SINECTIS INVERSIONES SL

Hoja M445495· NIF B85195410

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
EPSILON SUMMA SL

Legal information

Legal information for SINECTIS INVERSIONES SL

NIF
Hoja registral
IRUS1000280733963
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 24745 · Folio 132 · Hoja M445495
StatusVigente

Activity

SINECTIS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 6 filings for this company, from 25 March 2009 to 29 April 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SINECTIS INVERSIONES …EPSILON SUMMA SLEPSILON SUMMA SLEPSILON SUMMA SLEPSILON SUMMA SLBOLSKAN GLOBAL SLBOLSKAN GLOBAL SLVERSUSPHONE SLVERSUSPHONE SLSUMMA TECNOLOGICA SLSUMMA TECNOLOGICA SLAERERIS SLAERERIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SINECTIS INVERSIONES …Jimenez Diaz Jose JuanJimenez Diaz Jose Ju…

Beneficial owner (UBO)

Jimenez Diaz Jose Juan100 %

Individual · ultimate beneficial owner · since 25/03/2009

Beneficial owner network map

2 nodes Person Company
SINECTIS INVERSIONES …Jimenez Diaz Jose JuanJimenez Diaz Jose Ju…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 3
  2. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 3
  3. Declaración de unipersonalidadPublished 25/03/2009· Registered 12/03/2009· I/A 2
  4. Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 2
  5. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 2
  6. Cambio de domicilio socialPublished 25/03/2009· Registered 12/03/2009· I/A 2

Changes

  1. 25/03/2009Cambio de domicilio social

    AVDA JUAN DE LA CIERVA - Nº4, 4º-1 (GETAFE)

  2. 25/03/2009Declaración de unipersonalidad

    JIMENEZ DIAZ JOSE JUAN

Timeline (BORME)

  1. 29/04/2010#699539
    Ceses/DimisionesNombramientos
    SINECTIS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ DIAZ JOSE JUAN. Nombramientos. Representan: JIMENEZ DIAZ JOSE JUAN. Adm. Unico: EPSILON SUMMA SL. Datos registrales. T 24745 , F 132, S 8, H M 445495, I/A 3 (19.04.10).
  2. 25/03/2009#136307
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SINECTIS INVERSIONES SL. Declaración de unipersonalidad. Socio único: JIMENEZ DIAZ JOSE JUAN. Ceses/Dimisiones. Adm. Unico: SANZ PEREYRA JORGE. Nombramientos. Adm. Unico: JIMENEZ DIAZ JOSE JUAN. Cambio de domicilio social. AVDA JUAN DE LA CIERVA - Nº…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN DE LA CIERVA - Nº4, 4º-1 (GETAFE), Getafe, 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