SATUI DIRECTORSHIP SL

Hoja M686276· NIF B88278247

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2019
Director :
Gonzalez Gomez Carlos

Legal information

Legal information for SATUI DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000302692053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2019
LocalityMadrid
Register referenceTomo 38591 · Folio 72 · Hoja M686276
StatusVigente

Activity

SATUI DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 21 January 2019. The Spanish commercial register has published 7 filings for this company, from 21 January 2019 to 11 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

LA GESTION Y EXPLOTACION DE LAS ACTIVIDADES DE CLUBES E INSTALACIONES DE FITNESS Y CULTURISMO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

35 nodes Person Company
SATUI DIRECTORSHIP SLGonzalez Gomez CarlosGonzalez Gomez CarlosRONIKA BUSINESS SLRONIKA BUSINESS SLKOENIG MARTIN DENTAL SLKOENIG MARTIN DENTAL…HENKO.AI SOCIEDAD LIMITADAHENKO.AI SOCIEDAD LI…SOLUCIONES Y REFORMAS CARLOS SLSOLUCIONES Y REFORMA…DISC-ORDER SOCIEDAD LIMITADADISC-ORDER SOCIEDAD …FERRETERIA RECAREDO SLFERRETERIA RECAREDO …BOTAPE SLBOTAPE SLPEGRANEM SLPEGRANEM SLDICASERVI GESTION INTEGRAL SLDICASERVI GESTION IN…VELADA BROTHERS SLVELADA BROTHERS SLTEKNA NRG SLTEKNA NRG SLBEAUTYFUL FACTORY SLBEAUTYFUL FACTORY SLWAKAYAMA YOGA SLWAKAYAMA YOGA SLSIGLOS DE SABOR SLSIGLOS DE SABOR SLLA COCINA DE MIS ABUELOS SLLA COCINA DE MIS ABU…AIKO CONTENT FACTORY SLAIKO CONTENT FACTORY…HENKO.AI SLHENKO.AI SLTNR THE NEW RETAIL PROJECT SLTNR THE NEW RETAIL P…TNR MEDIA & CONGRESS NEW RETAIL SLTNR MEDIA & CONGRESS…APARATOS MEDICOS DE BOLSILLO CORAZON SLAPARATOS MEDICOS DE …ASSEMBLY FIXATION SYSTEM SOCIEDAD LIMITADAASSEMBLY FIXATION SY…HOTEL PALACIO DE SOFRAGA SLHOTEL PALACIO DE SOF…CAMBA COSTAS ASESORES SLCAMBA COSTAS ASESORE…PALCAR ARTES GRAFICAS SLPALCAR ARTES GRAFICA…ALZADOS GOMEZ GONZALEZ SLALZADOS GOMEZ GONZAL…GONZALEZ & JOSA ABOGADOS SLGONZALEZ & JOSA ABOG…VELMER 2007 SLVELMER 2007 SLCOGALSUR SRLCOGALSUR SRLINSTALACIONES Y MANTENIMIENTOS TEAGSA SLINSTALACIONES Y MANT…ELTEC SYSTEMS MAQUINAS Y EQUIPOS SOCIEDAD LIMITADAELTEC SYSTEMS MAQUIN…ACEITUNAS ELOVI SLACEITUNAS ELOVI SLTALABRIGA MEDICINA ESTETICA SLTALABRIGA MEDICINA E…ELECTROCLIMA GONZALEZ SOCIEDAD LIMITADAELECTROCLIMA GONZALE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SATUI DIRECTORSHIP SLGonzalez Gomez CarlosGonzalez Gomez CarlosINSTALACIONES Y MANTENIMIENTOS TEAGSA SLINSTALACIONES Y MANT…

Beneficial owner (UBO)

Gonzalez Gomez Carlos100 %

Individual · ultimate beneficial owner · since 11/02/2019

Beneficial owner network map

3 nodes Person Company
SATUI DIRECTORSHIP SLGonzalez Gomez CarlosGonzalez Gomez CarlosINSTALACIONES Y MANTENIMIENTOS TEAGSA SLINSTALACIONES Y MANT…

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 3
  2. Ceses/DimisionesPublished 11/02/2019· Registered 04/02/2019· I/A 2
  3. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 2
  4. Cambio de domicilio socialPublished 11/02/2019· Registered 04/02/2019· I/A 2
  5. Cambio de objeto socialPublished 11/02/2019· Registered 04/02/2019· I/A 2
  6. ConstituciónPublished 21/01/2019· Registered 14/01/2019· I/A 1
  7. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 1

Changes

  1. 11/02/2019Cambio de domicilio social

    C/ CUCHILLEROS, 19, PRIMERA PLANTA

  2. 11/02/2019Cambio de objeto social

    LA GESTION Y EXPLOTACION DE LAS ACTIVIDADES DE CLUBES E INSTALACIONES DE FITNESS Y CULTURISMO.

  3. 11/02/2019Declaración de unipersonalidad

    GONZALEZ GOMEZ CARLOS

Capital · events

  1. 21/01/2019Constitución
    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. 11/02/2019#5251189
    Declaración de unipersonalidad
    SATUI DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: GONZALEZ GOMEZ CARLOS. Datos registrales. T 38591 , F 72, S 8, H M 686276, I/A 3 ( 4.02.19).
  2. 11/02/2019#5251188
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SATUI DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ GOMEZ CARLOS. Cambio de domicilio social. C/ CUCHILLEROS, 19, PRIMERA PLANTA. (MADRID). Cambio d…
  3. 21/01/2019#5213667
    ConstituciónNombramientos
    SATUI DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, serv…

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 2019

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/ CUCHILLEROS, 19, PRIMERA PLANTA, 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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector