SATOCAN NEXT, SOCIEDAD LIMITADA
Hoja GC52553· NIF B82970286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GRUPO SATOCAN SOCIEDAD ANONIMA, SATOCAN SA
- Former name :
- GRUPO SATOCAN INVEST SL
Legal information
Legal information for SATOCAN NEXT, SOCIEDAD LIMITADA
Activity
SATOCAN NEXT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 25 April 2017 to 7 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- GRUPO SATOCAN SOCIEDAD ANONIMASince 10/04/2017Administrador Solidario
- SATOCAN SASince 10/04/2017Administrador Solidario
Former
- Artiles Moragas Jose JulioCeased on 10/04/2017Consejero
- Cabrera Hernandez SergioCeased on 10/04/2017Consejero
- Potau Menendez Jorge JavierCeased on 10/04/2017Consejero
- Fernandez-Miranda Vidal AlfonsoCeased on 10/04/2017Vicesecretario no Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/06/2021· Registered 28/05/2021· I/A 4
- Cambio de denominación socialPublished 07/06/2021· Registered 28/05/2021· I/A 4
- Modificaciones estatutariasPublished 12/08/2020· Registered 03/08/2020· I/A 3
- Cambio de domicilio socialPublished 12/08/2020· Registered 03/08/2020· I/A 3
- Ceses/DimisionesPublished 25/04/2017· Registered 10/04/2017· I/A 2
- NombramientosPublished 25/04/2017· Registered 10/04/2017· I/A 2
- Modificaciones estatutariasPublished 25/04/2017· Registered 10/04/2017· I/A 2
- Cambio de domicilio socialPublished 25/04/2017· Registered 10/04/2017· I/A 2
Changes
- 07/06/2021Modificaciones estatutarias
- 12/08/2020Cambio de domicilio social
AVDA ALCALDE DIAZ- SAAVEDRA NAVARRO 31 (PALMAS DE GRAN CANARIA (LAS)
- 12/08/2020Modificaciones estatutarias
- 25/04/2017Cambio de domicilio social
C/ CONCEJAL GARCIA FEO 30 (PALMAS DE GRAN CANARIA (LAS)
- 25/04/2017Modificaciones estatutarias
Timeline (BORME)
- 07/06/2021#6461142
Company name: GRUPO SATOCAN INVEST SL
Modificaciones estatutariasCambio de denominación socialGRUPO SATOCAN INVEST SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. SATOCAN NEXT, SOCIEDAD LIMITADA. Datos registrales. T 2164 , F 48, S 8, H GC 52553, I/A 4 (28.0… - 12/08/2020#5991507
Company name: GRUPO SATOCAN INVEST SL
Modificaciones estatutariasCambio de domicilio socialGRUPO SATOCAN INVEST SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. AVDA ALCALDE DIAZ- SAAVEDRA NAVARRO 31 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2164 , F 48… - 25/04/2017#4349189
Company name: GRUPO SATOCAN INVEST SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialGRUPO SATOCAN INVEST SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ARTILES MORAGAS JOSE JULIO;POTAU MENENDEZ JORGE JAVIER;CABRERA HERNANDEZ SERGIO.Con.Delegado: ARTILES MORAGAS JOSE JULIO. Presidente: ARTILES MORAGAS JOSE JULIO. Secretario: POTAU…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.