SATELIT LARA S.L

Hoja B556316· NIF B02893865

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 000 000,00 €
Incorporation :
04/12/2020
Directors :
Lara Hoces Fernando, Lara Hoces Patricia

Legal information

Legal information for SATELIT LARA S.L

NIF
Hoja registral
IRUS1000379718167
Legal formSociedades de responsabilidad limitada
Share capital1 000 000,00 €
Incorporation date04/12/2020
Register referenceTomo 47583 · Folio 199 · Hoja B556316
StatusVigente

Activity

SATELIT LARA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2020. The Spanish commercial register has published 7 filings for this company, from 7 January 2021 to 3 September 2025, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SATELIT LARA S.LLara Hoces FernandoLara Hoces FernandoLara Hoces PatriciaLara Hoces PatriciaJIANTE 98 SLJIANTE 98 SLPLANETA CORPORACION SLPLANETA CORPORACION …LUSANFAR 98 SLLUSANFAR 98 SL

Registered actos

  1. Modificaciones estatutariasPublished 03/09/2025· Registered 26/08/2025· I/A 5
  2. Ampliación de capitalPublished 13/08/2025· Registered 06/08/2025· I/A 4
  3. NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 3
  4. RevocacionesPublished 27/04/2021· Registered 19/04/2021· I/A 2
  5. NombramientosPublished 27/04/2021· Registered 19/04/2021· I/A 2
  6. ConstituciónPublished 07/01/2021· Registered 28/12/2020· I/A 1
  7. NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 1

Changes

  1. 03/09/2025Modificaciones estatutarias

Capital · events

  1. 13/08/2025Ampliación de capital
    Resulting capital: 1 000 000,00 € (+990 335,00 €)
  2. 07/01/2021Constitución
    Initial capital: 9 665,00 €

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)

  1. 03/09/2025#8809280
    Modificaciones estatutarias
    SATELIT LARA S.L. Modificaciones estatutarias. ARTICULO 15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 556316, I/A 5 (26.08.25).
  2. 13/08/2025#8784062
    Ampliación de capital
    SATELIT LARA S.L. Ampliación de capital. Capital: 990.335,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. S 8 , H B 556316, I/A 4 ( 6.08.25).
  3. 27/04/2021#6376815
    Nombramientos
    SATELIT LARA S.L. Nombramientos. APODERAD.SOL: BARCELO GARCIA JUAN;ROMAGOSA CARALT GONZALO. Datos registrales. T 47583 , F 199, S 8, H B 556316, I/A 3 (19.04.21).
  4. 27/04/2021#6376814
    RevocacionesNombramientos
    SATELIT LARA S.L. Revocaciones. ADM.UNICO: LARA HOCES PATRICIA. Nombramientos. ADM.SOLIDAR.: LARA HOCES FERNANDO;LARA HOCES PATRICIA. Datos registrales. T 47583 , F 199, S 8, H B 556316, I/A 2 (19.04.21).
  5. 07/01/2021#10544358
    ConstituciónNombramientos
    SATELIT LARA S.L. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZ…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VILLARROEL NUM.190 P.1 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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