SUEÑOS DE SAMIL SL

Hoja PO48452· NIF B27732114

VigentePontevedra

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 236 000,00 €
Incorporation :: 16/10/2009
Director :: INVERSIONES CAPAMAR SL

Legal information

Legal information for SUEÑOS DE SAMIL SL

NIF

Hoja registral

IRUS1000100478245

Legal formSociedad Limitada (SL)

Share capital236 000,00 €

Incorporation date16/10/2009

LocalityVigo

StatusVigente

Activity

SUEÑOS DE SAMIL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 16 October 2009. The Spanish commercial register has published 9 filings for this company, from 16 October 2009 to 30 March 2023, across 6 distinct types of filing. Its registered share capital is 236 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, arrendamiento y gravamen sobre bienes de naturaleza inmueble, así como la construcción y promoción de toda clase de edificaciones. Laconstrucción, promoción o explotación en arrendamiento de edificaciones, acogidas o no a la legislación de Protección Oficial, y aquellas operaciones.

Directors and representatives

Directors

Current

INVERSIONES CAPAMAR SL
Administrador Único
Since 22/08/2019

Former

Gonzalez Lorenzo Candido
Administrador Único
Ceased on 22/08/2019

Authorised representatives

Current

Gonzalez Mandado Candido
Apoderado
Since 22/03/2023

Directors network map

4 nodes Person Company

Cap table · shareholdings

Gonzalez Lorenzo Candido100 %
Individual · since 16/10/2009 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Gonzalez Lorenzo Candido100 %

Individual · ultimate beneficial owner · since 16/10/2009

Beneficial owner network map

4 nodes Person Company

Registered actos

Nombramientos Published 30/03/2023· Registered 22/03/2023· I/A 6
Cambio de domicilio social Published 21/11/2019· Registered 14/11/2019· I/A 5
Ceses/Dimisiones Published 30/08/2019· Registered 22/08/2019· I/A 4
Nombramientos Published 30/08/2019· Registered 22/08/2019· I/A 4
Cambio de domicilio social Published 23/01/2013· Registered 14/01/2013· I/A 2
Constitución Published 16/10/2009· Registered 02/10/2009· I/A 1
Declaración de unipersonalidad Published 16/10/2009· Registered 02/10/2009· I/A 1
Nombramientos Published 16/10/2009· Registered 02/10/2009· I/A 1

Changes

21/11/2019Cambio de domicilio social
CTRA FRAGOSIÑO 42 - PARROQUIA DE SARDOMA (VIGO)
23/01/2013Cambio de domicilio social
C/ COLON 29 4º DE (VIGO)
16/10/2009Declaración de unipersonalidad
GONZALEZ LORENZO CANDIDO

Capital · events

16/10/2009Constitución
Initial capital: 236 000,00 €

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)

30/03/2023#7464957

Nombramientos

SUEÑOS DE SAMIL SL. Nombramientos. Apoderado: GONZALEZ MANDADO CANDIDO. Datos registrales. T 3577, L 3577, F 43, S 8, H PO 48452, I/A 6 (22.03.23).

21/11/2019#5671595

Cambio de domicilio social

SUEÑOS DE SAMIL SL. Cambio de domicilio social. CTRA FRAGOSIÑO 42 - PARROQUIA DE SARDOMA (VIGO). Datos registrales. T 3577, L 3577, F 43, S 8, H PO 48452, I/A 5 (14.11.19).

30/08/2019#5564828

Ceses/DimisionesNombramientos

SUEÑOS DE SAMIL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LORENZO CANDIDO. Nombramientos. Adm. Unico: INVERSIONES CAPAMAR SL. Datos registrales. T 3577, L 3577, F 42, S 8, H PO 48452, I/A 4 (22.08.19).

02/01/2014#10459694

Cambio de identidad del socio único

SUEÑOS DE SAMIL SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES CAPAMAR SL. Datos registrales. T 3577, L 3577, F 42, S 8, H PO 48452, I/A 3 (24.12.13).

23/01/2013#2085924

Cambio de domicilio social

SUEÑOS DE SAMIL SL. Cambio de domicilio social. C/ COLON 29 4º DE (VIGO). Datos registrales. T 3577, L 3577, F 43, S 8, H PO 48452, I/A 2 (14.01.13).

16/10/2009#422224

ConstituciónDeclaración de unipersonalidadNombramientos

SUEÑOS DE SAMIL SL. Constitución. Comienzo de operaciones: 7.08.09. Objeto social: La compraventa, arrendamiento y gravamen sobre bienes de naturaleza inmueble, así como la construcción y promoción de toda clase de edificaciones. Laconstrucción, prom…

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 2009

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 addressCTRA FRAGOSIÑO 42 - PARROQUIA DE SARDOMA (VIGO), Vigo, Pontevedra

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

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