SINCRONIZA SL
Hoja M448724· NIF B85211514
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Moreno Alvarez Antonio Moises
Legal information
Legal information for SINCRONIZA SL
Activity
SINCRONIZA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
La intermedioción en la prestación de servicios de asistencia sanitario en todos sus vertientes y actividades relacionados con la medicina. La consultorio en temas comerciales y de negocios, lo implantación de sistemas informáticos y actividades de formación. El asesoramiento para la planificación,.
Directors and representatives
Directors
Current
- Sanchez Moreno Alvarez Antonio MoisesSince 12/12/2014Administrador Único
Former
- Fernandez Iglesias JavierCeased on 12/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2014· Registered 12/12/2014· I/A 3
- NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 3
- Modificaciones estatutariasPublished 22/12/2014· Registered 12/12/2014· I/A 3
- Cambio de objeto socialPublished 22/12/2014· Registered 12/12/2014· I/A 3
Changes
- 22/12/2014Cambio de objeto social
La intermedioción en la prestación de servicios de asistencia sanitario en todos sus vertientes y actividades relacionados con la medicina. La consultorio en temas comerciales y de negocios, lo implantación de sistemas informáticos y actividades de formación. El asesoramiento para la planificación,.
- 22/12/2014Modificaciones estatutarias
Timeline (BORME)
- 22/12/2014#3120940Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SINCRONIZA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MORENO ALVAREZ ANTONIO MOISES;FERNANDEZ IGLESIAS JAVIER. Nombramientos. Adm. Unico: SANCHEZ MORENO ALVAREZ ANTONIO MOISES. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Modi…
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
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.