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Dato Capital Spain

GRUPO COMERCIAL SAMEN SL

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B48672893
Record last updated Wednesday, November 19, 2014 10:29:04 PM UTC
Official Address The Valencia street 1 Marbella 29601
There are 7 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Phone number 924389235
Sector hold, holding, share, stock, group

Charts

Visits

GRUPO COMERCIAL SAMEN SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

GRUPO COMERCIAL SAMEN SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 13, 2012 Feb 2, 2012 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 13, 2012 Feb 2, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 13, 2012 Feb 2, 2012 Dissolution Dissolution
Registry Nov 10, 2011 Oct 27, 2011 Bankruptcy situation Bankruptcy situation
Registry Nov 10, 2011 Oct 27, 2011 Bankruptcy situation 4455... Bankruptcy situation 4455...
Registry Nov 10, 2011 Oct 27, 2011 Bankruptcy situation Bankruptcy situation
Registry Nov 10, 2011 Oct 27, 2011 Bankruptcy situation 4455... Bankruptcy situation 4455...
Registry Nov 10, 2011 Oct 27, 2011 Bankruptcy situation Bankruptcy situation
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7654... Filing Of Financial Statement 7654...
Registry Aug 24, 2010 Aug 12, 2010 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 24, 2010 Aug 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2009 Dec 4, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8983... Filing Of Financial Statement 8983...
Registry May 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 14, 2009 Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2009 Feb 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2009 Feb 16, 2010 Resignation of one Director (a man) 1401... Resignation of one Director (a man) 1401...
Registry Feb 13, 2009 Jan 30, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2008 Jan 30, 2008 Reduction of capital Reduction of capital
Registry Dec 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Jan 22, 2007 Reduction of capital Reduction of capital
Registry May 24, 2006 May 5, 2006 Reduction of capital 2671... Reduction of capital 2671...
Registry Dec 21, 2005 Nov 30, 2005 Reduction of capital Reduction of capital
Registry Dec 21, 2005 Reduction of capital 5394... Reduction of capital 5394...
Registry Oct 21, 2005 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 13, 2005 Aug 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2005 Aug 12, 2005 Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Aug 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2005 Jan 12, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Jul 27, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2004 Filing Of Financial Statement 1047... Filing Of Financial Statement 1047...
Registry Nov 29, 2002 Nov 18, 2002 Merger Merger
Registry Mar 8, 2002 Feb 18, 2002 Capital increase Capital increase
Registry Feb 19, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2001 Jun 20, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2001 Feb 19, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 13, 2001 Jan 31, 2001 Capital increase Capital increase
Registry Dec 12, 2000 Nov 21, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2000 Change of registered office Change of registered office
Registry May 29, 2000 May 16, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2000 Feb 17, 2000 Capital increase Capital increase
Registry Nov 5, 1999 Oct 18, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Aug 31, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 9, 1999 Aug 17, 1999 Appointment of a man as Representative 3058... Appointment of a man as Representative 3058...
Registry Jul 27, 1999 Other items Other items
Registry May 19, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 1998 Sep 22, 1998 Appointment of a man as Representative 3943... Appointment of a man as Representative 3943...
Registry Jul 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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