SKYLINE SATELLITE SL
Hoja A43587· NIF B53211330
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ivan Macdonald Eimet
Legal information
Legal information for SKYLINE SATELLITE SL
Activity
SKYLINE SATELLITE SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 6 filings for this company, from 30 June 2009 to 29 October 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Ivan Macdonald EimetSince 18/10/2019Administrador Único
Authorised representatives
Current
- Macdonald Stephen VictorSince 21/10/2019Apoderado
- Gil Almonacid SilviaSince 21/06/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 6
- Ceses/DimisionesPublished 28/10/2019· Registered 18/10/2019· I/A 5
- NombramientosPublished 28/10/2019· Registered 18/10/2019· I/A 5
- NombramientosPublished 29/06/2012· Registered 21/06/2012· I/A 4
- NombramientosPublished 12/07/2010· Registered 01/07/2010· I/A 3
- Declaración de unipersonalidadPublished 30/06/2009· Registered 18/06/2009· I/A 2
Changes
- 30/06/2009Declaración de unipersonalidad
MACDONALD STEPHEN VICTOR
Timeline (BORME)
- 29/10/2019#5635614Nombramientos
SKYLINE SATELLITE SL. Nombramientos. Apoderado: MACDONALD STEPHEN VICTOR. Datos registrales. T 2033 , F 20, S 8, H A 43587, I/A 6 (21.10.19).
- 28/10/2019#5633562Ceses/DimisionesNombramientos
SKYLINE SATELLITE SL. Sociedad unipersonal. Cambio de identidad del socio único: IVAN MACDONALD EIMET. Ceses/Dimisiones. Adm. Unico: MACDONALD STEPHEN VICTOR. Nombramientos. Adm. Unico: IVAN MACDONALD EIMET. Datos registrales. T 2033 , F 20, S 8, H A… - 29/06/2012#1792234Nombramientos
SKYLINE SATELLITE SL. Nombramientos. Apoderado: GIL ALMONACID SILVIA. Datos registrales. T 2033 , F 20, S 8, H A 43587, I/A 4 (21.06.12).
- 12/07/2010#798808Nombramientos
SKYLINE SATELLITE SL. Nombramientos. Apoderado: CANNON DAWN CAROL. Datos registrales. T 2033 , F 20, S 8, H A 43587, I/A 3 ( 1.07.10).
- 30/06/2009#283390Declaración de unipersonalidad
SKYLINE SATELLITE SL. Declaración de unipersonalidad. Socio único: MACDONALD STEPHEN VICTOR. Datos registrales. T 2033 , F 20, S 8, H A 43587, I/A 2 (18.06.09).
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.