SATELUX SERVICE SL
Hoja GI51304· NIF B55095210
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/03/2011
- Director :
- Lluis Antonio Guillen Garcia
Legal information
Legal information for SATELUX SERVICE SL
Activity
SATELUX SERVICE SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 18 March 2011. The Spanish commercial register has published 9 filings for this company, from 18 March 2011 to 20 February 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La asistencia técnica de productos e instalaciones de cocinas, frigoríficos, sistemas de frío y similares.
Directors and representatives
Directors
Current
- Lluis Antonio Guillen GarciaSince 14/02/2025Administrador Único
Former
- Isabel Garcia RiosCeased on 14/02/2025Administrador Único
Authorised representatives
Current
- Luis Antonio Guillen GarciaSince 09/03/2011Apoderado
Directors network map
Cap table · shareholdings
- Isabel Garcia Rios100 %
Individual · since 18/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Isabel Garcia Rios100 %
Individual · ultimate beneficial owner · since 18/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/02/2025· Registered 14/02/2025· I/A 4
- NombramientosPublished 20/02/2025· Registered 14/02/2025· I/A 4
- Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 3
- Cambio de objeto socialPublished 18/11/2011· Registered 08/11/2011· I/A 3
- NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 2
- ConstituciónPublished 18/03/2011· Registered 09/03/2011· I/A 1
- Declaración de unipersonalidadPublished 18/03/2011· Registered 09/03/2011· I/A 1
- NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 1
Changes
- 18/11/2011Cambio de objeto social
La asistencia técnica de productos e instalaciones de cocinas, frigoríficos, sistemas de frío y similares.
- 18/11/2011Modificaciones estatutarias
- 18/03/2011Declaración de unipersonalidad
ISABEL GARCIA RIOS
Capital · events
- 18/03/2011ConstituciónInitial capital: 3 100,00 €
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)
- 20/02/2025#8501105Cambio de identidad del socio único
SATELUX SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: ANA MARIA LUCAS CARRASCO. Datos registrales. S 8 , H GI 51304, I/A 5 (14.02.25).
- 20/02/2025#8501104Ceses/DimisionesNombramientos
SATELUX SERVICE SL. Ceses/Dimisiones. Adm. Unico: ISABEL GARCIA RIOS. Nombramientos. Adm. Unico: LLUIS ANTONIO GUILLEN GARCIA. Datos registrales. S 8 , H GI 51304, I/A 4 (14.02.25).
- 18/11/2011#1462703Modificaciones estatutariasCambio de objeto social
SATELUX SERVICE SL. Modificaciones estatutarias. 29. Administración y Representacion.- El cargo de Administrador será gratuito. . Cambio de objeto social. La asistencia técnica de productos e instalaciones de cocinas, frigoríficos, sistemas de frío y… - 18/03/2011#1128301Nombramientos
SATELUX SERVICE SL. Nombramientos. Apoderado: LUIS ANTONIO GUILLEN GARCIA. Datos registrales. T 2813 , F 192, S 8, H GI 51304, I/A 2 ( 9.03.11).
- 18/03/2011#1128300ConstituciónDeclaración de unipersonalidadNombramientos
SATELUX SERVICE SL. Constitución. Comienzo de operaciones: 19.01.11. Objeto social: Comercialización y asistencia técnica de productos e instalaciones de cocinas, frigoríficos, sistemas de frío y similares. Domicilio: C/ JOAQUIM BOTET I SISO 11 (GIRO…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.