SOMATEK SYSTEMS SOCIEDAD LIMITADA
Hoja V201258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2021
- Director :
- Sanchez Huete Jennifer
Legal information
Legal information for SOMATEK SYSTEMS SOCIEDAD LIMITADA
Activity
SOMATEK SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 November 2021. The Spanish commercial register has published 7 filings for this company, from 22 November 2021 to 5 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Sanchez Huete JenniferSince 28/12/2023Administrador Único
Former
- Ujaque Vallet AntonioCeased on 28/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/01/2024· Registered 28/12/2023· I/A 2
- Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 2
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 2
- Modificaciones estatutariasPublished 05/01/2024· Registered 28/12/2023· I/A 2
- Cambio de objeto socialPublished 05/01/2024· Registered 28/12/2023· I/A 2
- ConstituciónPublished 22/11/2021· Registered 15/11/2021· I/A 1
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 1
Capital · events
- 22/11/2021ConstituciónInitial 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)
- 05/01/2024#10588734Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SOMATEK SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ HUETE JENNIFER. Ceses/Dimisiones. Adm. Unico: UJAQUE VALLET ANTONIO. Nombramientos. Adm. Unico: SANCHEZ HUETE JENNIFER. Modificaciones estatutarias. Artículo de l… - 22/11/2021#6693256ConstituciónNombramientos
SOMATEK SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: 4321 Instalaciones eléctricas. Domicilio: C/ CALVARI 29 (CORBERA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: UJAQUE VALLET ANTONIO. Datos reg…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.