SATOSYS SL
Hoja M776923· NIF B72525744
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/10/2022
- Director :
- Rojas Chong Richard Anthony
Legal information
Legal information for SATOSYS SL
Activity
SATOSYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Rojas Chong Richard AnthonySince 27/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojas Chong Richard Anthony100 %
Individual · ultimate beneficial owner · since 04/10/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/10/2022· Registered 27/09/2022· I/A 1
- Declaración de unipersonalidadPublished 04/10/2022· Registered 27/09/2022· I/A 1
- NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 1
Changes
- 04/10/2022Declaración de unipersonalidad
ROJAS CHONG RICHARD ANTHONY
Capital · events
- 04/10/2022ConstituciónInitial capital: 3 100,00 €
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)
- 04/10/2022#7182436ConstituciónDeclaración de unipersonalidadNombramientos
SATOSYS SL. Constitución. Comienzo de operaciones: 21.09.22. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: C/ VIRGEN DE LAS VINAS 11 - PUERTA B, PLANTA 1 (MADRID). Capital: …
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.