SAT REAL 55 SL
Hoja M515134· NIF B86159464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 016,00 €
- Incorporation :
- 23/03/2011
- Director :
- Garcia-Almonacid Nuñez Francisco Javier
Legal information
Legal information for SAT REAL 55 SL
Activity
SAT REAL 55 SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). It was incorporated on 23 March 2011. The Spanish commercial register has published 5 filings for this company, from 23 March 2011 to 27 June 2012, across 4 distinct types of filing. Its registered share capital is 3 016,00 €.
Corporate purpose
LA REPARACION DE MAQUINAS ELECTRONICAS O ELECTROMECANICAS ACCIONADAS POR MONEDAS O NO, SEAN DE MERO DIVERTIMENTO O DE JUEGO Y APUESTAS,...
Directors and representatives
Directors
Current
- Garcia-Almonacid Nuñez Francisco JavierSince 14/06/2012Administrador MancomunadoAdministrador Único
Former
- Lopez Del Portillo AlejandroCeased on 14/06/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2012· Registered 14/06/2012· I/A 2
- NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 2
- Modificaciones estatutariasPublished 27/06/2012· Registered 14/06/2012· I/A 2
- ConstituciónPublished 23/03/2011· Registered 11/03/2011· I/A 1
- NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 1
Changes
- 27/06/2012Modificaciones estatutarias
Capital · events
- 23/03/2011ConstituciónInitial capital: 3 016,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/06/2012#1789323Ceses/DimisionesNombramientosModificaciones estatutarias
SAT REAL 55 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA-ALMONACID NUÑEZ FRANCISCO JAVIER;LOPEZ DEL PORTILLO ALEJANDRO. Nombramientos. Adm. Unico: GARCIA-ALMONACID NUÑEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración… - 23/03/2011#1135207ConstituciónNombramientos
SAT REAL 55 SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: LA REPARACION DE MAQUINAS ELECTRONICAS O ELECTROMECANICAS ACCIONADAS POR MONEDAS O NO, SEAN DE MERO DIVERTIMENTO O DE JUEGO Y APUESTAS,... Domicilio: PLAZA DE LA CONSTITU…
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.