UNIT SAML COMPANY SL

Hoja M483774· NIF B85712032

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
27/07/2009
Director :
Rodrigues Conde Maria De Fatima

Legal information

Legal information for UNIT SAML COMPANY SL

NIF
Hoja registral
IRUS1000283799790
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date27/07/2009
LocalityAlcalá de Henares
Phone
Register referenceTomo 26845 · Folio 122 · Hoja M483774
StatusVigente

Activity

UNIT SAML COMPANY SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 27 July 2009. The Spanish commercial register has published 15 filings for this company, from 27 July 2009 to 28 February 2011, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA. ALQUILER DE VEHICULOS INDUSTRIALES, SEMIREMOLQUES, MAQUINARIA, MAQUINARIA AGRICOLA YTURISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodrigues Conde Maria De Fatima100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2011· Registered 16/02/2011· I/A 6
  2. Ceses/DimisionesPublished 28/02/2011· Registered 16/02/2011· I/A 6
  3. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 6
  4. Cambio de domicilio socialPublished 28/02/2011· Registered 16/02/2011· I/A 6
  5. Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 5
  6. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 5
  7. Ampliación de capitalPublished 09/12/2010· Registered 25/11/2010· I/A 5
  8. Cambio de domicilio socialPublished 09/12/2010· Registered 25/11/2010· I/A 5
  9. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 4
  10. Ceses/DimisionesPublished 07/06/2010· Registered 26/05/2010· I/A 3
  11. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 3
  12. Cambio de domicilio socialPublished 07/06/2010· Registered 26/05/2010· I/A 3
  13. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 2
  14. ConstituciónPublished 27/07/2009· Registered 15/07/2009· I/A 1
  15. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 1

Changes

  1. 28/02/2011Cambio de domicilio social

    C/ LEONARDO TORRES QUEVDO 69 (ALCALA DE HENARES)

  2. 28/02/2011Declaración de unipersonalidad

    RODRIGUES CONDE MARIA DE FATIMA

  3. 09/12/2010Cambio de domicilio social

    C/ BUENDIA 8 - 1º C (ALCALA DE HENARES)

  4. 07/06/2010Cambio de domicilio social

    C/ ARTURO SORIA 6 3º A (MADRID)

Capital · events

  1. 09/12/2010Ampliación de capital
    Resulting capital: 120 000,00 € (+90 000,00 €)
  2. 27/07/2009Constitución
    Initial capital: 30 000,00 €

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)

  1. 28/02/2011#1094583
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    UNIT SAML COMPANY SL. Declaración de unipersonalidad. Socio único: RODRIGUES CONDE MARIA DE FATIMA. Ceses/Dimisiones. Adm. Unico: RODRIGUES FREIRE JULIO CESAR. Nombramientos. Adm. Unico: RODRIGUES CONDE MARIA DE FATIMA. Cambio de domicilio social. C/…
  2. 09/12/2010#978101
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    UNIT SAML COMPANY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FONSECA DA SILVA FREIRE LUCIANE. Nombramientos. Adm. Unico: RODRIGUES FREIRE JULIO CESAR. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrit…
  3. 07/06/2010#750900
    Nombramientos
    UNIT SAML COMPANY SL. Nombramientos. Apoderado: RODRIGUES FREIRE JULIO CESAR. Datos registrales. T 26845 , F 119, S 8, H M 483774, I/A 4 (26.05.10).
  4. 07/06/2010#750899
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNIT SAML COMPANY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUES FREIRE JULIO CESAR. Nombramientos. Adm. Unico: FONSECA DA SILVA FREIRE LUCIANE. Cambio de domicilio social. C/ ARTURO SORIA 6 3º A (MADRID). Datos registrales. T 26845 , F 118, S 8, H M 48…
  5. 27/10/2009#438609
    Nombramientos
    UNIT SAML COMPANY SL. Nombramientos. Apoderado: DUQUE MARTIN GUSTAVO ADOLFO. Datos registrales. T 26845 , F 118, S 8, H M 483774, I/A 2 (15.10.09).
  6. 27/07/2009#320172
    ConstituciónNombramientos
    UNIT SAML COMPANY SL. Constitución. Comienzo de operaciones: 3.06.09. Objeto social: TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA. ALQUILER DE VEHICULOS INDUSTRIALES, SEMIREMOLQUES, MAQUINARIA, MAQUINARIA AGRICOLA YTURISMOS. Domici…

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 addressC/ LEONARDO TORRES QUEVDO 69 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province