ELECTRONICA SATYCON SOCIEDAD LIMITADA
Hoja AL44380· NIF B04816815
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2015
Legal information
Legal information for ELECTRONICA SATYCON SOCIEDAD LIMITADA
Activity
ELECTRONICA SATYCON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 3 June 2015. The Spanish commercial register has published 7 filings for this company, from 3 June 2015 to 1 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
CNAE: 4651 y 4741. El comercio de equipos, programas informáticos, maquinaria, mobiliario, material de oficina, útiles de comunicación así como complementos, accesorios y elementos afines a la informática, oficinas y a la comunicación, el comercio también se podrá realizar mediante venta on line. As.
Directors and representatives
Directors
Former
- Peralta Herrera JuanaCeased on 24/07/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2025· Registered 24/07/2025· I/A 2
- NombramientosPublished 01/08/2025· Registered 24/07/2025· I/A 2
- DisoluciónPublished 01/08/2025· Registered 24/07/2025· I/A 2
- ExtinciónPublished 01/08/2025· Registered 24/07/2025· I/A 2
- ConstituciónPublished 03/06/2015· Registered 25/05/2015· I/A 1
- Declaración de unipersonalidadPublished 03/06/2015· Registered 25/05/2015· I/A 1
- NombramientosPublished 03/06/2015· Registered 25/05/2015· I/A 1
Changes
- 01/08/2025Disolución
- 01/08/2025Extinción
- 03/06/2015Declaración de unipersonalidad
PERALTA HERRERA JUANA
Capital · events
- 03/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 01/08/2025#8763957Ceses/DimisionesNombramientosDisoluciónExtinción
ELECTRONICA SATYCON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERALTA HERRERA JUANA. Nombramientos. Liquidador: PERALTA HERRERA JUANA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AL 44380, I/A 2 (24.07.25).
- 03/06/2015#3350464ConstituciónDeclaración de unipersonalidadNombramientos
ELECTRONICA SATYCON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.05.15. Objeto social: CNAE: 4651 y 4741. El comercio de equipos, programas informáticos, maquinaria, mobiliario, material de oficina, útiles de comunicación así como com…
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 2015
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 ordenadores, equipos periféricos y programas informáticos — are listed together.