SAMUSU 2005 SL
Hoja MA80081· NIF B92673086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rosa Cervan Eloy
Legal information
Legal information for SAMUSU 2005 SL
Activity
SAMUSU 2005 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 February 2010 to 9 April 2012, across 5 distinct types of filing.
Corporate purpose
-La construcción, adquisición, enajenación, explotación, arrendamiento,promoción, administración, disposición y venta de toda clase de bienes inmuebles; así como la realización de actividades de servicios, gestión ymantenimiento de los citados inmuebles. La ejecución de todo tipo de obr.
Directors and representatives
Directors
Current
- Rosa Cervan EloySince 22/03/2012Administrador Único
Former
- Rosa Sanchez ManuelCeased on 19/01/2012Administrador Único
- De La Mata Ramirez JesusCeased on 18/01/2010Administrador Único
Authorised representatives
Former
- Rosa Vega Jose ManuelCeased on 22/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 09/04/2012· Registered 22/03/2012· I/A 8
- NombramientosPublished 09/04/2012· Registered 22/03/2012· I/A 8
- Ceses/DimisionesPublished 07/02/2012· Registered 19/01/2012· I/A 7
- NombramientosPublished 10/02/2010· Registered 18/01/2010· I/A 6
- Ceses/DimisionesPublished 10/02/2010· Registered 18/01/2010· I/A 5
- NombramientosPublished 10/02/2010· Registered 18/01/2010· I/A 5
- Cambio de domicilio socialPublished 10/02/2010· Registered 18/01/2010· I/A 5
- Cambio de objeto socialPublished 10/02/2010· Registered 18/01/2010· I/A 5
Changes
- 10/02/2010Cambio de domicilio social
C/ GERANEOS 16 (MARBELLA)
- 10/02/2010Cambio de objeto social
-La construcción, adquisición, enajenación, explotación, arrendamiento,promoción, administración, disposición y venta de toda clase de bienes inmuebles; así como la realización de actividades de servicios, gestión ymantenimiento de los citados inmuebles. La ejecución de todo tipo de obr.
Timeline (BORME)
- 09/04/2012#1675382RevocacionesNombramientos
SAMUSU 2005 SL. Revocaciones. Apoderado: ROSA VEGA JOSE MANUEL. Nombramientos. Adm. Unico: ROSA CERVAN ELOY. Datos registrales. T 3906, L 2817, F 125, S 8, H MA 80081, I/A 8 (22.03.12).
- 07/02/2012#1579331Ceses/Dimisiones
SAMUSU 2005 SL. Ceses/Dimisiones. Adm. Unico: ROSA SANCHEZ MANUEL. Datos registrales. T 3906, L 2817, F 125, S 8, H MA 80081, I/A 7 (19.01.12).
- 10/02/2010#582933Nombramientos
SAMUSU 2005 SL. Nombramientos. Apoderado: ROSA VEGA JOSE MANUEL. Datos registrales. T 3906, L 2817, F 124, S 8, H MA 80081, I/A 6 (18.01.10).
- 10/02/2010#582932Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SAMUSU 2005 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA MATA RAMIREZ JESUS. Nombramientos. Adm. Unico: ROSA SANCHEZ MANUEL. Cambio de domicilio social. C/ GERANEOS 16 (MARBELLA). Cambio de objeto social. -La const…
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 — Málaga — are listed together, with their address.