SATEL.LIT CONSULTING SL
Hoja B467500
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2015
Legal information
Legal information for SATEL.LIT CONSULTING SL
Activity
SATEL.LIT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 5 May 2015. The Spanish commercial register has published 6 filings for this company, from 5 May 2015 to 11 September 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
EL ASESORAMIENTO, FORMACION Y SOLUCIONES PARA LA INGENIERIA, LA INFORMATICA, EL MERCHANDISING Y LA EDICION. CNAE 6209.
Directors and representatives
Directors
Former
- Olivier Thierry GilbertCeased on 04/09/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/09/2018· Registered 04/09/2018· I/A 3
- NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 3
- ExtinciónPublished 11/09/2018· Registered 04/09/2018· I/A 3
- Modificaciones estatutariasPublished 09/05/2016· Registered 29/04/2016· I/A 2
- ConstituciónPublished 05/05/2015· Registered 27/04/2015· I/A 1
- NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 1
Capital · events
- 05/05/2015ConstituciónInitial 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)
- 11/09/2018#5044194RevocacionesNombramientosExtinción
SATEL.LIT CONSULTING SL. Revocaciones. ADM.UNICO: OLIVIER THIERRY GILBERT. LIQUIDADOR: OLIVIER THIERRY GILBERT. Nombramientos. LIQUIDADOR: OLIVIER THIERRY GILBERT. Extinción. Datos registrales. T 44786 , F 126, S 8, H B 467500, I/A 3 ( 4.09.18).
- 09/05/2016#3846021Modificaciones estatutarias
SATEL.LIT CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44786 , F 125, S 8, H B 467500, I/A 2 (29.04.16).
- 05/05/2015#3308066ConstituciónNombramientos
SATEL.LIT CONSULTING SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: EL ASESORAMIENTO, FORMACION Y SOLUCIONES PARA LA INGENIERIA, LA INFORMATICA, EL MERCHANDISING Y LA EDICION. CNAE 6209. Domicilio: CL TARRAGONA NUM.157 P.4 (BARCEL…
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 2015
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.