SATRYMENOR SOCIEDAD LIMITADA
Hoja MU77235· NIF B30860894
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 21/12/2011
- Directors :
- Jose Luis Cuenca Alcazar, Ekaterina Federiakina
Legal information
Legal information for SATRYMENOR SOCIEDAD LIMITADA
Activity
SATRYMENOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 21 December 2011. The Spanish commercial register has published 11 filings for this company, from 21 December 2011 to 23 February 2023, across 6 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Corporate purpose
La produccion, comercializacion y transformacion de productos hortofruticolas. La fabricacion, comercializacion, distribucion, reparacion, alquiler ymantenimiento de utillaje y aperos agricolas. El movimiento, laboreo y preparacion de tierras para cultivos. La comercializacion y distribucion de sem.
Directors and representatives
Directors
Current
- Jose Luis Cuenca AlcazarSince 16/02/2023Administrador Solidario
- Ekaterina FederiakinaSince 01/07/2022Administrador Solidario
Former
- Juan Tristante MartinezCeased on 01/07/2022Administrador Único
Authorised representatives
Former
- Rosalia Saez MartinezCeased on 01/07/2022Apoderado Solidario
- Mariano Saez MartinezCeased on 06/05/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 6
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 6
- Ampliación de capitalPublished 23/02/2023· Registered 16/02/2023· I/A 6
- Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 6
- RevocacionesPublished 08/07/2022· Registered 01/07/2022· I/A 5
- Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 4
- NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 4
- RevocacionesPublished 13/05/2021· Registered 06/05/2021· I/A 3
- NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 2
- ConstituciónPublished 21/12/2011· Registered 12/12/2011· I/A 1
- NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 1
Changes
- 23/02/2023Cambio de domicilio social
POLIG INDUSTRIAL DE LA PALMA, CALLE MARCONA S/N - (CARTAGENA)
Capital · events
- 23/02/2023Ampliación de capitalResulting capital: 7 000,00 € (+3 500,00 €)
- 21/12/2011ConstituciónInitial capital: 3 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/02/2023#7405251Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
SATRYMENOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EKATERINA FEDERIAKINA. Nombramientos. Adm. Solid.: EKATERINA FEDERIAKINA;JOSE LUIS CUENCA ALCAZAR. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 7.000,00 Euros. Otros … - 08/07/2022#7066228Revocaciones
SATRYMENOR SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ROSALIA SAEZ MARTINEZ. Datos registrales. T 2854 , F 184, S 8, H MU 77235, I/A 5 ( 1.07.22).
- 08/07/2022#7066227Ceses/DimisionesNombramientos
SATRYMENOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN TRISTANTE MARTINEZ. Nombramientos. Adm. Unico: EKATERINA FEDERIAKINA. Datos registrales. T 2854 , F 183, S 8, H MU 77235, I/A 4 ( 1.07.22).
- 13/05/2021#6411406Revocaciones
SATRYMENOR SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MARIANO SAEZ MARTINEZ. Datos registrales. T 2854 , F 182, S 8, H MU 77235, I/A 3 ( 6.05.21).
- 20/03/2018#4802309Nombramientos
SATRYMENOR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ROSALIA SAEZ MARTINEZ;MARIANO SAEZ MARTINEZ. Datos registrales. T 2854 , F 182, S 8, H MU 77235, I/A 2 (13.03.18).
- 21/12/2011#1512373ConstituciónNombramientos
SATRYMENOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: La produccion, comercializacion y transformacion de productos hortofruticolas. La fabricacion, comercializacion, distribucion, reparacion, alquiler ymanteni…
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· Incorporated 2011
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
Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.