SATEC 2020 SL
Hoja CA52906· NIF B72348592
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 500,00 €
- Incorporation :
- 28/03/2018
- Director :
- Francia Casas Luis Maria
Legal information
Legal information for SATEC 2020 SL
Activity
SATEC 2020 SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 March 2018. The Spanish commercial register has published 9 filings for this company, from 28 March 2018 to 28 November 2019, across 4 distinct types of filing. Its registered share capital is 73 500,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gesti.
Directors and representatives
Directors
Current
- Francia Casas Luis MariaSince 21/11/2019Administrador Único
Former
- Robles Salvado MiguelCeased on 21/11/2019Administrador Único
- Baro Vazquez Jose LuisCeased on 13/11/2018Administrador Único
- Luque Melendez Jose MariaCeased on 24/07/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 4
- NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 4
- Cambio de domicilio socialPublished 28/11/2019· Registered 21/11/2019· I/A 4
- Ceses/DimisionesPublished 20/12/2018· Registered 13/11/2018· I/A 3
- NombramientosPublished 20/12/2018· Registered 13/11/2018· I/A 3
- Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 2
- NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 2
- ConstituciónPublished 28/03/2018· Registered 20/03/2018· I/A 1
- NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 1
Changes
- 28/11/2019Cambio de domicilio social
C/ JUAN DE AUSTRIA Nº 66 3º D (SAN FERNANDO)
Capital · events
- 28/03/2018ConstituciónInitial capital: 73 500,00 €
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)
- 28/11/2019#5681159Ceses/DimisionesNombramientosCambio de domicilio social
SATEC 2020 SL. Ceses/Dimisiones. Adm. Unico: ROBLES SALVADO MIGUEL. Nombramientos. Adm. Unico: FRANCIA CASAS LUIS MARIA. Cambio de domicilio social. C/ JUAN DE AUSTRIA Nº 66 3º D (SAN FERNANDO). Datos registrales. T 2267 , F 60, S 8, H CA 52906, I/A … - 20/12/2018#5183024Ceses/DimisionesNombramientos
SATEC 2020 SL. Ceses/Dimisiones. Adm. Unico: BARO VAZQUEZ JOSE LUIS. Nombramientos. Adm. Unico: ROBLES SALVADO MIGUEL. Datos registrales. T 2267 , F 60, S 8, H CA 52906, I/A 3 (13.11.18).
- 31/07/2018#4990107Ceses/DimisionesNombramientos
SATEC 2020 SL. Ceses/Dimisiones. Adm. Mancom.: BARO VAZQUEZ JOSE LUIS;LUQUE MELENDEZ JOSE MARIA. Nombramientos. Adm. Unico: BARO VAZQUEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 28/03/2018#4815457ConstituciónNombramientos
SATEC 2020 SL. Constitución. Comienzo de operaciones: EL DIA QUE SE PRODUZCA SU. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades…
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 2018
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 — Construcción de edificios residenciales — are listed together.