SAMUHO SL

Hoja PM66896· NIF B57691982

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
844 000,00 €
Incorporation :
07/02/2011
Director :
Gutmann Klemens Tobias

Legal information

Legal information for SAMUHO SL

NIF
Hoja registral
IRUS1000096214760
Legal formSociedad Limitada (SL)
Share capital844 000,00 €
Incorporation date07/02/2011
Register referenceTomo 2447 · Folio 123 · Hoja PM66896
StatusVigente

Activity

SAMUHO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 February 2011. The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 3 October 2016, across 5 distinct types of filing. Its registered share capital is 844 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Alquiler de casas vacacional y venta de muebles. La realización y venta decampañas de publicidad, spots audiovisuales, eventos de interior y exterior, aplicación publicitaria sobre cualquier tipo de soporte, contratación deartistas para eventos, ferias y manifestaciones artísticas, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SAMUHO SLGutmann Klemens TobiasGutmann Klemens Tobi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAMUHO SLSchlund Andreas RudolfSchlund Andreas Rudo…

Beneficial owner (UBO)

Schlund Andreas Rudolf100 %

Individual · ultimate beneficial owner · since 07/02/2011

Beneficial owner network map

2 nodes Person Company
SAMUHO SLSchlund Andreas RudolfSchlund Andreas Rudo…

Registered actos

  1. Ampliación de capitalPublished 03/10/2016· Registered 26/09/2016· I/A 4
  2. Ceses/DimisionesPublished 26/03/2012· Registered 14/03/2012· I/A 2
  3. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 2
  4. ConstituciónPublished 07/02/2011· Registered 27/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 07/02/2011· Registered 27/01/2011· I/A 1
  6. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 07/02/2011Declaración de unipersonalidad

    SCHLUND ANDREAS RUDOLF

Capital · events

  1. 03/10/2016Ampliación de capital
    Resulting capital: 844 000,00 € (+840 000,00 €)
  2. 07/02/2011Constitución
    Initial capital: 4 000,00 €

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. 03/10/2016#4044096
    Ampliación de capital
    SAMUHO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 840.000,00 Euros. Resultante Suscrito: 844.000,00 Euros. Datos registrales. T 2447 , F 123, S 8, H PM 66896, I/A 4 (26.09.16).
  2. 26/03/2012#1655434
    SAMUHO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2447 , F 123, S 8, H PM 66896, I/A 3 (14.03.12).
  3. 26/03/2012#1655433
    Ceses/DimisionesNombramientos
    SAMUHO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHLUND ANDREAS RUDOLF. Nombramientos. Adm. Unico: GUTMANN KLEMENS TOBIAS. Datos registrales. T 2447 , F 123, S 8, H PM 66896, I/A 2 (14.03.12).
  4. 07/02/2011#1055499
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMUHO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.01.11. Objeto social: Alquiler de casas vacacional y venta de muebles. La realización y venta decampañas de publicidad, spots audiovisuales, eventos de interior y exterior, a…

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 2011

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/ MAJOR 28 - CAS CONCOS (FELANITX), Illes Balears
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 6812 — are listed together.

Prospect this sectorAll companies in this sector