SATINE PREMIUM SL

Hoja M815296· NIF B44509248

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Arribas Navarro Rafael
Former name :
INVESTMENT AND PROPERTIES LUFTHAN SOCIEDAD LIMITADA

Legal information

Legal information for SATINE PREMIUM SL

NIF
Hoja registral
IRUS1000315215965
Legal formSociedad Limitada (SL)
Register referenceTomo 46422 · Folio 143 · Hoja M815296
Former names
INVESTMENT AND PROPERTIES LUFTHAN SOCIEDAD LIMITADA2024-03-08 → 2024-03-21
StatusVigente

Activity

SATINE PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 4 filings for this company, from 8 March 2024 to 21 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 15/03/2024· I/A 3
  2. NombramientosPublished 21/03/2024· Registered 15/03/2024· I/A 3
  3. Cambio de denominación socialPublished 21/03/2024· Registered 15/03/2024· I/A 3
  4. Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 2

Changes

  1. 08/03/2024Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET , 84, 2º, (MADRID)

Timeline (BORME)

  1. 21/03/2024#7999023

    Company name: INVESTMENT AND PROPERTIES LUFTHAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    INVESTMENT AND PROPERTIES LUFTHAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COLOMER ARENES VICENTE. Nombramientos. Adm. Unico: ARRIBAS NAVARRO RAFAEL. Cambio de denominación social. SATINE PREMIUM SL. Datos registrales. T 46422 , F 143, S 8, H…
  2. 08/03/2024#7975903

    Company name: INVESTMENT AND PROPERTIES LUFTHAN SOCIEDAD LIMITADA

    Cambio de domicilio social
    INVESTMENT AND PROPERTIES LUFTHAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET , 84, 2º, (MADRID). Datos registrales. T 46422 , F 143, S 8, H M 815296, I/A 2 ( 1.03.24).

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/ JOSE ORTEGA Y GASSET, 84, 2º, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector