SANTISYQ3 SL

Hoja M681692· NIF B88206230

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
869 778,94 €
Incorporation :
28/11/2018
Director :
Martinez De Miguel Gonzalo

Legal information

Legal information for SANTISYQ3 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital869 778,94 €
Incorporation date28/11/2018
LocalityMadrid
Register referenceTomo 38313 · Folio 124 · Hoja M681692
StatusVigente

Activity

SANTISYQ3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2018. The Spanish commercial register has published 6 filings for this company, from 28 November 2018 to 4 May 2021, across 6 distinct types of filing. Its registered share capital is 869 778,94 €.

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, MEDIANTE LA SUSCRIPCION O ADQUISICION Y TENENCIA EN ACCIONES.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SANTISYQ3 SLMartinez De Miguel GonzaloMartinez De Miguel G…INSTITUTO DE FORMACION AVANZADA SLINSTITUTO DE FORMACI…INFOVA AUTOMOTION SPAIN SLINFOVA AUTOMOTION SP…INFOVA DIGITAL SOLUTIONS SLINFOVA DIGITAL SOLUT…THE BOOSTER FACTORY SLTHE BOOSTER FACTORY …COOL GEAR SLCOOL GEAR SLGONOSIR INMUEBLES 2017 SLGONOSIR INMUEBLES 20…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANTISYQ3 SLMartinez De Miguel GonzaloMartinez De Miguel G…

Beneficial owner (UBO)

Martinez De Miguel Gonzalo100 %

Individual · ultimate beneficial owner · since 28/11/2018

Beneficial owner network map

2 nodes Person Company
SANTISYQ3 SLMartinez De Miguel GonzaloMartinez De Miguel G…

Registered actos

  1. Ampliación de capitalPublished 04/05/2021· Registered 26/04/2021· I/A 3
  2. Modificaciones estatutariasPublished 04/05/2021· Registered 26/04/2021· I/A 3
  3. Cambio de domicilio socialPublished 13/12/2019· Registered 04/12/2019· I/A 2
  4. ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 1
  6. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 04/05/2021Modificaciones estatutarias
  2. 13/12/2019Cambio de domicilio social

    AVDA SANTUARIO DE VALVERDE 114 D (MADRID)

  3. 28/11/2018Declaración de unipersonalidad

    MARTINEZ DE MIGUEL GONZALO

Capital · events

  1. 04/05/2021Ampliación de capital
    Resulting capital: 869 778,94 € (+866 778,94 €)
  2. 28/11/2018Constitución
    Initial 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)

  1. 04/05/2021#6388833
    Ampliación de capitalModificaciones estatutarias
    SANTISYQ3 SL. Ampliación de capital. Capital: 866.778,94 Euros. Resultante Suscrito: 869.778,94 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 26. Cierre del Ejercicio.-. Datos registral…
  2. 13/12/2019#5703437
    Cambio de domicilio social
    SANTISYQ3 SL. Cambio de domicilio social. AVDA SANTUARIO DE VALVERDE 114 D (MADRID). Datos registrales. T 38313 , F 124, S 8, H M 681692, I/A 2 ( 4.12.19).
  3. 28/11/2018#5149691
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANTISYQ3 SL. Constitución. Comienzo de operaciones: 2.10.18. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, RESIDENTES Y NO RESIDENTES EN TERRITO…

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 2018

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 addressAVDA SANTUARIO DE VALVERDE 114 D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province