DIGITALSYNWARE SL

Hoja M741766· NIF B06793467

Struck off · 08/01/2025Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2021

Legal information

Legal information for DIGITALSYNWARE SL

NIF
Hoja registral
IRUS1000308122457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2021
LocalityMadrid
Register referenceTomo 41885 · Folio 181 · Hoja M741766
StatusLiquidada

Activity

DIGITALSYNWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 28 May 2021. The Spanish commercial register has published 10 filings for this company, from 28 May 2021 to 8 January 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática. Otras actividades: Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DIGITALSYNWARE SLFernandez Cardenas SamuelFernandez Cardenas S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIGITALSYNWARE SLFernandez Cardenas SamuelFernandez Cardenas S…

Beneficial owner (UBO)

Fernandez Cardenas Samuel100 %

Individual · ultimate beneficial owner · since 14/07/2023

Beneficial owner network map

2 nodes Person Company
DIGITALSYNWARE SLFernandez Cardenas SamuelFernandez Cardenas S…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2025· Registered 30/12/2024· I/A 3
  2. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 3
  3. DisoluciónPublished 08/01/2025· Registered 30/12/2024· I/A 3
  4. ExtinciónPublished 08/01/2025· Registered 30/12/2024· I/A 3
  5. Declaración de unipersonalidadPublished 14/07/2023· Registered 07/07/2023· I/A 2
  6. Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 2
  7. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 2
  8. Cambio de domicilio socialPublished 14/07/2023· Registered 07/07/2023· I/A 2
  9. ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
  10. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1

Changes

  1. 08/01/2025Disolución
  2. 08/01/2025Extinción
  3. 14/07/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 (MADRID)

  4. 14/07/2023Declaración de unipersonalidad

    FERNANDEZ CARDENAS SAMUEL

Capital · events

  1. 28/05/2021Constitución
    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. 08/01/2025#10597930
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIGITALSYNWARE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CARDENAS SAMUEL. Nombramientos. Liquidador: FERNANDEZ CARDENAS SAMUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 741766, I/A 3 (30.12.24).
  2. 14/07/2023#7629501
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DIGITALSYNWARE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CARDENAS SAMUEL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CARDENAS SAMUEL;CALIN ALEXANDRU-GHEORGE. Nombramientos. Adm. Unico: FERNANDEZ CARDENAS SAMUEL. Otros conceptos: Cambio…
  3. 28/05/2021#6444400
    ConstituciónNombramientos
    DIGITALSYNWARE SL. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: Actividades de programación informática. Otras actividades: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ Cardoso 8…

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 addressPASEO DE LA CASTELLANA 194 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector