JESUS SATO SL

Hoja M74199· NIF B28858322

Struck off · 28/02/2024Madrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JESUS SATO SL

NIF
Hoja registral
IRUS1000240389358
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 27492 · Folio 72 · Hoja M74199
StatusLiquidada

Activity

JESUS SATO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 16 filings for this company, from 23 March 2010 to 28 February 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 17
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 17
  3. DisoluciónPublished 28/02/2024· Registered 21/02/2024· I/A 17
  4. ExtinciónPublished 28/02/2024· Registered 21/02/2024· I/A 17
  5. Ceses/DimisionesPublished 14/09/2016· Registered 07/09/2016· I/A 16
  6. NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 16
  7. Modificaciones estatutariasPublished 14/09/2016· Registered 07/09/2016· I/A 16
  8. Cambio de domicilio socialPublished 14/09/2016· Registered 07/09/2016· I/A 16
  9. Cambio de domicilio socialPublished 22/11/2012· Registered 13/11/2012· I/A 15
  10. NombramientosPublished 01/10/2012· Registered 18/09/2012· I/A 14
  11. RevocacionesPublished 01/10/2012· Registered 18/09/2012· I/A 13
  12. Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 12
  13. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 12
  14. ReeleccionesPublished 23/03/2010· Registered 10/03/2010· I/A 12
  15. Ampliacion del objeto socialPublished 23/03/2010· Registered 10/03/2010· I/A 12
  16. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 11

Changes

  1. 28/02/2024Disolución
  2. 28/02/2024Extinción
  3. 14/09/2016Cambio de domicilio social

    C/ MALAQUITA 19 (POZUELO DE ALARCON)

  4. 14/09/2016Modificaciones estatutarias
  5. 22/11/2012Cambio de domicilio social

    C/ LAS ERAS 27 - SAN MAMES (NAVARREDONDA Y SAN MAMES)

  6. 23/03/2010Ampliación del objeto social

    EL SERVICIO DE RESTAURANTE, COMIDAS A DOMICILIO, COLECTIVIDADES Y TODAS AQUELLAS RELACIONADAS CON LA HOSTELERIA. PRESTACION DE SERVICIOS DE MANTENIMIENTO.

Timeline (BORME)

  1. 28/02/2024#7958023
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JESUS SATO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROMERO JUAN PEDRO. Nombramientos. Liquidador: FERNANDEZ ROMERO JUAN PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 27492 , F 72, S 8, H M 74199, I/A 17 (21.02.24).
  2. 14/09/2016#4023728
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JESUS SATO SL. Ceses/Dimisiones. Secretario: FERNANDEZ ROMERO JUAN PEDRO. Consejero: ASPE CARRASCO JULIANA;SATO ASPE MARIA DOLORES;SATO ASPE NURIA;FERNANDEZ ROMERO JUAN PEDRO. Presidente: SATO ASPE MARIA DOLORES. Cons.Del.Sol: FERNANDEZ ROMERO JUAN P…
  3. 22/11/2012#1997709
    Cambio de domicilio social
    JESUS SATO SL. Cambio de domicilio social. C/ LAS ERAS 27 - SAN MAMES (NAVARREDONDA Y SAN MAMES). Datos registrales. T 27492 , F 72, S 8, H M 74199, I/A 15 (13.11.12).
  4. 01/10/2012#1915740
    Nombramientos
    JESUS SATO SL. Nombramientos. Apoderado: SATO ASPE NURIA. Datos registrales. T 27492 , F 71, S 8, H M 74199, I/A 14 (18.09.12).
  5. 01/10/2012#1915739
    Revocaciones
    JESUS SATO SL. Revocaciones. Apoderado: VILLA GONZALEZ JUAN IGNACIO. Datos registrales. T 27492 , F 71, S 8, H M 74199, I/A 13 (18.09.12).
  6. 23/03/2010#644869
    Ceses/DimisionesNombramientosReeleccionesAmpliacion del objeto social
    JESUS SATO SL. Ceses/Dimisiones. Presidente: ASPE CARRASCO JULIANA. Cons.Del.Sol: SATO ASPE MARIA DOLORES;SATO ASPE NURIA. Nombramientos. Presidente: SATO ASPE MARIA DOLORES. Reelecciones. Cons.Del.Sol: FERNANDEZ ROMERO JUAN PEDRO. Ampliacion del obj…
  7. 23/03/2010#644868
    Nombramientos
    JESUS SATO SL. Nombramientos. Apoderado: VILLA GONZALEZ JUAN IGNACIO. Datos registrales. T 4501 , F 84, S 8, H M 74199, I/A 11 (10.03.10).

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 addressC/ MALAQUITA 19 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector