SINCOMPROMISO SL

Hoja M484717· NIF B85726115

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
07/09/2009
Director :
Gimeno De Priede Santiago

Legal information

Legal information for SINCOMPROMISO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date07/09/2009
LocalityMajadahonda
Register referenceTomo 26896 · Folio 189 · Hoja M484717
StatusVigente

Activity

SINCOMPROMISO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 7 September 2009. The Spanish commercial register has published 9 filings for this company, from 7 September 2009 to 23 February 2011, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

LA REALIZACION DE LA ACTIVIDAD DE CORREDURIAS DE SEGURO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
SINCOMPROMISO SLGimeno De Priede SantiagoGimeno De Priede San…PAVLOV SLPAVLOV SLCOMERCIAL DE CONTENIDOS AUDIOVISUALES 2007 SLCOMERCIAL DE CONTENI…IKI MEDIA COMMUNICATIONS SLIKI MEDIA COMMUNICAT…IKI GROUP COMMUNICATIONS S.LIKI GROUP COMMUNICAT…ACTAME CINCUENTA SLACTAME CINCUENTA SLNUMERICA FILMS SLNUMERICA FILMS SLSQUIRREL MEDIA SASQUIRREL MEDIA SAGRUPO GANGA PRODUCCIONES SLGRUPO GANGA PRODUCCI…IKI MEDIA SOLUTIONS SLIKI MEDIA SOLUTIONS …FAGIMAL SLFAGIMAL SLVISUAL EFECTOS, MEZCLAS Y ETALONAJE SLVISUAL EFECTOS, MEZC…DE MILLE PUBLICIDAD Y MARKETING SLDE MILLE PUBLICIDAD …DEL CASTILLO VENTURES SLDEL CASTILLO VENTURE…COMERCIAL DE CONTENIDOS AUDIOVISUALES 2007 SLCOMERCIAL DE CONTENI…SOLO CONTIGO PRODUCCIONES AUDIOVISUALES SLSOLO CONTIGO PRODUCC…EVAFILMS PRODUCCIONES SLEVAFILMS PRODUCCIONE…CULTOR MEDIA 2024 SLCULTOR MEDIA 2024 SLMATERIA PRIMA PRODUCTION SOCIEDAD LIMITADAMATERIA PRIMA PRODUC…NF AGENCIA DE MEDIOS INDEPENDIENTE, SOCIEDAD LIMITADANF AGENCIA DE MEDIOS…MONDO TV STUDIOS SAMONDO TV STUDIOS SA

Registered actos

  1. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 5
  2. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 4
  3. Ceses/DimisionesPublished 23/02/2011· Registered 11/02/2011· I/A 3
  4. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 3
  5. Ceses/DimisionesPublished 01/06/2010· Registered 20/05/2010· I/A 2
  6. NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 2
  7. Modificaciones estatutariasPublished 01/06/2010· Registered 20/05/2010· I/A 2
  8. ConstituciónPublished 07/09/2009· Registered 11/08/2009· I/A 1
  9. NombramientosPublished 07/09/2009· Registered 11/08/2009· I/A 1

Changes

  1. 01/06/2010Modificaciones estatutarias

Capital · events

  1. 07/09/2009Constitución
    Initial capital: 20 000,00 €

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. 23/02/2011#1087315
    Nombramientos
    SINCOMPROMISO SL. Nombramientos. Apoderado: GIMENO DE PRIEDE RAFAEL. Datos registrales. T 26896 , F 189, S 8, H M 484717, I/A 5 (11.02.11).
  2. 23/02/2011#1087314
    Nombramientos
    SINCOMPROMISO SL. Nombramientos. Apoderado: PINERO DIAZ JUAN JOSE. Datos registrales. T 26896 , F 188, S 8, H M 484717, I/A 4 (11.02.11).
  3. 23/02/2011#1087313
    Ceses/DimisionesNombramientos
    SINCOMPROMISO SL. Ceses/Dimisiones. Adm. Unico: PINERO DIAZ JUAN JOSE. Nombramientos. Adm. Unico: GIMENO DE PRIEDE SANTIAGO. Datos registrales. T 26896 , F 188, S 8, H M 484717, I/A 3 (11.02.11).
  4. 01/06/2010#744370
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINCOMPROMISO SL. Ceses/Dimisiones. Adm. Mancom.: GIMENO DE PRIEDE RAFAEL;PINERO DIAZ JUAN JOSE. Nombramientos. Adm. Unico: PINERO DIAZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini…
  5. 07/09/2009#374720
    ConstituciónNombramientos
    SINCOMPROMISO SL. Constitución. Comienzo de operaciones: 18.06.09. Objeto social: LA REALIZACION DE LA ACTIVIDAD DE CORREDURIAS DE SEGURO. Domicilio: TRVA NAVALUEGNA 25 (MAJADAHONDA). Capital: 20.000,00 Euros. Nombramientos. Adm. Mancom.: GIMENO DE P…

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 2009

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 addressTRVA NAVALUEGNA 25 (MAJADAHONDA), Majadahonda, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province