SYNATIX SPAIN SL

Hoja PM91421· NIF B05463435

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2021
Director :
Lang Reinhold
Former name :
DEVSENSE SL

Legal information

Legal information for SYNATIX SPAIN SL

NIF
Hoja registral
IRUS1000099826265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2021
Register referenceTomo 2905 · Folio 146 · Hoja PM91421
Former names
DEVSENSE SL2021-07-06 → 2022-12-22
StatusVigente

Activity

SYNATIX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 6 July 2021. The Spanish commercial register has published 8 filings for this company, from 6 July 2021 to 22 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

El desarrollo de páginas web y software para aplicaciones privadas y profesionales/empresarios así como servicios de márketing y promoción.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SYNATIX SPAIN SLLang ReinholdLang ReinholdANIMOTION SLANIMOTION SLBUCHLEITHER, BROCKMANN & LANG SLBUCHLEITHER, BROCKMA…NUEVO Y BARATO SLNUEVO Y BARATO SLKURANT SPAIN SLKURANT SPAIN SLVALORIMUS SLVALORIMUS SLBAYSENSE SLBAYSENSE SLDE-DAYS DIGITAL SOLUTIONS SLDE-DAYS DIGITAL SOLU…

Cap table · shareholdings

  • BAYSENSE SL100 %

    Legal entity · since 06/07/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SYNATIX SPAIN SLBAYSENSE SLBAYSENSE SL

Beneficial owner (UBO)

BAYSENSE SL100 %Vigente

Legal entity · since 06/07/2021

Beneficial owner network map

2 nodes Person Company
SYNATIX SPAIN SLBAYSENSE SLBAYSENSE SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 3
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 3
  3. Cambio de denominación socialPublished 22/12/2022· Registered 15/12/2022· I/A 3
  4. NombramientosPublished 06/07/2021· Registered 28/06/2021· I/A 2
  5. ConstituciónPublished 06/07/2021· Registered 28/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 06/07/2021· Registered 28/06/2021· I/A 1
  7. NombramientosPublished 06/07/2021· Registered 28/06/2021· I/A 1

Changes

  1. 22/12/2022Cambio de denominación social

    DEVSENSE SL→SYNATIX SPAIN SL

  2. 06/07/2021Declaración de unipersonalidad

    BAYSENSE SL

Capital · events

  1. 06/07/2021Constitución
    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. 22/12/2022#7303391
    Cambio de identidad del socio único
    SYNATIX SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SYNATIX VENTURES GMBH. Datos registrales. T 2905 , F 146, S 8, H PM 91421, I/A 4 (15.12.22).
  2. 22/12/2022#7303390

    Company name: DEVSENSE SL

    Ceses/DimisionesNombramientosCambio de denominación social
    DEVSENSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SACHER NATASCHA CARMEN. Nombramientos. Adm. Unico: LANG REINHOLD. Cambio de denominación social. SYNATIX SPAIN SL. Datos registrales. T 2905 , F 145, S 8, H PM 91421, I/A 3 (15.12.22)…
  3. 06/07/2021#6511066

    Company name: DEVSENSE SL

    Nombramientos
    DEVSENSE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LANG REINHOLD. Datos registrales. T 2905 , F 145, S 8, H PM 91421, I/A 2 (28.06.21).
  4. 06/07/2021#6511065

    Company name: DEVSENSE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVSENSE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.04.21. Objeto social: El desarrollo de páginas web y software para aplicaciones privadas y profesionales/empresarios así como servicios de márketing y promoción. Domicilio…

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 addressC/ MARBELLA 15 - LOCALES 44-47, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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