DATASYNAPSE HISPANIA SL

Hoja M410588· NIF B84748474

Struck off · 04/03/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DATASYNAPSE HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22926 · Folio 43 · Hoja M410588
StatusBaja

Activity

DATASYNAPSE HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 March 2009 to 4 March 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CLOUD SG SPAIN SL(formerly TIBCO SOFTWARE SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CLOUD SG SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/03/2013· Registered 21/02/2013· I/A 7
  2. DisoluciónPublished 04/03/2013· Registered 21/02/2013· I/A 7
  3. ExtinciónPublished 04/03/2013· Registered 21/02/2013· I/A 7
  4. Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 5
  5. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 5
  6. Modificaciones estatutariasPublished 07/12/2011· Registered 24/11/2011· I/A 5
  7. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 4
  8. Cambio de domicilio socialPublished 11/03/2009· Registered 02/03/2009· I/A 3

Changes

  1. 04/03/2013Disolución
  2. 04/03/2013Extinción
  3. 07/12/2011Modificaciones estatutarias
  4. 11/03/2009Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, 73, 7 IZQUIERDA

Timeline (BORME)

  1. 04/03/2013#2157441
    Ceses/DimisionesDisoluciónExtinción
    DATASYNAPSE HISPANIA SL. Ceses/Dimisiones. Adm. Unico: HUGHES WILLIAM ROBERT. Disolución. Fusion. Extinción. Datos registrales. T 22926 , F 43, S 8, H M 410588, I/A 7 (21.02.13).
  2. 09/01/2013#10456153
    Cambio de identidad del socio único
    DATASYNAPSE HISPANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: TIBCO SOFTWARE SL. Datos registrales. T 22926 , F 43, S 8, H M 410588, I/A 6 (27.12.12).
  3. 07/12/2011#1492337
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DATASYNAPSE HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: LEE YONG SHEE;BLANCHETTE ROGER. Nombramientos. Adm. Unico: HUGHES WILLIAM ROBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 07/12/2011#1492336
    Nombramientos
    DATASYNAPSE HISPANIA SL. Nombramientos. Apoderado: CARMONA TOSCANO RAFAEL;PASTOR CABALLERO CECILIA;MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA. Datos registrales. T 22926 , F 40, S 8, H M 410588, I/A 4 (24.11.11).
  5. 11/03/2009#115133
    Cambio de domicilio social
    DATASYNAPSE HISPANIA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, 73, 7 IZQUIERDA. (MADRID). Datos registrales. T 22926 , F 40, S 8, H M 410588, I/A 3 ( 2.03.09).

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

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/ PRINCIPE DE VERGARA, 73, 7 IZQUIERDA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province