SATOBROS, S.L.
Hoja GC39884· NIF B35978147
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Deniz Gil Santiago
Legal information
Legal information for SATOBROS, S.L.
Activity
SATOBROS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 26 April 2010 to 3 September 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Deniz Gil SantiagoSince 14/02/2012Administrador Único
Former
- Ciuculescu DanielCeased on 14/02/2012Administrador Único
- Aldama Aleson SantiagoCeased on 14/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Ciuculescu Daniel100 %
Individual · since 26/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ciuculescu Daniel100 %
Individual · ultimate beneficial owner · since 26/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 4
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 4
- Modificaciones estatutariasPublished 24/02/2012· Registered 14/02/2012· I/A 4
- Cambio de domicilio socialPublished 24/02/2012· Registered 14/02/2012· I/A 4
- Declaración de unipersonalidadPublished 26/04/2010· Registered 14/04/2010· I/A 3
- Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 2
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 2
- Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 2
- Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 2
Changes
- 24/02/2012Cambio de domicilio social
C/ SEVILLA 40 - VECINDARIO (SANTA LUCIA DE TIRAJANA)
- 24/02/2012Modificaciones estatutarias
- 26/04/2010Cambio de domicilio social
C/ GABRIEL GARCIA MARQUEZ 4 (TELDE)
- 26/04/2010Declaración de unipersonalidad
CIUCULESCU DANIEL
- 26/04/2010Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6020852
SATOBROS, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1876 , F 169, S 8, H GC 39884, I/A 1 R (17.08.20).
- 24/02/2012#1610505
SATOBROS, S.L.(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: DENIZ GIL SANTIAGO. Datos registrales. T 1876 , F 172, S 8, H GC 39884, I/A 5 (14.02.12).
- 24/02/2012#1610504Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SATOBROS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CIUCULESCU DANIEL. Nombramientos. Adm. Unico: DENIZ GIL SANTIAGO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ SEVILLA 40 - VECIN… - 26/04/2010#692772Declaración de unipersonalidad
SATOBROS, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CIUCULESCU DANIEL. Datos registrales. T 1876 , F 172, S 8, H GC 39884, I/A 3 (14.04.10).
- 26/04/2010#692771Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SATOBROS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALDAMA ALESON SANTIAGO. Nombramientos. Adm. Unico: CIUCULESCU DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ GABRIEL GARCIA…
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 — Las Palmas — are listed together, with their address.