SATURN DETAILS SL

Hoja M656682· NIF B87942660

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2017
Director :
ARGAT ADVISORY SL

Legal information

Legal information for SATURN DETAILS SL

NIF
Hoja registral
IRUS1000299832167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2017
LocalityMadrid
Register referenceTomo 36582 · Folio 25 · Hoja M656682
StatusVigente

Activity

SATURN DETAILS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 November 2017. The Spanish commercial register has published 5 filings for this company, from 20 November 2017 to 9 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones o participaciones, sin invadir las actividades propias...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SATURN DETAILS SLARGAT ADVISORY SLARGAT ADVISORY SL

Cap table · shareholdings

  • ARGAT ADVISORY SL100 %

    Legal entity · since 20/11/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SATURN DETAILS SLARGAT ADVISORY SLARGAT ADVISORY SL

Beneficial owner (UBO)

ARGAT ADVISORY SL100 %Vigente

Legal entity · since 20/11/2017

Beneficial owner network map

2 nodes Person Company
SATURN DETAILS SLARGAT ADVISORY SLARGAT ADVISORY SL

Registered actos

  1. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 2
  2. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 2
  3. ConstituciónPublished 20/11/2017· Registered 13/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 20/11/2017· Registered 13/11/2017· I/A 1
  5. NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 1

Changes

  1. 20/11/2017Declaración de unipersonalidad

    ARGAT ADVISORY SL

Capital · events

  1. 20/11/2017Constitución
    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. 09/10/2019#5608620
    Ceses/DimisionesNombramientos
    SATURN DETAILS SL. Ceses/Dimisiones. Adm. Unico: KOUTSOURAIS FERNANDEZ ANA. Nombramientos. Adm. Unico: ARGAT ADVISORY SL. Representan: FERNANDEZ ROZADO JAVIER. Datos registrales. T 36582 , F 25, S 8, H M 656682, I/A 2 ( 2.10.19).
  2. 20/11/2017#4625339
    ConstituciónDeclaración de unipersonalidadNombramientos
    SATURN DETAILS SL. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su natural…

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 2017

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/ SANTA ENGRACIA 14-16 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector