SINAPTICAL ESPACIO CREATIVO SL

Hoja M531112· NIF B86373586

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/01/2012
Director :
Martin Diez Jose Maria

Legal information

Legal information for SINAPTICAL ESPACIO CREATIVO SL

NIF
Hoja registral
IRUS1000288086792
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/01/2012
LocalityMadrid
Phone
Register referenceTomo 29511 · Folio 26 · Hoja M531112
StatusVigente

Activity

SINAPTICAL ESPACIO CREATIVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 24 January 2012. The Spanish commercial register has published 9 filings for this company, from 24 January 2012 to 10 October 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA SOBRE PROYECTOS DE INTERNET, TELECOMUNICACIONES, DISPOSITIVOS MOVILES Y NUEVAS TECNOLOGIAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Diez Jose Maria100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/10/2014· Registered 03/10/2014· I/A 4
  2. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 4
  3. Cambio de domicilio socialPublished 10/08/2012· Registered 27/07/2012· I/A 3
  4. Ceses/DimisionesPublished 10/08/2012· Registered 27/07/2012· I/A 2
  5. NombramientosPublished 10/08/2012· Registered 27/07/2012· I/A 2
  6. Modificaciones estatutariasPublished 10/08/2012· Registered 27/07/2012· I/A 2
  7. ConstituciónPublished 24/01/2012· Registered 11/01/2012· I/A 1
  8. Declaración de unipersonalidadPublished 24/01/2012· Registered 11/01/2012· I/A 1
  9. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 10/08/2012Cambio de domicilio social

    PASEO DE LA HABANA 9-11 (MADRID)

  2. 10/08/2012Modificaciones estatutarias
  3. 24/01/2012Declaración de unipersonalidad

    MARTIN DIEZ JOSE MARIA

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 3 100,00 €

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. 10/10/2014#3006859
    Ceses/DimisionesNombramientos
    SINAPTICAL ESPACIO CREATIVO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DIEZ JOSE MARIA;MARTIN DIEZ ROBERTO. Nombramientos. Adm. Unico: MARTIN DIEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 10/08/2012#1855571
    Cambio de domicilio social
    SINAPTICAL ESPACIO CREATIVO SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 (MADRID). Datos registrales. T 29511 , F 26, S 8, H M 531112, I/A 3 (27.07.12).
  3. 10/08/2012#1855570
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINAPTICAL ESPACIO CREATIVO SL. Ceses/Dimisiones. Adm. Unico: MARTIN DIEZ JOSE MARIA. Nombramientos. Adm. Solid.: MARTIN DIEZ JOSE MARIA;MARTIN DIEZ ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  4. 24/01/2012#1551504
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINAPTICAL ESPACIO CREATIVO SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA SOBRE PROYECTOS DE INTERNET, TELECOMUNICACIONES, DISPOSITIVOS MOVILES Y NUEVAS TECNOLOGIAS. Domicilio: C/ FERNAN…

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 2012

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 HABANA 9-11 (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector