SINASUITE SL

Hoja V223498· NIF B75518126

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 752 972,00 €
Incorporation :
13/02/2025
Director :
LABERIT SISTEMAS SOCIEDAD LIMITADA

Legal information

Legal information for SINASUITE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 752 972,00 €
Incorporation date13/02/2025
LocalityValència
StatusVigente

Activity

SINASUITE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 13 February 2025. The Spanish commercial register has published 6 filings for this company, from 13 February 2025 to 7 May 2026, across 4 distinct types of filing. Its registered share capital is 3 752 972,00 €.

Corporate purpose

a) El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos que hagan uso de las tecnologías de la información (informática, electrónica y comunicaciones), así como de cualquier parte o componente de los mismos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LABERIT SISTEMAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/02/2025

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 07/05/2026· Registered 29/04/2026· I/A 4
  2. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 3
  3. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 2
  4. ConstituciónPublished 13/02/2025· Registered 06/02/2025· I/A 1
  5. Declaración de unipersonalidadPublished 13/02/2025· Registered 06/02/2025· I/A 1
  6. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 1

Changes

  1. 13/02/2025Declaración de unipersonalidad

    LABERIT SISTEMAS SOCIEDAD LIMITADA

Capital · events

  1. 07/05/2026Ampliación de capital
    Resulting capital: 3 752 972,00 € (+375 201,00 €)
  2. 13/02/2025Constitución
    Initial capital: 3 377 771,00 €

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. 07/05/2026#9214093
    Ampliación de capital
    SINASUITE SL. Ampliación de capital. Capital: 375.201,00 Euros. Resultante Suscrito: 3.752.972,00 Euros. Datos registrales. S 8 , H V 223498, I/A 4 (29.04.26).
  2. 18/03/2025#8546543
    Nombramientos
    SINASUITE SL. Nombramientos. Apoderado: MARTINEZ DIAZ MARIANO JOAQUIN. Datos registrales. S 8 , H V 223498, I/A 3 (11.03.25).
  3. 18/03/2025#8546542
    Nombramientos
    SINASUITE SL. Nombramientos. Apoderado: CORTES CERDAN RAUL. Datos registrales. S 8 , H V 223498, I/A 2 (11.03.25).
  4. 13/02/2025#8490408
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINASUITE SL. Constitución. Comienzo de operaciones: 21.11.24. Objeto social: a) El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos que hagan uso de las tecnolog…

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 2025

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 addressAVDA CATALUÑA 9 ENTRESUE (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province