SATELITE 1964 SL
Hoja TF50299· NIF B76574888
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2012
- Director :
- Cardoso Marquez Ronner
Legal information
Legal information for SATELITE 1964 SL
Activity
SATELITE 1964 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 18 June 2012. The Spanish commercial register has published 4 filings for this company, from 18 June 2012 to 26 July 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.
Directors and representatives
Directors
Current
- Cardoso Marquez RonnerSince 06/06/2012Administrador Único
Authorised representatives
Current
- Rodriguez Basallo YamilaSince 12/07/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 26/07/2012· Registered 12/07/2012· I/A 2
- ConstituciónPublished 18/06/2012· Registered 06/06/2012· I/A 1
- Declaración de unipersonalidadPublished 18/06/2012· Registered 06/06/2012· I/A 1
- NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 1
Changes
- 18/06/2012Declaración de unipersonalidad
CARDOSO MARQUEZ RONNER
Capital · events
- 18/06/2012ConstituciónInitial 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)
- 26/07/2012#1833478Nombramientos
SATELITE 1964 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ BASALLO YAMILA. Datos registrales. T 3233 , F 153, S 8, H TF 50299, I/A 2 (12.07.12).
- 18/06/2012#1774374ConstituciónDeclaración de unipersonalidadNombramientos
SATELITE 1964 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.06.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por m…
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 2012
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 apoyo a las empresas n.c.o.p. — are listed together.