SATYA INTELLIGENT SOLUTIONS SOCIEDAD LIMITADA

Hoja GR55735· NIF B42938381

Struck off · 06/10/2023Granada
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2021

Legal information

Legal information for SATYA INTELLIGENT SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215043143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2021
Register referenceTomo 1753 · Folio 105 · Hoja GR55735
StatusLiquidada

Activity

SATYA INTELLIGENT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 March 2021. The Spanish commercial register has published 9 filings for this company, from 5 March 2021 to 6 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad principal: 62.01 - Actividades de programación informática. Otras actividades: 69.10 - Actividades jurídicas, 68.20 - Alquiler de bienes inmobiliarios por cuenta propia, 85.59 - Otra educación, 62.09 - Otros servicios relacionados con las tecnologías de la información y la informática....

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SATYA INTELLIGENT SOL…Millan Martin EmilioMillan Martin EmilioGABINETE TECNICO JURIDICO SANCHEZ-SANCHIS SLGABINETE TECNICO JUR…DELUXE HOMES CHAPARRAL SOCIEDAD LIMITADADELUXE HOMES CHAPARR…NAVARRA Y MARTIN INVERSIONES SOCIEDAD LIMITADANAVARRA Y MARTIN INV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SATYA INTELLIGENT SOL…Soto Navarro LuisSoto Navarro Luis

Beneficial owner (UBO)

Soto Navarro Luis100 %

Individual · ultimate beneficial owner · since 05/03/2021

Beneficial owner network map

2 nodes Person Company
SATYA INTELLIGENT SOL…Soto Navarro LuisSoto Navarro Luis

Registered actos

  1. Ceses/DimisionesPublished 06/10/2023· Registered 28/09/2023· I/A 3
  2. NombramientosPublished 06/10/2023· Registered 28/09/2023· I/A 3
  3. DisoluciónPublished 06/10/2023· Registered 28/09/2023· I/A 3
  4. ExtinciónPublished 06/10/2023· Registered 28/09/2023· I/A 3
  5. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 2
  6. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 2
  7. ConstituciónPublished 05/03/2021· Registered 25/02/2021· I/A 1
  8. Declaración de unipersonalidadPublished 05/03/2021· Registered 25/02/2021· I/A 1
  9. NombramientosPublished 05/03/2021· Registered 25/02/2021· I/A 1

Changes

  1. 06/10/2023Disolución
  2. 06/10/2023Extinción
  3. 05/03/2021Declaración de unipersonalidad

    SOTO NAVARRO LUIS

Capital · events

  1. 05/03/2021Constitución
    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. 06/10/2023#7737354
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SATYA INTELLIGENT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAIRO SANTAELLA LOPEZ. Liquidador: EMILIO MILLAN MARTIN. Nombramientos. Liquidador: EMILIO MILLAN MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 1753 , F 10…
  2. 18/05/2023#7533886
    Ceses/DimisionesNombramientos
    SATYA INTELLIGENT SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUIS SOTO NAVARRO. Nombramientos. Adm. Unico: JAIRO SANTAELLA LOPEZ. Datos registrales. T 1753 , F 105, S 8, H GR 55735, I/A 2 (10.05.23).
  3. 05/03/2021#6293584
    ConstituciónDeclaración de unipersonalidadNombramientos
    SATYA INTELLIGENT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: Actividad principal: 62.01 - Actividades de programación informática. Otras actividades: 69.10 - Actividades jurídicas, 68.20 - Alquiler de …

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 2021

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 addressCALLE ACERA DEL DARRO Número35 2 A (GRANADA), Granada
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector