SERVICIOS OFIMATICOS SAMITEK SL
Hoja SS27755· NIF B20918801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calzada Sanchez Santiago
Legal information
Legal information for SERVICIOS OFIMATICOS SAMITEK SL
Activity
SERVICIOS OFIMATICOS SAMITEK SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 3 February 2010 to 27 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Calzada Sanchez SantiagoSince 07/11/2019Administrador Único
Former
- Eguia Amondarain Miguel AngelCeased on 07/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/11/2019· Registered 07/11/2019· I/A 4
- Ceses/DimisionesPublished 27/11/2019· Registered 07/11/2019· I/A 4
- NombramientosPublished 27/11/2019· Registered 07/11/2019· I/A 4
- Cambio de domicilio socialPublished 27/11/2019· Registered 07/11/2019· I/A 4
- Cambio de domicilio socialPublished 27/10/2017· Registered 10/10/2017· I/A 3
- Cambio de domicilio socialPublished 03/02/2010· Registered 25/01/2010· I/A 2
Changes
- 27/11/2019Cambio de domicilio social
C/ LAMISINGO ITURRIA Nº 1-2º OF
- 27/11/2019Declaración de unipersonalidad
CALZADA SANCHEZ SANTIAGO
- 27/10/2017Cambio de domicilio social
PASEO UBARBURU, Nº 39 - LOCAL Nº 4, POLIGONO 27 DE (DONOSTIA-SAN SEBASTIAN)
- 03/02/2010Cambio de domicilio social
POLIG BARRIO VENTAS, POL
Timeline (BORME)
- 27/11/2019#5679007Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SERVICIOS OFIMATICOS SAMITEK SL. Declaración de unipersonalidad. Socio único: CALZADA SANCHEZ SANTIAGO. Ceses/Dimisiones. Adm. Solid.: EGUIA AMONDARAIN MIGUEL ANGEL;CALZADA SANCHEZ SANTIAGO. Nombramientos. Adm. Unico: CALZADA SANCHEZ SANTIAGO. Otros … - 27/10/2017#4596139Cambio de domicilio social
SERVICIOS OFIMATICOS SAMITEK SL. Cambio de domicilio social. PASEO UBARBURU, Nº 39 - LOCAL Nº 4, POLIGONO 27 DE (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2266 , F 2, S 8, H SS 27755, I/A 3 (10.10.17).
- 03/02/2010#570615Cambio de domicilio social
SERVICIOS OFIMATICOS SAMITEK SL. Cambio de domicilio social. POLIG BARRIO VENTAS, POL. ARANIBAR, 2, LOCAL 17. (IRUN). Datos registrales. T 2266 , F 2, S 8, H SS 27755, I/A 2 (25.01.10).
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.