SATUBAU SL
Hoja H19514· NIF B21502216
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/11/2011
Legal information
Legal information for SATUBAU SL
Activity
SATUBAU SL is a Sociedad Limitada (SL) with its registered office in Alosno (Huelva, Andalucía). It was incorporated on 21 November 2011. The Spanish commercial register has published 8 filings for this company, from 21 November 2011 to 13 November 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
-La explotación de fincas rústicas, actividades agrícolas y ganaderas, asícomo forestales y cinegéticas. -La producción y comercialización de productos agrícolas, ganaderos, forestales o cinegéticos. -La comercialización deproductos accesorios a la agricultura y ganadería, como abonos, fitosanitar.
Directors and representatives
Directors
Former
- Satue Ambrojo CarlosCeased on 13/11/2014LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Satue Ambrojo Carlos100 %
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Satue Ambrojo Carlos100 %
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2014· Registered 03/11/2014· I/A 2
- NombramientosPublished 13/11/2014· Registered 03/11/2014· I/A 2
- Modificaciones estatutariasPublished 13/11/2014· Registered 03/11/2014· I/A 2
- DisoluciónPublished 13/11/2014· Registered 03/11/2014· I/A 2
- ExtinciónPublished 13/11/2014· Registered 03/11/2014· I/A 2
- ConstituciónPublished 21/11/2011
- Declaración de unipersonalidadPublished 21/11/2011
- NombramientosPublished 21/11/2011
Changes
- 13/11/2014Disolución
- 13/11/2014Extinción
- 13/11/2014Modificaciones estatutarias
- 21/11/2011Declaración de unipersonalidad
SATUE AMBROJO CARLOS
Capital · events
- 21/11/2011ConstituciónInitial capital: 3 006,00 €
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)
- 13/11/2014#3059609Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
SATUBAU SL. Ceses/Dimisiones. Adm. Unico: SATUE AMBROJO CARLOS. Nombramientos. LiqUnico: SATUE AMBROJO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción… - 21/11/2011#1466158ConstituciónDeclaración de unipersonalidadNombramientos
SATUBAU SL. Constitución. Comienzo de operaciones: 23.06.11. Objeto social: -La explotación de fincas rústicas, actividades agrícolas y ganaderas, asícomo forestales y cinegéticas. -La producción y comercialización de productos agrícolas, ganaderos, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.