TIERRAS SAMA SOCIEDAD LIMITADA
Hoja T18052· NIF B43565365
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 312,00 €
Legal information
Legal information for TIERRAS SAMA SOCIEDAD LIMITADA
Activity
TIERRAS SAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 23 October 2013 to 20 March 2015, across 7 distinct types of filing. Its registered share capital is 85 312,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Samaniego Garcia MatildeCeased on 11/03/2015Administrador Único
- Samaniego Martinez SoniaCeased on 16/10/2013Administrador Único
- Buyo Llunart FranciscoCeased on 11/03/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 9
- NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 9
- DisoluciónPublished 20/03/2015· Registered 11/03/2015· I/A 9
- ExtinciónPublished 20/03/2015· Registered 11/03/2015· I/A 9
- Reducción de capitalPublished 31/01/2014· Registered 22/01/2014· I/A 8
- Ampliación de capitalPublished 08/11/2013· Registered 04/11/2013· I/A 7
- Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 6
- NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 6
Changes
- 20/03/2015Disolución
- 20/03/2015Extinción
Capital · events
- 31/01/2014Reducción de capitalResulting capital: 85 312,00 €
- 08/11/2013Ampliación de capitalResulting capital: 339 047,00 € (+297 259,00 €)
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)
- 20/03/2015#3246132Ceses/DimisionesNombramientosDisoluciónExtinción
TIERRAS SAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAMANIEGO GARCIA MATILDE. Nombramientos. Liquidador: BUYO LLUNART FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 1461 , F 223, S 8, H T 18052, I/A 9 (11.03.15).
- 31/01/2014#2647827Reducción de capitalCambio de identidad del socio único
TIERRAS SAMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SAMANIEGO GARCIA MATILDE. Reducción de capital. Importe reducción: 253.735,00 Euros. Resultante Suscrito: 85.312,00 Euros. Datos registrales. T 1461 , F 221, S… - 08/11/2013#2529311Ampliación de capital
TIERRAS SAMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 297.259,00 Euros. Resultante Suscrito: 339.047,00 Euros. Datos registrales. T 1461 , F 220, S 8, H T 18052, I/A 7 ( 4.11.13).
- 23/10/2013#2505800Ceses/DimisionesNombramientos
TIERRAS SAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAMANIEGO MARTINEZ SONIA. Nombramientos. Adm. Unico: SAMANIEGO GARCIA MATILDE. Datos registrales. T 1461 , F 220, S 8, H T 18052, I/A 6 (16.10.13).
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 — Tarragona — are listed together, with their address.