THE SATELLITE WAREHOUSE SL

Hoja MA103683· NIF B93036630

Struck off · 10/01/2014Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/12/2009

Legal information

Legal information for THE SATELLITE WAREHOUSE SL

NIF
Hoja registral
IRUS1000419546890
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/12/2009
LocalityMijas
Register referenceTomo 4712 · Folio 200 · Hoja MA103683
StatusLiquidada

Activity

THE SATELLITE WAREHOUSE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 31 December 2009. The Spanish commercial register has published 7 filings for this company, from 31 December 2009 to 10 January 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a) La compraventa, instalación y mantenimiento de sistemas de satélites y sistemas telefónicos, y la realización de programas y documentales para usopropio y comercialización, en conformidad con la legislación vigente en materia de comunicación y televisión privada. b) La compraventa, instalación y.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
THE SATELLITE WAREHOU…Bannister David SandersonBannister David Sand…D&C SOUND AND VISION 2.003 SLD&C SOUND AND VISION…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2014· Registered 30/12/2013· I/A 3
  2. NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 3
  3. DisoluciónPublished 10/01/2014· Registered 30/12/2013· I/A 3
  4. ExtinciónPublished 10/01/2014· Registered 30/12/2013· I/A 3
  5. Modificaciones estatutariasPublished 14/01/2013· Registered 02/01/2013· I/A 2
  6. ConstituciónPublished 31/12/2009· Registered 17/12/2009· I/A 1
  7. NombramientosPublished 31/12/2009· Registered 17/12/2009· I/A 1

Changes

  1. 10/01/2014Disolución
  2. 10/01/2014Extinción
  3. 14/01/2013Modificaciones estatutarias

Capital · events

  1. 31/12/2009Constitución
    Initial capital: 3 100,00 €

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. 10/01/2014#10467820
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE SATELLITE WAREHOUSE SL. Ceses/Dimisiones. Adm. Unico: BANNISTER DAVID SANDERSON. Nombramientos. Liquidador: BANNISTER DAVID SANDERSON. Disolución. Voluntaria. Extinción. Datos registrales. T 4712, L 3620, F 200, S 8, H MA103683, I/A 3 (30.12.13).
  2. 14/01/2013#2067943
    Modificaciones estatutarias
    THE SATELLITE WAREHOUSE SL. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 4712, L 3620, F 200, S 8, H MA103683, I/A 2 ( 2.01.13).
  3. 31/12/2009#535055
    ConstituciónNombramientos
    THE SATELLITE WAREHOUSE SL. Constitución. Comienzo de operaciones: 3.12.09. Objeto social: a) La compraventa, instalación y mantenimiento de sistemas de satélites y sistemas telefónicos, y la realización de programas y documentales para usopropio y c…

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 2009

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/ LIRIO 38 - URBANIZACION LAS FAROLAS.- (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province