SATOSHI SPAIN S.L

Hoja B515213· NIF B67154955

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/02/2018
Director :
Ibañez De Pedro Alejandro Manuel

Legal information

Legal information for SATOSHI SPAIN S.L

NIF
Hoja registral
IRUS1000375652366
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/02/2018
Register referenceTomo 46284 · Folio 192 · Hoja B515213
StatusVigente

Activity

SATOSHI SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 27 February 2018. The Spanish commercial register has published 10 filings for this company, from 27 February 2018 to 2 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

DISEÑO DISTRIBUCION Y VENTA DE PROGRAMAS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 02/11/2023· Registered 24/10/2023· I/A 7
  2. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 6
  3. RevocacionesPublished 18/05/2022· Registered 09/05/2022· I/A 5
  4. NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 4
  5. RevocacionesPublished 06/05/2021· Registered 27/04/2021· I/A 3
  6. NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 3
  7. Cambio de domicilio socialPublished 06/05/2021· Registered 27/04/2021· I/A 3
  8. RevocacionesPublished 15/01/2021· Registered 31/12/2020· I/A 2
  9. ConstituciónPublished 27/02/2018· Registered 19/02/2018· I/A 1
  10. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 1

Changes

  1. 06/05/2021Cambio de domicilio social

    AV DE LES CORTS CATALANES NUM.8 NAVE 10 (SANT CUGAT DEL VALLES)

Capital · events

  1. 27/02/2018Constitución
    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. 02/11/2023#7773225
    Revocaciones
    SATOSHI SPAIN S.L. Revocaciones. APODERAD.SOL: CAJAL PONS GORETI. Datos registrales. T 46284 , F 192, S 8, H B 515213, I/A 7 (24.10.23).
  2. 23/06/2023#7593869
    Nombramientos
    SATOSHI SPAIN S.L. Nombramientos. APODERAD.SOL: CAJAL PONS GORETI. Datos registrales. T 46284 , F 191, S 8, H B 515213, I/A 6 (16.06.23).
  3. 18/05/2022#6964237
    Revocaciones
    SATOSHI SPAIN S.L. Revocaciones. APODERAD.SOL: MORALES BERMEJO MARC. Datos registrales. T 46284 , F 191, S 8, H B 515213, I/A 5 ( 9.05.22).
  4. 18/06/2021#6483199
    Nombramientos
    SATOSHI SPAIN S.L. Nombramientos. APODERAD.SOL: MORALES BERMEJO MARC. Datos registrales. T 46284 , F 190, S 8, H B 515213, I/A 4 (10.06.21).
  5. 06/05/2021#6393947
    RevocacionesNombramientosCambio de domicilio social
    SATOSHI SPAIN S.L. Revocaciones. ADM.CONJUNTO: IBAÑEZ DE PEDRO ALEJANDRO MANUEL. Nombramientos. ADM.UNICO: IBAÑEZ DE PEDRO ALEJANDRO MANUEL. Cambio de domicilio social. AV DE LES CORTS CATALANES NUM.8 NAVE 10 (SANT CUGAT DEL VALLES). Datos registrale…
  6. 15/01/2021#6203003
    Revocaciones
    SATOSHI SPAIN S.L. Revocaciones. ADM.CONJUNTO: SANCHEZ MORALES VICTOR. Datos registrales. T 46284 , F 190, S 8, H B 515213, I/A 2 (31.12.20).
  7. 27/02/2018#4766449
    ConstituciónNombramientos
    SATOSHI SPAIN S.L. Constitución. Comienzo de operaciones: 30.01.18. Objeto social: DISEÑO DISTRIBUCION Y VENTA DE PROGRAMAS INFORMATICOS. Domicilio: CL OBRADORS NUM.6 NAVE 5 (SANTA PERPETUA DE MOGODA). Capital: 3.000,00 Euros. Nombramientos. ADM.CONJ…

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 addressAV DE LES CORTS CATALANES NUM.8 NAVE 10 (SANT CUGAT DEL VALLES), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector