SATULADRIAN SOCIEDAD LIMITADA

Hoja LO15633· NIF B26509323

VigenteLa Rioja
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
19/09/2013
Director :
Estefania Garcia Jose Ramon

Legal information

Legal information for SATULADRIAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085753772
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date19/09/2013
Register referenceTomo 766 · Folio 134 · Hoja LO15633
StatusVigente

Activity

SATULADRIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 19 September 2013. The Spanish commercial register has published 9 filings for this company, from 19 September 2013 to 24 February 2021, across 6 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Agencia de Transporte. La promoción, construcción, administración y edificación de viviendas, locales, naves industriales y urbanizaciones. La adquisición, disfrute, administración, arrendamiento, compraventa, explotación, directa e indirecta, con medios propios y ajenos y tenencia, de fincas rústic.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SATULADRIAN SOCIEDAD …Estefania Garcia Jose RamonEstefania Garcia Jos…RAL RIOJA SOCIEDAD LIMITADARAL RIOJA SOCIEDAD L…RAL RIOJA SLRAL RIOJA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SATULADRIAN SOCIEDAD …Estefania Garcia Jose RamonEstefania Garcia Jos…

Beneficial owner (UBO)

Estefania Garcia Jose Ramon100 %

Individual · ultimate beneficial owner · since 19/09/2013

Beneficial owner network map

2 nodes Person Company
SATULADRIAN SOCIEDAD …Estefania Garcia Jose RamonEstefania Garcia Jos…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 3
  2. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 3
  3. Modificaciones estatutariasPublished 24/02/2021· Registered 17/02/2021· I/A 3
  4. Cambio de domicilio socialPublished 24/02/2021· Registered 17/02/2021· I/A 3
  5. Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 2
  6. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 2
  7. ConstituciónPublished 19/09/2013· Registered 13/09/2013· I/A 1
  8. Declaración de unipersonalidadPublished 19/09/2013· Registered 13/09/2013· I/A 1
  9. NombramientosPublished 19/09/2013· Registered 13/09/2013· I/A 1

Changes

  1. 24/02/2021Cambio de domicilio social

    C/ TERUEL 5 1 - OFICINA 5 (LOGROÑO)

  2. 24/02/2021Modificaciones estatutarias
  3. 19/09/2013Declaración de unipersonalidad

    ESTEFANIA GARCIA JOSE RAMON

Capital · events

  1. 19/09/2013Constitución
    Initial capital: 36 000,00 €

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)

  1. 24/02/2021#6275953
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SATULADRIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ SIMON MARTA ASCENSION. Nombramientos. Adm. Unico: ESTEFANIA GARCIA JOSE RAMON. Modificaciones estatutarias. Modificado el artículo 19 relativo a la retribución del órgano de administra…
  2. 18/02/2014#2676494
    Ceses/DimisionesNombramientos
    SATULADRIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTEFANIA GARCIA JOSE RAMON. Nombramientos. Adm. Unico: DIAZ SIMON MARTA ASCENSION. Datos registrales. T 766 , F 134, S 8, H LO 15633, I/A 2 (11.02.14).
  3. 19/09/2013#2455890
    ConstituciónDeclaración de unipersonalidadNombramientos
    SATULADRIAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.09.13. Objeto social: Agencia de Transporte. La promoción, construcción, administración y edificación de viviendas, locales, naves industriales y urbanizaciones. La adquisición, …

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 2013

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 addressC/ TERUEL 5 1 - OFICINA 5 (LOGROÑO), La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector