SATT TRIPLE BALANCE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Satt Triple Balance S.L. |
SATELITE ARQUITECTURA SLP
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84521053 |
| Universal Entity Code | 7725-2048-9501-1339 |
|---|
| Record last updated | Wednesday, July 3, 2024 6:00:47 AM UTC |
| Official Address | The Ferraz street 56 Madrid 28008 There are 1,347 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | Architectural |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Resignation of one Representative (a man) | |
| Registry | May 8, 2024 | Apr 29, 2024 | Two appointments: 2 women | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Capital increase | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Statutory changes | |
| Financials | Oct 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 14, 2023 | Jul 8, 2023 | Resignation of 4 people: one Director (a man) | |
| Registry | Jul 14, 2023 | Jul 8, 2023 | Nine appointments: 2 companies, 5 men and 2 women | |
| Registry | Jul 14, 2023 | Jul 8, 2023 | Capital increase | |
| Registry | Jul 14, 2023 | Jul 8, 2023 | Capital increase 3203... | |
| Registry | Jul 14, 2023 | Jul 8, 2023 | Capital increase | |
| Registry | Jul 14, 2023 | Jul 8, 2023 | Statutory changes | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a woman as Representative | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a man as Representative | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Two appointments: a man and a woman | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Statutory changes | |
| Registry | Jun 5, 2020 | May 29, 2020 | Two appointments: 2 men | |
| Financials | May 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 29, 2020 | May 22, 2020 | Appointment of a man as Representative | |
| Registry | May 20, 2019 | May 10, 2019 | Capital increase | |
| Registry | May 20, 2019 | May 10, 2019 | Statutory changes | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Resignation of one Secretary (a man) | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Two appointments: 2 men | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Three appointments: 2 men and a woman | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Other items | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Change of company name | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Change of registered office | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Change of company purpose | |
| Financials | Oct 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Capital increase | |
| Financials | Sep 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 4, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Statutory changes | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Capital increase | |
| Registry | Dec 9, 2013 | Nov 28, 2013 | Capital increase 5245... | |
| Registry | Oct 1, 2013 | Sep 19, 2013 | Capital increase | |
| Registry | Oct 1, 2013 | Sep 19, 2013 | Change of registered office | |
| Registry | Dec 1, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 4, 2009 | | Filing Of Financial Statement 9779... | |
| Registry | Oct 17, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 27, 2008 | Jun 17, 2008 | Resignation of one Sole Administrator (a man) | |
