SATE PLUS INSTALACIONES SL
Hoja CA57804· NIF B42903468
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2021
- Director :
- Fortuna Florinel
Legal information
Legal information for SATE PLUS INSTALACIONES SL
Activity
SATE PLUS INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 25 February 2021. The Spanish commercial register has published 4 filings for this company, from 25 February 2021 to 19 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construcción especializada. Depósito y almacenamiento.
Directors and representatives
Directors
Current
- Fortuna FlorinelSince 18/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Fortuna Florinel100 %
Individual · since 19/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fortuna Florinel100 %
Individual · ultimate beneficial owner · since 19/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/08/2022· Registered 11/08/2022· I/A 2
- Modificaciones estatutariasPublished 19/08/2022· Registered 11/08/2022· I/A 2
- ConstituciónPublished 25/02/2021· Registered 18/02/2021· I/A 1
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 1
Changes
- 19/08/2022Declaración de unipersonalidad
FORTUNA FLORINEL
- 19/08/2022Modificaciones estatutarias
Capital · events
- 25/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 19/08/2022#7128936Declaración de unipersonalidadModificaciones estatutarias
SATE PLUS INSTALACIONES SL. Declaración de unipersonalidad. Socio único: FORTUNA FLORINEL. Modificaciones estatutarias. MODIFICACION ART. 7º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 2381 , F 23, S 8, H CA 57804, I/A 2 (11.08.22).
- 25/02/2021#6278461ConstituciónNombramientos
SATE PLUS INSTALACIONES SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: Otras actividades de construcción especializada. Depósito y almacenamiento. Domicilio: CALLE REAL Número112 Esc. 1 C (SAN ROQUE). Capital: 3.000,00 Euros. Nom…
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 2021
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.