SAMURAI PROJECT SL

Hoja B464052

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/03/2015
Directors :
Maestro Meseguer Eduardo, Sahuquillo Tudela Carlos, Ferrer Cervera Gregorio, Vidal Galacho Enrique

Legal information

Legal information for SAMURAI PROJECT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/03/2015
Register referenceTomo 44706 · Folio 6 · Hoja B464052
StatusVigente

Activity

SAMURAI PROJECT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 11 March 2015. The Spanish commercial register has published 6 filings for this company, from 11 March 2015 to 23 April 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA GESTION DE ACTIVOS INMOBILIARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
SAMURAI PROJECT SLFerrer Cervera GregorioFerrer Cervera Grego…Maestro Meseguer EduardoMaestro Meseguer Edu…Sahuquillo Tudela CarlosSahuquillo Tudela Ca…Vidal Galacho EnriqueVidal Galacho EnriqueATALANTA INVEST SLATALANTA INVEST SLNUTRIGER SOLUTIONS SLNUTRIGER SOLUTIONS SLGUATAVITA BARCELONESA SLGUATAVITA BARCELONES…PROMOTORA INMOBILIARIA NUEVA SAPROMOTORA INMOBILIAR…NORTE PREMIUM INVEX SLNORTE PREMIUM INVEX …PETRICOR 67 S.LPETRICOR 67 S.LCTD SLCTD SLNIMROD ALFA SLNIMROD ALFA SLLANDMAR HOTELES SLLANDMAR HOTELES SLHOTEL FIRA SAHOTEL FIRA SADIAGONAL PLAZA SADIAGONAL PLAZA SACONFECCIONS PRAT VIDALES SLCONFECCIONS PRAT VID…DARNIC TRADE S.LDARNIC TRADE S.LBAUCIS PROJECTS S.LBAUCIS PROJECTS S.LBLUEMOON STUDIO S.LBLUEMOON STUDIO S.LBRITTON PROJECTS S.LBRITTON PROJECTS S.LINGENIUM GLOBAL S.LINGENIUM GLOBAL S.LINMOBILIARIA SANBOAL SAINMOBILIARIA SANBOAL…LAURENS MARKET S.LLAURENS MARKET S.LCOLON DE INVERSIONES SACOLON DE INVERSIONES…EL MIRADOR DE BLANES SLEL MIRADOR DE BLANES…GRAN HOTEL ARONA SAGRAN HOTEL ARONA SARESTAURANTES DE ARONA SLRESTAURANTES DE ARON…PLAYA EL CALLAO LOS CRISTIANOS SLPLAYA EL CALLAO LOS …SAMURAI PROJECT SLSAMURAI PROJECT SLAPART-HOTEL NAUTILUS SAAPART-HOTEL NAUTILUS…NEPTUNO TURISTICA SANEPTUNO TURISTICA SABAUCIS PROJECTS SLBAUCIS PROJECTS SLINGENIUM GLOBAL SLINGENIUM GLOBAL SLVIPLA HOTEL INVESTMENT SAVIPLA HOTEL INVESTME…HIMALIA GLOBAL SLHIMALIA GLOBAL SLNEONEST STAYS SLNEONEST STAYS SLACTIVOS EN GESTION SLACTIVOS EN GESTION SLHOTEL CLEOPATRA PALACE SLHOTEL CLEOPATRA PALA…MARE NOSTRUM RESORT SLMARE NOSTRUM RESORT …RENVILLORT SLRENVILLORT SLMAGUMPER SLMAGUMPER SL

Registered actos

  1. RevocacionesPublished 23/04/2015· Registered 16/04/2015· I/A 2
  2. NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 2
  3. Modificaciones estatutariasPublished 23/04/2015· Registered 16/04/2015· I/A 2
  4. Cambio de objeto socialPublished 23/04/2015· Registered 16/04/2015· I/A 2
  5. ConstituciónPublished 11/03/2015· Registered 04/03/2015· I/A 1
  6. NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 1

Capital · events

  1. 11/03/2015Constitución
    Initial capital: 3 010,00 €

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. 23/04/2015#3293918
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    SAMURAI PROJECT SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. CONSEJERO: MAESTRO MESEGUER EDUARDO. PRESIDENTE: MAESTRO MESEGUER EDUARDO. CONSEJERO: SAHUQUILLO TUDELA CARLOS. SECRETARIO: SAHUQUILLO TUDELA CARLOS. CONSEJERO: …
  2. 11/03/2015#3230749
    ConstituciónNombramientos
    SAMURAI PROJECT SL. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVI…

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 2015

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 addressCL MALLORCA, NUMERO 1-23, 1, DESPACHO 7B (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province