SATICER SOCIEDAD LIMITADA

Hoja V28759· NIF B46621058

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
62 293,65 €
Director :
Ryszard Majak Radomir

Legal information

Legal information for SATICER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129550673
Legal formSociedad Limitada (SL)
Share capital62 293,65 €
Register referenceTomo 4624 · Folio 63 · Hoja V28759
StatusVigente

Activity

SATICER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 14 September 2011 to 27 July 2015, across 5 distinct types of filing. Its registered share capital is 62 293,65 €.

Corporate purpose

1. La explotación del negocio de transporte, en cualquier modalidad, incluso el transporte de mercancías peligrosas como combustible y derivados, y sus servicios complementarios, como cargas y descarga, recogidas, repartos, almacenajes, manobras, consignaciones, agencia de transporte, gestión de adu.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SATICER SOCIEDAD LIMI…Ryszard Majak RadomirRyszard Majak Radomir

Registered actos

  1. Ampliación de capitalPublished 15/11/2011· Registered 03/11/2011· I/A 11
  2. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 10
  3. NombramientosPublished 14/09/2011· Registered 02/09/2011· I/A 9
  4. Ceses/DimisionesPublished 14/09/2011· Registered 02/09/2011· I/A 8
  5. NombramientosPublished 14/09/2011· Registered 02/09/2011· I/A 8
  6. Modificaciones estatutariasPublished 14/09/2011· Registered 02/09/2011· I/A 8
  7. Cambio de objeto socialPublished 14/09/2011· Registered 02/09/2011· I/A 8
  8. Ampliación de capitalPublished 14/09/2011· Registered 02/09/2011· I/A 7

Changes

  1. 14/09/2011Cambio de objeto social

    1. La explotación del negocio de transporte, en cualquier modalidad, incluso el transporte de mercancías peligrosas como combustible y derivados, y sus servicios complementarios, como cargas y descarga, recogidas, repartos, almacenajes, manobras, consignaciones, agencia de transporte, gestión de adu.

  2. 14/09/2011Modificaciones estatutarias

Capital · events

  1. 15/11/2011Ampliación de capital
    Resulting capital: 62 293,65 € (+29 989,90 €)
  2. 14/09/2011Ampliación de capital
    Resulting capital: 32 303,75 € (+26 894,75 €)

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. 27/07/2015#3435237
    SATICER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4624, L 1934, F 63, S 8, H V 28759, I/A 11 M (20.07.15).
  2. 15/11/2011#1456404
    Ampliación de capital
    SATICER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 29.989,90 Euros. Resultante Suscrito: 62.293,65 Euros. Datos registrales. T 4624, L 1934, F 63, S 8, H V 28759, I/A 11 ( 3.11.11).
  3. 18/10/2011#1418197
    Nombramientos
    SATICER SOCIEDAD LIMITADA. Nombramientos. Apoderado: GIL PANIZO JUAN JOSE. Datos registrales. T 4624, L 1934, F 62, S 8, H V 28759, I/A 10 ( 6.10.11).
  4. 14/09/2011#1376069
    Nombramientos
    SATICER SOCIEDAD LIMITADA. Nombramientos. Apoderado: IONASCU IULIANA MARIA. Datos registrales. T 4624, L 1934, F 61, S 8, H V 28759, I/A 9 ( 2.09.11).
  5. 14/09/2011#1376068
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    SATICER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CERVERA ZARAGOZA CARMEN;IBAÑEZ CERVERA FERNANDO JOSE. Nombramientos. Adm. Unico: RYSZARD MAJAK RADOMIR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  6. 14/09/2011#1376067
    Ampliación de capital
    SATICER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.894,75 Euros. Resultante Suscrito: 32.303,75 Euros. Datos registrales. T 4624, L 1934, F 61, S 8, H V 28759, I/A 7 ( 2.09.11).

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 addressCALLE CUBA, 79, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province