SAMURAN XXI SL
Hoja SS34760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 300,00 €
- Directors :
- Arteta Marina Jose Luis, Borda Camino Jose Javier
Legal information
Legal information for SAMURAN XXI SL
Activity
SAMURAN XXI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 8 October 2012 to 17 June 2014, across 5 distinct types of filing. Its registered share capital is 8 300,00 €.
Corporate purpose
a) Actividades de fabricación, importación, esterilización, agrupación, distribución, comercialización, puesta en servicio, mantenimiento y venta de productos sanitarios. b) Actividades de fabricación, importación, esterilización, agrupación, distribución, comercialización, puesta en servicio, mante.
Directors and representatives
Directors
Current
- Arteta Marina Jose LuisSince 02/06/2014Administrador Único
- Borda Camino Jose JavierSince 23/11/2012Gerente
Former
- Aregui Aranceta Jose MiguelCeased on 02/06/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2014· Registered 02/06/2014· I/A 4
- NombramientosPublished 17/06/2014· Registered 02/06/2014· I/A 4
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 3
- Ampliación de capitalPublished 08/10/2012· Registered 27/09/2012· I/A 2
- Cambio de objeto socialPublished 08/10/2012· Registered 27/09/2012· I/A 2
- Cambio de domicilio socialPublished 08/10/2012· Registered 27/09/2012· I/A 1
Capital · events
- 08/10/2012Ampliación de capitalResulting capital: 8 300,00 € (+5 000,00 €)
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)
- 17/06/2014#2853132Ceses/DimisionesNombramientos
SAMURAN XXI SL. Ceses/Dimisiones. Adm. Unico: AREGUI ARANCETA JOSE MIGUEL. Nombramientos. Adm. Unico: ARTETA MARINA JOSE LUIS. Datos registrales. T 2572 , F 41, S 8, H SS 34760, I/A 4 ( 2.06.14).
- 04/12/2012#2016243Nombramientos
SAMURAN XXI SL. Nombramientos. Gerente: BORDA CAMINO JOSE JAVIER. Datos registrales. T 2572 , F 39, S 8, H SS 34760, I/A 3 (23.11.12).
- 08/10/2012#1926468Ampliación de capitalCambio de objeto social
SAMURAN XXI SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.300,00 Euros. Cambio de objeto social. a) Actividades de fabricación, importación, esterilización, agrupación, distribución, comercialización, puesta en servicio, … - 08/10/2012#1926467Cambio de domicilio social
SAMURAN XXI SL. Cambio de domicilio social. AVDA ARABA, 3º. (ARETXABALETA). Datos registrales. T 2572 , F 37, S 8, H SS 34760, I/A 1 (27.09.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.