ONE 2 ONE LOGISTICS SAONE 2 ONE LOGISTICS …MOBILE APPS INVESTMENTS SLMOBILE APPS INVESTME…ACTIVE PRIVATE EQUITY SLACTIVE PRIVATE EQUIT…SAMUELSON E-QUANTICA SASAMUELSON E-QUANTICA…CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SACONSTRUCCIONES Y AUX…

Registered actos

  1. ReeleccionesPublished 19/11/2014· Registered 12/11/2014· I/A 8
  2. ReeleccionesPublished 25/11/2009· Registered 13/11/2009· I/A 7
  3. Desembolso de dividendos pasivosPublished 05/02/2009· Registered 22/01/2009· I/A 6

Timeline (BORME)

  1. 19/11/2014#3071817
    Reelecciones
    SAMUELSON LOGISTICS SA. Reelecciones. Adm. Unico: GRACIA PALACIN JULIAN. Datos registrales. T 14904 , F 78, S 8, H M 248041, I/A 8 (12.11.14).
  2. 25/11/2009#482727
    Reelecciones
    SAMUELSON LOGISTICS SA. Reelecciones. Adm. Unico: GRACIA PALACIN JULIAN. Datos registrales. T 14904 , F 78, S 8, H M 248041, I/A 7 (13.11.09).
  3. 05/02/2009#54095
    Desembolso de dividendos pasivos
    SAMUELSON LOGISTICS SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 14904 , F 78, S 8, H M 248041, I/A 6 (22.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LOS PARQUES, NUMERO 26, CHALET 9, EL ENCINAR DE LOS REYES, MADRID, ALCOBENDAS
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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