SAT BOSIBA SL

Hoja CU5506· NIF B16226359

VigenteCuenca
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Mazario Fernandez Angel
Former name :
SAT BOSIBA SLL

Legal information

Legal information for SAT BOSIBA SL

NIF
Hoja registral
IRUS1000032785975
Legal formSociedad Limitada (SL)
LocalityCuenca
Phone
Register referenceTomo 549 · Folio 224 · Hoja CU5506
Former names
SAT BOSIBA SLL2009-03-02
StatusVigente

Activity

SAT BOSIBA SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 9 filings for this company, from 2 March 2009 to 23 May 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SAT BOSIBA SLMazario Fernandez AngelMazario Fernandez An…

Registered actos

  1. NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 6
  2. NombramientosPublished 27/04/2009· Registered 07/04/2009· I/A 5
  3. Ceses/DimisionesPublished 02/03/2009· Registered 16/02/2009· I/A 4
  4. NombramientosPublished 02/03/2009· Registered 16/02/2009· I/A 4
  5. Modificaciones estatutariasPublished 02/03/2009· Registered 16/02/2009· I/A 4
  6. Cambio de domicilio socialPublished 02/03/2009· Registered 16/02/2009· I/A 4
  7. Ceses/DimisionesPublished 02/03/2009· Registered 16/02/2009· I/A 3
  8. NombramientosPublished 02/03/2009· Registered 16/02/2009· I/A 3
  9. Modificaciones estatutariasPublished 02/03/2009· Registered 16/02/2009· I/A 3

Changes

  1. 02/03/2009Cambio de denominación social

    SAT BOSIBA SLL→SAT BOSIBA SL

  2. 02/03/2009Cambio de domicilio social

    AVDA CASTILLA LA MANCHA 33 (CUENCA)

  3. 02/03/2009Modificaciones estatutarias
  4. 02/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2013#2290051
    Nombramientos
    SAT BOSIBA SL. Nombramientos. Apo.Sol.: MAZARIO FERNANDEZ ELENA;MAZARIO FERNANDEZ MARTA SUSANA. Datos registrales. T 549 , F 224, S 8, H CU 5506, I/A 6 (16.05.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  2. 27/04/2009#184701
    Nombramientos
    SAT BOSIBA SL. Nombramientos. Apoderado: MAZARIO DE MANUEL ANGEL. Datos registrales. T 549 , F 69, S 8, H CU 5506, I/A 5 ( 7.04.09).
  3. 02/03/2009#96486

    Company name: SAT BOSIBA SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAT BOSIBA SLL. Ceses/Dimisiones. Adm. Unico: MAZARIO DE MANUEL ANGEL. Nombramientos. Adm. Unico: MAZARIO FERNANDEZ ANGEL. Modificaciones estatutarias. La sociedad SAT BOSIBA SLL pierde el carácter laboral pasándose a denominar SAT BOSIBA SL. Otros c…
  4. 02/03/2009#96485
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAT BOSIBA SL. Ceses/Dimisiones. Adm. Mancom.: MAZARIO DE MANUEL ANGEL;GARCIA ORTEGA JOSE LUIS. Nombramientos. Adm. Unico: MAZARIO DE MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admin…

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 addressAVDA CASTILLA LA MANCHA 33 (CUENCA), Cuenca
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector