NETSYNTAX, SOCIEDAD LIMITADA

Hoja GC49009· NIF B76204783

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2014
Director :
Castro Mohamed Yousef
Former name :
CASAS DE MERINO, SOCIEDAD LIMITADA

Legal information

Legal information for NETSYNTAX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077703144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2014
Register referenceTomo 2099 · Folio 208 · Hoja GC49009
Former names
CASAS DE MERINO, SOCIEDAD LIMITADA2014-12-16 → 2023-10-04
StatusVigente

Activity

NETSYNTAX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 December 2014. The Spanish commercial register has published 9 filings for this company, from 16 December 2014 to 4 October 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Agentes de la propiedad inmobiliaria. Compra-venta y permuta de fincas rústicas y urbanas. Arrendamientos rústicos y urbanos, cesión y traspaso de estos últimos. Gestión y Administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NETSYNTAX, SOCIEDAD L…Castro Mohamed YousefCastro Mohamed Yousef

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NETSYNTAX, SOCIEDAD L…Merino Muñoz Maria VanessaMerino Muñoz Maria V…

Beneficial owner (UBO)

Merino Muñoz Maria Vanessa100 %

Individual · ultimate beneficial owner · since 16/12/2014

Beneficial owner network map

2 nodes Person Company
NETSYNTAX, SOCIEDAD L…Merino Muñoz Maria VanessaMerino Muñoz Maria V…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2023· Registered 26/09/2023· I/A 2
  2. NombramientosPublished 04/10/2023· Registered 26/09/2023· I/A 2
  3. Modificaciones estatutariasPublished 04/10/2023· Registered 26/09/2023· I/A 2
  4. Cambio de denominación socialPublished 04/10/2023· Registered 26/09/2023· I/A 2
  5. Ampliacion del objeto socialPublished 04/10/2023· Registered 26/09/2023· I/A 2
  6. Cambio de domicilio socialPublished 04/10/2023· Registered 26/09/2023· I/A 2
  7. ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
  8. Declaración de unipersonalidadPublished 16/12/2014· Registered 05/12/2014· I/A 1
  9. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1

Changes

  1. 04/10/2023Ampliación del objeto social

    Actividades de programación informática. Activiadades de consultoría informática. Gestión de recursos infromáticos. Otros servicios relacionados con las tecnologías de la información y la informática...

  2. 04/10/2023Cambio de domicilio social

    C/ TAJASTE 5 (SANTA LUCIA DE TIRAJANA)

  3. 04/10/2023Modificaciones estatutarias
  4. 16/12/2014Declaración de unipersonalidad

    MERINO MUÑOZ MARIA VANESSA

Capital · events

  1. 16/12/2014Constitución
    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. 04/10/2023#7734453

    Company name: CASAS DE MERINO, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CASAS DE MERINO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: CASTRO MOHAMED YOUSEF. Ceses/Dimisiones. Adm. Unico: MERINO MUÑOZ MARIA VANESSA. Nombramientos. Adm. Unico: CASTRO MOHAMED YOUSEF. Modific…
  2. 16/12/2014#3112447

    Company name: CASAS DE MERINO, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CASAS DE MERINO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.10.14. Objeto social: Agentes de la propiedad inmobiliaria. Compra-venta y permuta de fincas rústicas y urbanas. Arrendamientos rústicos y urbanos, cesión …

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 2014

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/ TAJASTE 5 (SANTA LUCIA DE TIRAJANA), Las Palmas
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector