SATAR ESPAÑA SL
Hoja V6559· NIF B46733267
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SATAR ESPAÑA SL
Activity
SATAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 13 March 2009 to 13 March 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Garnier Remy Jean JacquesCeased on 06/03/2013Administrador Único
- Gutierrez Perez JesusCeased on 13/03/2013Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Societe Agenaise De Transports Et D'Affretements R100 %
Individual · ultimate beneficial owner · since 06/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 11
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 11
- Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 11
- DisoluciónPublished 13/03/2013· Registered 06/03/2013· I/A 11
- ExtinciónPublished 13/03/2013· Registered 06/03/2013· I/A 11
- Declaración de unipersonalidadPublished 06/04/2009· Registered 26/03/2009· I/A 10
- NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 9
- Ceses/DimisionesPublished 13/03/2009· Registered 04/03/2009· I/A 8
- NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 8
- Modificaciones estatutariasPublished 13/03/2009· Registered 04/03/2009· I/A 8
Changes
- 13/03/2013Disolución
- 13/03/2013Extinción
- 13/03/2013Modificaciones estatutarias
- 06/04/2009Declaración de unipersonalidad
SOCIETE AGENAISE DE TRANSPORTS ET D'AFFRETEMENTS R
- 13/03/2009Modificaciones estatutarias
Timeline (BORME)
- 13/03/2013#2176483Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
SATAR ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GARNIER REMY JEAN JACQUES. Nombramientos. LiqUnico: GUTIERREZ PEREZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria… - 06/04/2009#158210Declaración de unipersonalidad
SATAR ESPAÑA SL. Declaración de unipersonalidad. Socio único: SOCIETE AGENAISE DE TRANSPORTS ET D'AFFRETEMENTS R. Datos registrales. T 3148, L 462, F 134, S 8, H V 6559, I/A 10 (26.03.09).
- 13/03/2009#119872Nombramientos
SATAR ESPAÑA SL. Nombramientos. Apoderado: GUTIERREZ PEREZ JESUS. Datos registrales. T 3148, L 462, F 134, S 8, H V 6559, I/A 9 ( 4.03.09).
- 13/03/2009#119871Ceses/DimisionesNombramientosModificaciones estatutarias
SATAR ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ PEREZ JESUS;GARNIER REMY JEAN JACQUES. Nombramientos. Adm. Unico: GARNIER REMY JEAN JACQUES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.