TIERRA SAMIL S.L
Hoja B593789· NIF B44951622
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Pedro Miguel Martins Marques
Legal information
Legal information for TIERRA SAMIL S.L
Activity
TIERRA SAMIL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 April 2023. The Spanish commercial register has published 6 filings for this company, from 11 April 2023 to 19 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
AMPLIAR A: LA COMPRA Y VENTA DE COCHES NUEVOS Y DE SEGUNDA MANO. EL ALQUILER DE COCHES (RENT A CAR).
Directors and representatives
Directors
Current
- Pedro Miguel Martins MarquesSince 12/09/2023Administrador Único
Former
- Renato Filipe Augusto RibeiroCeased on 12/09/2023Administrador Solidario
- Mariana Cortez De OliveiraCeased on 12/09/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/09/2023· Registered 12/09/2023· I/A 2
- NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 2
- Cambio de domicilio socialPublished 19/09/2023· Registered 12/09/2023· I/A 2
- Cambio de objeto socialPublished 19/09/2023· Registered 12/09/2023· I/A 2
- ConstituciónPublished 11/04/2023· Registered 31/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 1
Changes
- 19/09/2023Cambio de domicilio social
CL MAS PUJOL NUM.38 CORRO D'AVALL (FRANQUESES DEL VALLES (LES))
- 19/09/2023Cambio de objeto social
AMPLIAR A: LA COMPRA Y VENTA DE COCHES NUEVOS Y DE SEGUNDA MANO. EL ALQUILER DE COCHES (RENT A CAR).
Capital · events
- 11/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 19/09/2023#7713976RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TIERRA SAMIL S.L. Revocaciones. ADM.SOLIDAR.: RENATO FILIPE AUGUSTO RIBEIRO;MARIANA CORTEZ DE OLIVEIRA. Nombramientos. ADM.UNICO: PEDRO MIGUEL MARTINS MARQUES. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PEDRO MIGUEL MARTINS MARQUES… - 11/04/2023#7477674ConstituciónNombramientos
TIERRA SAMIL S.L. Constitución. Comienzo de operaciones: 1.04.23. Objeto social: ACTIVIDAD PRINCIPAL: 5630 / ESTABLECIMIENTOS DE BEBIDAS. OTRAS ACTIVIDADES: 5629 / OTROS SERVICIOS DE COMIDAS. 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: CL SA…
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 2023
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 — Establecimientos de bebidas — are listed together.