SAT VIRTUDES SL

Hoja M581759· NIF B87003810

VigenteMadrid
Registered address :
Activity :
Reparación de aparatos electrónicos de audio y vídeo de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/06/2014
Director :
Rodrigo Carbonell Carlos

Legal information

Legal information for SAT VIRTUDES SL

NIF
Hoja registral
IRUS1000292616966
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/06/2014
LocalityMadrid
Register referenceTomo 32318 · Folio 3 · Hoja M581759
StatusVigente

Activity

SAT VIRTUDES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de aparatos electrónicos de audio y vídeo de uso doméstico” (CNAE 9521). It was incorporated on 12 June 2014. The Spanish commercial register has published 7 filings for this company, from 12 June 2014 to 4 October 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9521 · Reparación de aparatos electrónicos de audio y vídeo de uso doméstico

Corporate purpose

La compraventa, exposición, distribución, comercialización y reparación de toda clase de aparatos y utensilios eléctricos o electrónicos, en especial los destinados a usos domésticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Rodrigo Del Pozo Carlos100 %

Individual · ultimate beneficial owner · since 12/06/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 3
  2. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 3
  3. Modificaciones estatutariasPublished 04/10/2019· Registered 27/09/2019· I/A 3
  4. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 2
  5. ConstituciónPublished 12/06/2014· Registered 29/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 12/06/2014· Registered 29/05/2014· I/A 1
  7. NombramientosPublished 12/06/2014· Registered 29/05/2014· I/A 1

Changes

  1. 04/10/2019Modificaciones estatutarias
  2. 12/06/2014Declaración de unipersonalidad

    RODRIGO DEL POZO CARLOS

Capital · events

  1. 12/06/2014Constitución
    Initial capital: 3 010,00 €

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. 04/10/2019#5602494
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAT VIRTUDES SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGO CARBONELL CARLOS. Ceses/Dimisiones. Adm. Unico: RODRIGO DEL POZO CARLOS. Nombramientos. Adm. Unico: RODRIGO CARBONELL CARLOS. Modificaciones estatutarias. Modificado …
  2. 13/09/2017#4540347
    Nombramientos
    SAT VIRTUDES SL. Nombramientos. Apoderado: RODRIGO CARBONELL CARLOS;CARBONELL AÑARES MERCEDES. Datos registrales. T 32318 , F 2, S 8, H M 581759, I/A 2 ( 6.09.17).
  3. 12/06/2014#2847465
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAT VIRTUDES SL. Constitución. Comienzo de operaciones: 29.04.14. Objeto social: La compraventa, exposición, distribución, comercialización y reparación de toda clase de aparatos y utensilios eléctricos o electrónicos, en especial los destinados a us…

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 2014

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/ VIRTUDES 21 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de aparatos electrónicos de audio y vídeo de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector