SERRANO SATUE SL

Hoja Z65049· NIF B99537672

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 485 023,00 €
Incorporation :
21/02/2019
Directors :
Serrano Satue Diego, Serrano Satue Ernesto

Legal information

Legal information for SERRANO SATUE SL

NIF
Hoja registral
IRUS1000118652466
Legal formSociedad Limitada (SL)
Share capital1 485 023,00 €
Incorporation date21/02/2019
LocalityLuceni
Register referenceTomo 4387 · Folio 52 · Hoja Z65049
StatusVigente

Activity

SERRANO SATUE SL is a Sociedad Limitada (SL) with its registered office in Luceni (Zaragoza, Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 February 2019. The Spanish commercial register has published 5 filings for this company, from 21 February 2019 to 7 March 2024, across 3 distinct types of filing. Its registered share capital is 1 485 023,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos y valores de sociedades mercantiles, con excepción, en todo caso de las actividades que, con arreglo a la legislación especial y singularmente a la reguladora de la Ley de Instituciones de Invers.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SERRANO SATUE SLSerrano Satue DiegoSerrano Satue DiegoSerrano Satue ErnestoSerrano Satue ErnestoSIMTEK DEFORMACION METALICA SLSIMTEK DEFORMACION M…MAQUINARIA CURVASER SLMAQUINARIA CURVASER …PATRIMONIAL DE INVERSIONES SERRANO SATUE SOCIEDAD LIMITADAPATRIMONIAL DE INVER…

Registered actos

  1. NombramientosPublished 07/03/2024· Registered 01/03/2024· I/A 4
  2. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 3
  3. Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 2
  4. ConstituciónPublished 21/02/2019· Registered 14/02/2019· I/A 1
  5. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 1

Capital · events

  1. 21/02/2019Constitución
    Initial capital: 1 485 023,00 €

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. 07/03/2024#7974397
    Nombramientos
    SERRANO SATUE SL. Nombramientos. Apoderado: FONSECA DEL VALLE JOSE LUIS. Datos registrales. T 4387 , F 52, S 8, H Z 65049, I/A 4 ( 1.03.24).
  2. 25/11/2019#5675505
    Nombramientos
    SERRANO SATUE SL. Nombramientos. Apo.Sol.: SERRANO SERRANO ERNESTO;SERRANO SATUE JAVIER. Datos registrales. T 4387 , F 49, S 8, H Z 65049, I/A 3 (18.11.19).
  3. 25/11/2019#5675504
    Ceses/Dimisiones
    SERRANO SATUE SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SATUE JAVIER. Datos registrales. T 4387 , F 49, S 8, H Z 65049, I/A 2 (18.11.19).
  4. 21/02/2019#5273297
    ConstituciónNombramientos
    SERRANO SATUE SL. Constitución. Comienzo de operaciones: 19.12.18. Objeto social: a) La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos y valores de sociedades mercantiles, con excepción, en todo cas…

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 2019

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/ RAMON Y CAJAL 32 (LUCENI), Luceni, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector