SATEFIN, S.L

Hoja VI2995· NIF B20415378

LiquidadaÁlava
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for SATEFIN, S.L

NIF
Hoja registral
IRUS1000001829853
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1102 · Folio 181 · Hoja VI2995
StatusLiquidada

Activity

SATEFIN, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 9 filings for this company, from 19 July 2012 to 24 April 2025, across 2 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2021· Registered 31/03/2021· I/A 10
  2. NombramientosPublished 20/04/2021· Registered 31/03/2021· I/A 10
  3. Ceses/DimisionesPublished 28/10/2015· Registered 13/10/2015· I/A 9
  4. NombramientosPublished 28/10/2015· Registered 13/10/2015· I/A 9
  5. NombramientosPublished 04/07/2014· Registered 18/06/2014· I/A 8
  6. Ceses/DimisionesPublished 04/07/2014· Registered 18/06/2014· I/A 7
  7. Ceses/DimisionesPublished 19/07/2012· Registered 23/06/2012· I/A 6
  8. NombramientosPublished 19/07/2012· Registered 23/06/2012· I/A 6

Timeline (BORME)

  1. 24/04/2025#8604713
    SATEFIN, S.L. Otros conceptos: Conforme el art. 231.2 del RRM, se extiende al margen de la inscripción 11ª, la nota prevista en el mismo, que implica el cierre provisional de la hoja de la Compañía "SATEFIN, S.L.", por el plazo de seis meses, al ser …
  2. 20/04/2021#6363431
    Ceses/DimisionesNombramientos
    SATEFIN, S.L. Ceses/Dimisiones. Consejero: ADURIZ GARMENDIA JUAN MARIA. Con.Delegado: ADURIZ GARMENDIA JUAN MARIA. Consejero: ODRIOZOLA ASTIGARRAGA MARIA;IRAZUSTA MENDIZABAL PEDRO MARIA. Presidente: ADURIZ GARMENDIA JUAN MARIA. Secretario: IRAZUSTA M…
  3. 28/10/2015#3558071
    Ceses/DimisionesNombramientos
    SATEFIN, S.L. Ceses/Dimisiones. Consejero: BERASATEGUI INCHAUSTI JOSE MARIA. Presidente: BERASATEGUI INCHAUSTI JOSE MARIA. Secretario: ADURIZ GARMENDIA JUAN MARIA. Nombramientos. Presidente: ADURIZ GARMENDIA JUAN MARIA. Secretario: IRAZUSTA MENDIZABA…
  4. 04/07/2014#2877025
    Nombramientos
    SATEFIN, S.L. Nombramientos. Secretario: ADURIZ GARMENDIA JUAN MARIA. Datos registrales. T 1102 , F 180, S 8, H VI 2995, I/A 8 (18.06.14).
  5. 04/07/2014#2877024
    Ceses/Dimisiones
    SATEFIN, S.L. Ceses/Dimisiones. Consejero: MARTINEZ MARTIN JOSE MIGUEL. Secretario: MARTINEZ MARTIN JOSE MIGUEL. Datos registrales. T 1102 , F 179, S 8, H VI 2995, I/A 7 (18.06.14).
  6. 19/07/2012#1821561
    Ceses/DimisionesNombramientos
    SATEFIN, S.L. Ceses/Dimisiones. Consejero: SANCHEZ ARMENDARIZ RICARDO. Presidente: SANCHEZ ARMENDARIZ RICARDO. Consejero: LETAMENDIA TELLERIA GASTON. Vicepresid.: LETAMENDIA TELLERIA GASTON. Consejero: ACHUTEGUI IRAIZOZ PEDRO MARIA. Secretario: ACHUT…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGENERAL ALAVA, 18-1º, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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