SATMEDICAL SL

Hoja SE59373· NIF B91386086

Struck off · 01/07/2024Sevilla
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SATMEDICAL SL

NIF
Hoja registral
IRUS1000025345555
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 4012 · Folio 221 · Hoja SE59373
StatusLiquidada

Activity

SATMEDICAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 11 filings for this company, from 11 September 2015 to 1 July 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SATMEDICAL SLPomares Alonso AndresPomares Alonso Andres

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SATMEDICAL SLPomares Alonso AndresPomares Alonso Andres

Beneficial owner (UBO)

Pomares Alonso Andres100 %

Individual · ultimate beneficial owner · since 01/07/2024

Beneficial owner network map

2 nodes Person Company
SATMEDICAL SLPomares Alonso AndresPomares Alonso Andres

Registered actos

  1. Ceses/DimisionesPublished 01/07/2024· Registered 20/06/2024· I/A 5
  2. RevocacionesPublished 01/07/2024· Registered 20/06/2024· I/A 5
  3. NombramientosPublished 01/07/2024· Registered 20/06/2024· I/A 5
  4. DisoluciónPublished 01/07/2024· Registered 20/06/2024· I/A 5
  5. ExtinciónPublished 01/07/2024· Registered 20/06/2024· I/A 5
  6. NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 3
  7. Ceses/DimisionesPublished 11/09/2015· Registered 28/08/2015· I/A 2
  8. NombramientosPublished 11/09/2015· Registered 28/08/2015· I/A 2
  9. Modificaciones estatutariasPublished 11/09/2015· Registered 28/08/2015· I/A 2
  10. Ampliacion del objeto socialPublished 11/09/2015· Registered 28/08/2015· I/A 2
  11. Cambio de domicilio socialPublished 11/09/2015· Registered 28/08/2015· I/A 2

Changes

  1. 01/07/2024Disolución
  2. 01/07/2024Extinción
  3. 11/09/2015Ampliación del objeto social

    Servicios relacionados con el "Mindfulness", entendiendo por tales la enseñanza del "Mindfulness", en sentido amplio, tanto desde el punto de vista teórico como práctico, es decir ayudar a adquirir el conocimiento y la práctica de técnicas que permiten aprender una habilidad psicológica.

  4. 11/09/2015Cambio de domicilio social

    C/ GONZALO BILBAO 10 Bl.2 5º B - C.P

  5. 11/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2024#8150022
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SATMEDICAL SL. Ceses/Dimisiones. LiqUnico: POMARES ALONSO ANDRES. Adm. Unico: POMARES ALONSO ANDRES. Revocaciones. Apoderado: POMARES ALONSO MATILDE. Socio único: POMARES ALONSO ANDRES. Nombramientos. LiqUnico: POMARES ALONSO ANDRES. Otros conceptos:…
  2. 15/09/2015#3501814
    Nombramientos
    SATMEDICAL SL. Nombramientos. Apoderado: POMARES ALONSO MATILDE. Datos registrales. T 4012 , F 221, S 8, H SE 59373, I/A 3 ( 7.09.15).
  3. 11/09/2015#3498868
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SATMEDICAL SL. Ceses/Dimisiones. Adm. Unico: IDC 16 CONSULTORES JURIDICOS Y TRIBUTARIOS SOCIEDA. Nombramientos. Adm. Unico: POMARES ALONSO ANDRES. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos: 2. O…

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/ GONZALO BILBAO 10 Bl.2 5º B - C.P, Sevilla
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector