SATER GERIATRICS SL

Hoja L14307· NIF B25501388

Struck off · 16/01/2017Lleida
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SATER GERIATRICS SL

NIF
Hoja registral
IRUS1000401048862
Legal formSociedad Limitada (SL)
LocalityAlpicat
Register referenceTomo 749 · Folio 13 · Hoja L14307
StatusLiquidada

Activity

SATER GERIATRICS SL is a Sociedad Limitada (SL) with its registered office in Alpicat (Lleida, Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 9 filings for this company, from 3 November 2009 to 16 January 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mateu Roure Maria Teresa100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2017· Registered 09/01/2017· I/A 5
  2. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 5
  3. DisoluciónPublished 16/01/2017· Registered 09/01/2017· I/A 5
  4. ExtinciónPublished 16/01/2017· Registered 09/01/2017· I/A 5
  5. Declaración de unipersonalidadPublished 21/12/2016· Registered 14/12/2016· I/A 4
  6. Ceses/DimisionesPublished 06/03/2012· Registered 22/02/2012· I/A 3
  7. Modificaciones estatutariasPublished 06/03/2012· Registered 22/02/2012· I/A 3
  8. Ceses/DimisionesPublished 03/11/2009· Registered 23/10/2009· I/A 2
  9. NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 2

Changes

  1. 16/01/2017Disolución
  2. 16/01/2017Extinción
  3. 21/12/2016Declaración de unipersonalidad

    MATEU ROURE MARIA TERESA

  4. 06/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2017#4191847
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SATER GERIATRICS SL. Ceses/Dimisiones. Adm. Unico: MATEU ROURE MARIA TERESA. Liquidador: MATEU ROURE MARIA TERESA. Socio único: MATEU ROURE MARIA TERESA. Nombramientos. Liquidador: MATEU ROURE MARIA TERESA. Disolución. Voluntaria. Extinción. Datos re…
  2. 21/12/2016#4163973
    Declaración de unipersonalidad
    SATER GERIATRICS SL. Declaración de unipersonalidad. Socio único: MATEU ROURE MARIA TERESA. Datos registrales. T 749 , F 12, S 8, H L 14307, I/A 4 (14.12.16).
  3. 06/03/2012#1626471
    Ceses/DimisionesModificaciones estatutarias
    SATER GERIATRICS SL. Ceses/Dimisiones. Adm. Mancom.: PIRIS MATEU ALBA;PIRIS MATEU GERARD;PIRIS MONJE ANTONIO;MATEU ROURE MARIA TERESA Nombramientos. Adm. Unico: MATEU ROURE MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administració…
  4. 03/11/2009#449595
    Ceses/DimisionesNombramientos
    SATER GERIATRICS SL. Ceses/Dimisiones. Adm. Solid.: PIRIS MONJE ANTONIO;MATEU ROURE MARIA TERESA. Nombramientos. Adm. Mancom.: PIRIS MONJE ANTONIO;MATEU ROURE MARIA TERESA;PIRIS MATEU GERARD;PIRIS MATEU ALBA Modificaciones estatutarias. Cambio del Or…

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

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 addressAlpicat, Lleida

Prospect

Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector