THE SATURN SYSTEM SL
Hoja M510011· NIF B86074309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2010
Legal information
Legal information for THE SATURN SYSTEM SL
Activity
THE SATURN SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2010. The Spanish commercial register has published 7 filings for this company, from 20 December 2010 to 15 September 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA ELABORACION Y DISTRIBUCION DE ESTUDIOS, ANALISIS E INFORMES DE CARACTERGENERAL O PARTICULAR SOBRE ESTRATEGIA DE MERCADOS, TIPOS DE INTERES, DIVISAS, CREDITO,Domicilio: C/ SERRANO 1 1º A (MADRID).
Directors and representatives
Directors
Former
- Solchaga Catalan CarlosCeased on 08/09/2017PresidenteConsejero
- Recio Arias Jose AurelianoCeased on 08/09/2017Consejero
- Macmillan-Scott James Robin AlexanderCeased on 15/09/2017Liquidador solidarioLiquidador Solidario
- Tapia Moral CarlosCeased on 15/09/2017Liquidador solidarioLiquidador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/12/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SOLCHAGA RECIO CORPORATE FINANCE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2017· Registered 08/09/2017· I/A 2
- NombramientosPublished 15/09/2017· Registered 08/09/2017· I/A 2
- DisoluciónPublished 15/09/2017· Registered 08/09/2017· I/A 2
- ExtinciónPublished 15/09/2017· Registered 08/09/2017· I/A 2
- ConstituciónPublished 20/12/2010· Registered 03/12/2010· I/A 1
- Declaración de unipersonalidadPublished 20/12/2010· Registered 03/12/2010· I/A 1
- NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 1
Changes
- 15/09/2017Disolución
- 15/09/2017Extinción
- 20/12/2010Declaración de unipersonalidad
SOLCHAGA RECIO CORPORATE FINANCE SL
Capital · events
- 20/12/2010ConstituciónInitial 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)
- 15/09/2017#4543161Ceses/DimisionesNombramientosDisoluciónExtinción
THE SATURN SYSTEM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: TAPIA MORAL CARLOS;MACMILLAN-SCOTT JAMES ROBIN ALEXANDER;SOLCHAGA CATALAN CARLOS;RECIO ARIAS JOSE AURELIANO. Presidente: SOLCHAGA CATALAN CARLOS. Secretario: … - 20/12/2010#992129ConstituciónDeclaración de unipersonalidadNombramientos
THE SATURN SYSTEM SL. Constitución. Comienzo de operaciones: 4.11.10. Objeto social: LA ELABORACION Y DISTRIBUCION DE ESTUDIOS, ANALISIS E INFORMES DE CARACTERGENERAL O PARTICULAR SOBRE ESTRATEGIA DE MERCADOS, TIPOS DE INTERES, DIVISAS, CREDITO,Domic…
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 2010
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.