ALCASA SATURNO SL
Hoja VA3162· NIF B47024963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Toral Santiago Alberto, Martinez Toral Maria Victoria
Legal information
Legal information for ALCASA SATURNO SL
Activity
ALCASA SATURNO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 2 October 2018 to 7 October 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Martinez Toral Santiago AlbertoSince 25/09/2018Administrador Solidario
- Martinez Toral Maria VictoriaSince 30/09/2020Administrador Solidario
Former
- Miranda Gonzalez Fernando Juan AngelCeased on 25/09/2018Administrador Solidario
Auditors
Former
- DULA AUDITORES SLPCeased on 25/09/2020Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2020· Registered 30/09/2020· I/A 11
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 11
- Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 10
- NombramientosPublished 13/01/2020· Registered 03/01/2020· I/A 9
- NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 8
- Ceses/DimisionesPublished 02/10/2018· Registered 25/09/2018· I/A 7
- NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 7
Timeline (BORME)
- 07/10/2020#6064848Ceses/DimisionesNombramientos
ALCASA SATURNO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ TORAL SANTIAGO ALBERTO. Nombramientos. Adm. Solid.: MARTINEZ TORAL MARIA VICTORIA;MARTINEZ TORAL SANTIAGO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 02/10/2020#6059198Ceses/Dimisiones
ALCASA SATURNO SL. Ceses/Dimisiones. Auditor: DULA AUDITORES SLP. Datos registrales. T 652 , F 222, S 8, H VA 3162, I/A 10 (25.09.20).
- 13/01/2020#5735837Nombramientos
ALCASA SATURNO SL. Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. T 652 , F 222, S 8, H VA 3162, I/A 9 ( 3.01.20).
- 11/06/2019#5439657Nombramientos
ALCASA SATURNO SL. Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. T 652 , F 222, S 8, H VA 3162, I/A 8 ( 4.06.19).
- 02/10/2018#5070274Ceses/DimisionesNombramientos
ALCASA SATURNO SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA GONZALEZ FERNANDO JUAN ANGEL;MARTINEZ TORAL SANTIAGO ALBERTO. Nombramientos. Adm. Unico: MARTINEZ TORAL SANTIAGO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores …
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.