SATINDUSTRIAL SL

Hoja VA15567· NIF B47531231

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
109 800,00 €
Director :
Bermejo Loma Juan Carlos

Legal information

Legal information for SATINDUSTRIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital109 800,00 €
LocalityValladolid
Phone
Register referenceTomo 1585 · Folio 130 · Hoja VA15567
StatusVigente

Activity

SATINDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 1 October 2012 to 21 November 2024, across 7 distinct types of filing. Its registered share capital is 109 800,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bermejo Loma Juan Carlos100 %

Individual · ultimate beneficial owner · since 21/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/11/2024· Registered 14/11/2024· I/A 5
  2. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 5
  3. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 5
  4. Cambio de domicilio socialPublished 21/11/2024· Registered 14/11/2024· I/A 5
  5. Cambio de domicilio socialPublished 01/04/2022· Registered 28/03/2022· I/A 4
  6. ReeleccionesPublished 23/02/2021· Registered 16/02/2021· I/A 3
  7. Reducción de capitalPublished 23/02/2021· Registered 16/02/2021· I/A 3
  8. Cambio de domicilio socialPublished 23/02/2021· Registered 16/02/2021· I/A 3
  9. Ampliación de capitalPublished 01/10/2012· Registered 20/09/2012· I/A 2

Changes

  1. 21/11/2024Cambio de domicilio social

    C/ ZANFONA 9 (VALLADOLID)

  2. 21/11/2024Declaración de unipersonalidad

    BERMEJO LOMA JUAN CARLOS

  3. 01/04/2022Cambio de domicilio social

    C/ TITAN 2 2º C (VALLADOLID)

  4. 23/02/2021Cambio de domicilio social

    C/ ROBLE 1 - (POLIGONO LA MORA) (CISTERNIGA)

Capital · events

  1. 23/02/2021Reducción de capital
    Resulting capital: 109 800,00 €
  2. 01/10/2012Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)

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)

  1. 21/11/2024#8357279
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SATINDUSTRIAL SL. Declaración de unipersonalidad. Socio único: BERMEJO LOMA JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: BERMEJO LOMA JUAN CARLOS;YAGUE RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: BERMEJO LOMA JUAN CARLOS. Otros conceptos: Cambio d
  2. 01/04/2022#6891950
    Cambio de domicilio social
    SATINDUSTRIAL SL. Cambio de domicilio social. C/ TITAN 2 2º C (VALLADOLID). Datos registrales. T 1585 , F 130, S 8, H VA 15567, I/A 4 (28.03.22).
  3. 23/02/2021#6274646
    ReeleccionesReducción de capitalCambio de domicilio social
    SATINDUSTRIAL SL. Reelecciones. Adm. Solid.: BERMEJO LOMA JUAN CARLOS;YAGUE RODRIGUEZ JOSE LUIS. Reducción de capital. Importe reducción: 10.200,00 Euros. Resultante Suscrito: 109.800,00 Euros. Otros conceptos: Como consecuencia de la modificación de
  4. 01/10/2012#1916442
    Ampliación de capital
    SATINDUSTRIAL SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 1092 , F 188, S 8, H VA 15567, I/A 2 (20.09.12).

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 addressC/ ZANFONA 9 (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.