Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Saturn Madrid Plenilunio Electro S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A63524706 |
Record last updated | Thursday, July 7, 2016 9:23:23 PM UTC |
Official Address | Aracne Madrid 28022 There are 86 companies registered at this street |
Locality | Madrid |
Region | Barcelona, Catalonia |
Postal Code | 28022 |
Sector | TRADE TO THE RETAIL OF COMPUTERS, PERIPHERALS AND SOFTWARE EQUIPMENT IN SPECIALISED STORES |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 16, 2015 | Dec 9, 2015 | Resignation of 2 people: one Joint Administrator | ![]() |
Registry | Dec 16, 2015 | Dec 9, 2015 | Appointment of a man as Liquidator | ![]() |
Registry | Dec 16, 2015 | Dec 9, 2015 | Dissolution | ![]() |
Registry | Dec 16, 2015 | Dec 9, 2015 | Extinction | ![]() |
Registry | Jun 29, 2015 | Jun 19, 2015 | Reelection | ![]() |
Registry | Jan 21, 2015 | Jan 13, 2015 | Resignation of one Joint Administrator (a man) | ![]() |
Registry | Jan 21, 2015 | Jan 13, 2015 | Appointment of a man as Joint Administrator | ![]() |
Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Mar 13, 2014 | Mar 4, 2014 | Reelection | ![]() |
Financials | Feb 27, 2014 | Annual Accounts filing (2012 ordinary) | ![]() | |
Financials | Feb 27, 2014 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | ![]() | |
Registry | Dec 4, 2013 | Nov 25, 2013 | Reelection | ![]() |
Registry | Jun 11, 2013 | Jun 3, 2013 | Resignation of one Representative (a man) | ![]() |
Registry | Jun 11, 2013 | Jun 3, 2013 | Appointment of a man as Joint And Several Representative and Joint Representative | ![]() |
Registry | May 13, 2013 | Apr 29, 2013 | Resignation of one Joint Administrator (a man) | ![]() |
Registry | May 13, 2013 | Apr 29, 2013 | Resignation of one Representative (a man) | ![]() |
Registry | May 13, 2013 | Apr 29, 2013 | Appointment of a person as Joint Administrator | ![]() |
Registry | May 13, 2013 | Apr 30, 2013 | Statement of individual company | ![]() |
Registry | May 13, 2013 | Apr 30, 2013 | Appointment of a man as Representative | ![]() |
Registry | May 8, 2013 | Apr 26, 2013 | Resignation of one Joint Administrator | ![]() |
Registry | May 8, 2013 | Apr 26, 2013 | Appointment of a man as Joint Administrator | ![]() |
Registry | May 7, 2013 | Apr 26, 2013 | Resignation of one Representative (a man) | ![]() |
Registry | May 7, 2013 | Apr 26, 2013 | Three appointments: 2 companies and a man | ![]() |
Registry | May 7, 2013 | Apr 26, 2013 | Other items | ![]() |
Registry | Sep 25, 2012 | Sep 14, 2012 | Reelection | ![]() |
Registry | Oct 11, 2011 | Filing Of Financial Statement | ![]() | |
Registry | Aug 12, 2011 | Jul 30, 2011 | Reelection | ![]() |
Registry | Aug 12, 2011 | Jul 30, 2011 | Reelection 3367... | ![]() |
Registry | Feb 25, 2011 | Filing Of Financial Statement | ![]() | |
Registry | Feb 22, 2011 | Appointment of a person as Auditor | ![]() | |
Registry | Feb 22, 2011 | Reelection | ![]() | |
Registry | Feb 18, 2011 | Appointment of a person as Joint Administrator | ![]() | |
Registry | Nov 3, 2008 | Filing Of Financial Statement | ![]() | |
Registry | Jul 22, 2008 | Jul 10, 2008 | Thirteen appointments: 5 men, 2 companies and 6 women | ![]() |
Registry | Jun 5, 2008 | Filing Of Financial Statement | ![]() | |
Registry | May 24, 2007 | May 8, 2007 | Other items | ![]() |
Registry | Nov 10, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Oct 27, 2006 | Oct 13, 2006 | Appointment of a woman as Representative | ![]() |
Registry | May 22, 2006 | Filing Of Financial Statement | ![]() | |
Registry | May 16, 2006 | Apr 28, 2006 | Lost character of sole shareholder company | ![]() |
Registry | May 16, 2006 | Apr 28, 2006 | Change of registered office | ![]() |
Registry | May 16, 2006 | Apr 28, 2006 | Statutory changes | ![]() |
Registry | Apr 27, 2006 | Apr 3, 2006 | Resignation of 2 people: one Joint Administrator | ![]() |
Registry | Jan 2, 2006 | Dec 12, 2005 | Appointment of a man as Representative | ![]() |
Registry | Aug 8, 2005 | Jul 20, 2005 | Three appointments: a woman, a person and a man | ![]() |
Registry | Feb 14, 2005 | Jan 25, 2005 | Five appointments: 2 women and 3 men | ![]() |
Registry | Aug 11, 2004 | Jul 23, 2004 | Nine appointments: 4 men, 4 companies and a woman | ![]() |
Registry | Jul 13, 2004 | Jun 17, 2004 | ![]() | |
Registry | Jul 13, 2004 | Jun 17, 2004 | Three appointments: 2 companies and a man | ![]() |