SATURISA SL
Hoja B305305· NIF B63842074
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tarre Hermosilla Isabel
Legal information
Legal information for SATURISA SL
Activity
SATURISA SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 23 February 2009 to 4 February 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS...
Directors and representatives
Directors
Current
- Tarre Hermosilla IsabelSince 20/01/2015Administrador Único
Authorised representatives
Current
- Sanchez Lopez SaturninoSince 10/02/2009Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 6
- RevocacionesPublished 28/01/2015· Registered 20/01/2015· I/A 5
- NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 5
- Cambio de domicilio socialPublished 28/01/2015· Registered 20/01/2015· I/A 5
- Cambio de objeto socialPublished 28/01/2015· Registered 20/01/2015· I/A 5
- RevocacionesPublished 23/02/2009· Registered 10/02/2009· I/A 4
- NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 4
Changes
- 28/01/2015Cambio de domicilio social
CL DE LA TORRETA Num.36 (SANT PERE DE RIBES)
- 28/01/2015Cambio de objeto social
DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS...
Timeline (BORME)
- 04/02/2015#3174429Nombramientos
SATURISA SL. Nombramientos. APODERAD.SOL: SANCHEZ LOPEZ SATURNINO. Datos registrales. T 37601 , F 52, S 8, H B 305305, I/A 6 (27.01.15).
- 28/01/2015#3161754RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
SATURISA SL. Revocaciones. ADM.UNICO: SANCHEZ LOPEZ SATURNINO. Nombramientos. ADM.UNICO: TARRE HERMOSILLA ISABEL. Cambio de domicilio social. CL DE LA TORRETA Num.36 (SANT PERE DE RIBES). Cambio de objeto social. DIRIGIR Y GESTIONAR LA PARTICIPACION … - 23/02/2009#83619RevocacionesNombramientos
SATURISA SL. Revocaciones. ADM.UNICO: TARRE HERMOSILLA ISABEL. Nombramientos. ADM.UNICO: SANCHEZ LOPEZ SATURNINO. Datos registrales. T 37601 , F 51, S 8, H B 305305, I/A 4 (10.02.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.