TEXTIL SAMO SA
Hoja B55786· NIF B08967218
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Viñals Garcia Jaume, Garcia Duch Joan, Santamaria Moreno Joan
- Former name :
- VIELCO ELECTRICITAT COMERCIAL SA
Legal information
Legal information for TEXTIL SAMO SA
Activity
TEXTIL SAMO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 21 October 2011 to 22 February 2018, across 4 distinct types of filing.
Corporate purpose
LA COMPRA,VENTA,ADMINISTRACION,MANTENIMIENTO,CONSTRUCCION Y PROMOCION,POR CUALQUIER TITULO ONEROSO,PRINCIPALMENTE LA COMPRA VENTA Y LA PERMUTA DE SOLARES,PISOS,LOCALES E INMUEBLES EN GENERAL.ETC...
Directors and representatives
Directors
Current
- Viñals Garcia JaumeSince 14/02/2018PresidenteConsejero
- Garcia Duch JoanSince 14/02/2018Consejero DelegadoConsejero
- Santamaria Moreno JoanSince 14/02/2018Consejero DelegadoConsejeroSecretario
Former
- Viñals Garcia JaimeCeased on 14/02/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/02/2018· Registered 14/02/2018· I/A 10
- NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 10
- Cambio de objeto socialPublished 22/02/2018· Registered 14/02/2018· I/A 10
- Cambio de objeto socialPublished 04/02/2014· Registered 28/01/2014· I/A 9
- NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 8
- Modificaciones estatutariasPublished 21/10/2011· Registered 10/10/2011· I/A 8
Changes
- 22/02/2018Cambio de objeto social
LA COMPRA,VENTA,ADMINISTRACION,MANTENIMIENTO,CONSTRUCCION Y PROMOCION,POR CUALQUIER TITULO ONEROSO,PRINCIPALMENTE LA COMPRA VENTA Y LA PERMUTA DE SOLARES,PISOS,LOCALES E INMUEBLES EN GENERAL.ETC...
- 04/02/2014Cambio de objeto social
LA VENTA AL MAYOR Y DETALL DE TODO TIPO DE MATERIAL ELECTRICO Y ELECTRONICO,APARATOS ELECTRODOMESTICOS Y ARTICULOS COMPLEMENTARIOS O ACCESORIOS DE LOS MISMOS.LA INSTALACION Y REPARACION DE CUALQUIER TIPO DE APARATO ...
- 21/10/2011Modificaciones estatutarias
Timeline (BORME)
- 22/02/2018#4759554
Company name: VIELCO ELECTRICITAT COMERCIAL SA
RevocacionesNombramientosCambio de objeto socialVIELCO ELECTRICITAT COMERCIAL SA. Transformación de sociedad. Denominación y forma adoptada: VIELCO ELECTRICITAT COMERCIAL SL. Revocaciones. ADM.UNICO: VIÑALS GARCIA JAIME. Nombramientos. CONSEJERO: SANTAMARIA MORENO JOAN. SECRETARIO: SANTAMARIA MORE… - 04/02/2014#2651062
Company name: VIELCO ELECTRICITAT COMERCIAL SA
Cambio de objeto socialVIELCO ELECTRICITAT COMERCIAL SA. Cambio de objeto social. LA VENTA AL MAYOR Y DETALL DE TODO TIPO DE MATERIAL ELECTRICO Y ELECTRONICO,APARATOS ELECTRODOMESTICOS Y ARTICULOS COMPLEMENTARIOS O ACCESORIOS DE LOS MISMOS.LA INSTALACION Y REPARACION DE CU… - 21/10/2011#1422760
Company name: VIELCO ELECTRICITAT COMERCIAL SA
NombramientosModificaciones estatutariasVIELCO ELECTRICITAT COMERCIAL SA. Nombramientos. ADM.UNICO: VIÑALS GARCIA JAIME. Modificaciones estatutarias. ART.28.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 34101 , F 102, S 8, H B 55786, I/A 8 (10.10.11)…
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 — Barcelona — are listed together, with their address.