CALZADOS BERONA SOCIEDAD LIMITADA

Hoja A3622· NIF B03070083

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
Saez Vidal Monica
Former name :
SATRONIKA SOCIEDAD LIMITADA

Legal information

Legal information for CALZADOS BERONA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000396706979
Legal formSociedad Limitada (SL)
Register referenceTomo 1236 · Folio 114 · Hoja A3622
Former names
SATRONIKA SOCIEDAD LIMITADA2010-04-16 → 2024-06-07
StatusVigente

Activity

CALZADOS BERONA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 16 April 2010 to 7 June 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CALZADOS BERONA SOCIE…Saez Vidal MonicaSaez Vidal Monica

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 9
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 9
  3. Modificaciones estatutariasPublished 07/06/2024· Registered 31/05/2024· I/A 9
  4. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 7
  5. Ceses/DimisionesPublished 14/01/2019· Registered 07/01/2019· I/A 6
  6. NombramientosPublished 14/01/2019· Registered 07/01/2019· I/A 6
  7. Modificaciones estatutariasPublished 14/01/2019· Registered 07/01/2019· I/A 6
  8. ReeleccionesPublished 16/04/2010· Registered 06/04/2010· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SATRONIKA SOCIEDAD LIMITADA→CALZADOS BERONA SOCIEDAD LIMITADA

  2. 07/06/2024Modificaciones estatutarias
  3. 14/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2024#8112765

    Company name: SATRONIKA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SATRONIKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAEZ VIDAL JOSE MANUEL. Nombramientos. Adm. Unico: SAEZ VIDAL MONICA. Modificaciones estatutarias. Artículo 7º. Transmisión mortis causa de participaciones. Derechos reales limitados. Artícul…
  2. 15/01/2019#5202865

    Company name: SATRONIKA SOCIEDAD LIMITADA

    Nombramientos
    SATRONIKA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAEZ PEREZ JOSE MANUEL. Datos registrales. T 1236 , F 114, S 8, H A 3622, I/A 7 ( 7.01.19).
  3. 14/01/2019#5199777

    Company name: SATRONIKA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SATRONIKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAEZ PEREZ JOSE MANUEL. Nombramientos. Adm. Unico: SAEZ VIDAL JOSE MANUEL. Modificaciones estatutarias. ARTICULO 13º. Duración indefinida y carácter retribuido del órgano de administración.-.…
  4. 16/04/2010#677315

    Company name: SATRONIKA SOCIEDAD LIMITADA

    Reelecciones
    SATRONIKA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: SAEZ PEREZ JOSE MANUEL. Otros conceptos: Artículo 13º.- Duración del cargo. Datos registrales. T 1236 , F 114, S 8, H A 3622, I/A 5 ( 6.04.10).

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 addressAlicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province