SATINDUSTRIAL SL
Hoja VA15567· NIF B47531231
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 109 800,00 €
- Director :
- Bermejo Loma Juan Carlos
Legal information
Legal information for SATINDUSTRIAL SL
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
- Bermejo Loma Juan CarlosSince 16/02/2021Administrador Único
Former
- Yague Rodriguez Jose LuisCeased on 14/11/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2024· Registered 14/11/2024· I/A 5
- Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 5
- NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 5
- Cambio de domicilio socialPublished 21/11/2024· Registered 14/11/2024· I/A 5
- Cambio de domicilio socialPublished 01/04/2022· Registered 28/03/2022· I/A 4
- ReeleccionesPublished 23/02/2021· Registered 16/02/2021· I/A 3
- Reducción de capitalPublished 23/02/2021· Registered 16/02/2021· I/A 3
- Cambio de domicilio socialPublished 23/02/2021· Registered 16/02/2021· I/A 3
- Ampliación de capitalPublished 01/10/2012· Registered 20/09/2012· I/A 2
Changes
- 21/11/2024Cambio de domicilio social
C/ ZANFONA 9 (VALLADOLID)
- 21/11/2024Declaración de unipersonalidad
BERMEJO LOMA JUAN CARLOS
- 01/04/2022Cambio de domicilio social
C/ TITAN 2 2º C (VALLADOLID)
- 23/02/2021Cambio de domicilio social
C/ ROBLE 1 - (POLIGONO LA MORA) (CISTERNIGA)
Capital · events
- 23/02/2021Reducción de capitalResulting capital: 109 800,00 €
- 01/10/2012Ampliación de capitalResulting 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)
- 21/11/2024#8357279Declaración 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… - 01/04/2022#6891950Cambio 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).
- 23/02/2021#6274646ReeleccionesReducción 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… - 01/10/2012#1916442Ampliación 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.