SAT NEO TRES SL

Hoja M383162· NIF B84297704

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Directors :
Pereira Salgado Antonio, Gomez Mejias Carlos

Legal information

Legal information for SAT NEO TRES SL

NIF
Hoja registral
IRUS1000275005242
Legal formSociedad Limitada (SL)
LocalityNavalcarnero
Phone
Register referenceTomo 21537 · Folio 136 · Hoja M383162
StatusVigente

Activity

SAT NEO TRES SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 3 filings for this company, from 20 December 2013 to 9 December 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SAT NEO TRES SLGomez Mejias CarlosGomez Mejias CarlosPereira Salgado AntonioPereira Salgado Anto…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2015· Registered 30/11/2015· I/A 5
  2. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 5
  3. Modificaciones estatutariasPublished 20/12/2013· Registered 13/12/2013· I/A 4

Changes

  1. 20/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2015#3623513
    Ceses/DimisionesNombramientos
    SAT NEO TRES SL. Ceses/Dimisiones. Consejero: MORENO GARCIA JUAN CARLOS. Presidente: MORENO GARCIA JUAN CARLOS. Consejero: GOMEZ MEJIAS CARLOS. Secretario: GOMEZ MEJIAS CARLOS. Consejero: PEREIRA SALGADO ANTONIO. Cons.Del.Man: MORENO GARCIA JUAN CARL
  2. 20/12/2013#2595984
    Modificaciones estatutarias
    SAT NEO TRES SL. Modificaciones estatutarias. 29. Régimen retributivo del Organo de Administración. Datos registrales. T 21537 , F 136, S 8, H M 383162, I/A 4 (13.12.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCSTA. LA PARRA 25 - PERTENECIENTE AL EDIFICIO SITO EN CALLE DON ANGEL 58, MADRID, NAVALCARNERO
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.