LAS CASAS DE SATUE SL

Hoja M357977· NIF B22287189

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Albertin Albertin Maria Dolores
Former name :
EL PALLARON DE SATUE SL

Legal information

Legal information for LAS CASAS DE SATUE SL

NIF
Hoja registral
IRUS1000273393573
Legal formSociedad Limitada (SL)
LocalityNavalcarnero
Register referenceTomo 20255 · Folio 208 · Hoja M357977
Former names
EL PALLARON DE SATUE SL2012-10-29 → 2013-03-27
StatusVigente

Activity

LAS CASAS DE SATUE SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 6 filings for this company, from 29 October 2012 to 27 March 2013, across 6 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAS CASAS DE SATUE SLAlbertin Albertin Maria DoloresAlbertin Albertin Ma…GESACCOUNT GESTION EMPRESARIAL SLGESACCOUNT GESTION E…

Registered actos

  1. Cambio de denominación socialPublished 27/03/2013· Registered 19/03/2013· I/A 3
  2. Ampliacion del objeto socialPublished 27/03/2013· Registered 19/03/2013· I/A 3
  3. Cambio de domicilio socialPublished 27/03/2013· Registered 19/03/2013· I/A 3
  4. Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 2
  5. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 2
  6. Modificaciones estatutariasPublished 29/10/2012· Registered 17/10/2012· I/A 2

Changes

  1. 27/03/2013Ampliación del objeto social

    Las actividades propias de las agencias de viajes, la gestión para el transporte, alojamiento y/o alimentación. Servicios a otras agencias de viajes y cualquier otra actividad auxiliar relativa a este servicio. La construcción, rehabilitación y mantenimiento de cualquier tipo de edificación;.

  2. 27/03/2013Cambio de domicilio social

    C/ CANGAS DE ONIS 60 (NAVALCARNERO)

  3. 29/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2013#2199313

    Company name: EL PALLARON DE SATUE SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    EL PALLARON DE SATUE SL. Cambio de denominación social. LAS CASAS DE SATUE SL. Ampliacion del objeto social. Las actividades propias de las agencias de viajes, la gestión para el transporte, alojamiento y/o alimentación. Servicios a otras agencias de…
  2. 29/10/2012#1957974

    Company name: EL PALLARON DE SATUE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL PALLARON DE SATUE SL. Ceses/Dimisiones. Adm. Solid.: MESA BECERRIL FRANCISCO;ALBERTIN ALBERTIN MARIA DOLORES. Nombramientos. Adm. Unico: ALBERTIN ALBERTIN MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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/ CANGAS DE ONIS 60 (NAVALCARNERO), Navalcarnero, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
14
beds
199 3

Serviced apartments 3

Address detail on approval

3 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector