ALCASA SATURNO SL

Hoja VA3162· NIF B47024963

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Toral Santiago Alberto, Martinez Toral Maria Victoria

Legal information

Legal information for ALCASA SATURNO SL

NIF
Hoja registral
IRUS1000103262346
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 652 · Folio 222 · Hoja VA3162
StatusVigente

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

Former

Auditors

Former

Directors network map

4 nodes Person Company
ALCASA SATURNO SLMartinez Toral Maria VictoriaMartinez Toral Maria…Martinez Toral Santiago AlbertoMartinez Toral Santi…ALCASA CASTILLA SLALCASA CASTILLA SL

Registered actos

  1. Ceses/DimisionesPublished 07/10/2020· Registered 30/09/2020· I/A 11
  2. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 11
  3. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 10
  4. NombramientosPublished 13/01/2020· Registered 03/01/2020· I/A 9
  5. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 8
  6. Ceses/DimisionesPublished 02/10/2018· Registered 25/09/2018· I/A 7
  7. NombramientosPublished 02/10/2018· Registered 25/09/2018· I/A 7

Timeline (BORME)

  1. 07/10/2020#6064848
    Ceses/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
  2. 02/10/2020#6059198
    Ceses/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).
  3. 13/01/2020#5735837
    Nombramientos
    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).
  4. 11/06/2019#5439657
    Nombramientos
    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).
  5. 02/10/2018#5070274
    Ceses/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.

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 addressturquesa parcela 239 Po. San Cristobal, VALLADOLID
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 — CNAE 4684 — are listed together.