SINCRO LEARNING SOLUTIONS SL

Hoja M606104· NIF B87342069

Struck off · 26/01/2018Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2015

Legal information

Legal information for SINCRO LEARNING SOLUTIONS SL

NIF
Hoja registral
IRUS1000295030145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2015
LocalityMadrid
Register referenceTomo 33670 · Folio 190 · Hoja M606104
StatusLiquidada

Activity

SINCRO LEARNING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 6 August 2015. The Spanish commercial register has published 8 filings for this company, from 6 August 2015 to 26 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

La administración, gestión, dirección, organización y/o impartición de toda clase de programas y acciones formativas mediante cualquier modalidad formativa: presencial, a distancia, tele formación o mixta.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SINCRO LEARNING SOLUT…Ruiz Garcia Carlos-MariaRuiz Garcia Carlos-M…SINCRO ASESORES DE EMPRESA SLPSINCRO ASESORES DE E…BPO PRIME SERVICES SPAIN SLPBPO PRIME SERVICES S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SINCRO LEARNING SOLUT…Ruiz Garcia Carlos-MariaRuiz Garcia Carlos-M…SINCRO ASESORES DE EMPRESA SLPSINCRO ASESORES DE E…BPO PRIME SERVICES SPAIN SLPBPO PRIME SERVICES S…

Beneficial owner (UBO)

Ruiz Garcia Carlos-Maria100 %

Individual · ultimate beneficial owner · since 06/08/2015

Beneficial owner network map

4 nodes Person Company
SINCRO LEARNING SOLUT…Ruiz Garcia Carlos-MariaRuiz Garcia Carlos-M…SINCRO ASESORES DE EMPRESA SLPSINCRO ASESORES DE E…BPO PRIME SERVICES SPAIN SLPBPO PRIME SERVICES S…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2018· Registered 19/01/2018· I/A 3
  2. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 3
  3. DisoluciónPublished 26/01/2018· Registered 19/01/2018· I/A 3
  4. ExtinciónPublished 26/01/2018· Registered 19/01/2018· I/A 3
  5. NombramientosPublished 10/08/2015· Registered 30/07/2015· I/A 2
  6. ConstituciónPublished 06/08/2015· Registered 29/07/2015· I/A 1
  7. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 1

Changes

  1. 26/01/2018Disolución
  2. 26/01/2018Extinción
  3. 06/08/2015Declaración de unipersonalidad

    RUIZ GARCIA CARLOS-MARIA

Capital · events

  1. 06/08/2015Constitución
    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. 26/01/2018#4716233
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SINCRO LEARNING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RUIZ GARCIA CARLOS-MARIA. Nombramientos. Liquidador: RUIZ GARCIA CARLOS-MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 33670 , F 190, S 8, H M 606104, I/A 3 (19.01.18).
  2. 10/08/2015#3457837
    Nombramientos
    SINCRO LEARNING SOLUTIONS SL. Nombramientos. Apoderado: HERRANZ GONZALEZ MARIA LUISA. Datos registrales. T 33670 , F 190, S 8, H M 606104, I/A 2 (30.07.15).
  3. 06/08/2015#3454124
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINCRO LEARNING SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: La administración, gestión, dirección, organización y/o impartición de toda clase de programas y acciones formativas mediante cualquier modalidad formativa:…

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 2015

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/ MALDONADO 31 1º B (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 — Otra educación n.c.o.p. — are listed together.