SINEWS MTI SLP

Hoja M463633· NIF B85431153

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 600,00 €
Directors :
Gonzalez Orlanda Varela, Andrews Victoria Leigh, Rubio Herranz Gema

Legal information

Legal information for SINEWS MTI SLP

NIF
Hoja registral
IRUS1000282221753
Legal formSociedad Limitada Profesional (SLP)
Share capital3 600,00 €
LocalityMadrid
Phone
Register referenceTomo 35744 · Folio 61 · Hoja M463633
StatusVigente

Activity

SINEWS MTI SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 November 2011 to 22 March 2023, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

8693

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SINEWS MTI SLPAndrews Victoria LeighAndrews Victoria Lei…Gonzalez Orlanda VarelaGonzalez Orlanda Var…Rubio Herranz GemaRubio Herranz Gema

Registered actos

  1. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 7
  2. Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 6
  3. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 6
  4. Modificaciones estatutariasPublished 11/09/2019· Registered 04/09/2019· I/A 6
  5. Cambio de domicilio socialPublished 19/12/2018· Registered 10/12/2018· I/A 5
  6. Ampliación de capitalPublished 21/08/2017· Registered 11/08/2017· I/A 4
  7. Ceses/DimisionesPublished 19/01/2015· Registered 12/01/2015· I/A 3
  8. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 3
  9. Modificaciones estatutariasPublished 19/01/2015· Registered 12/01/2015· I/A 3
  10. Cambio de domicilio socialPublished 02/11/2011· Registered 17/10/2011· I/A 2

Changes

  1. 11/09/2019Modificaciones estatutarias
  2. 19/12/2018Cambio de domicilio social

    C/ SAGASTA 16 BAJA (MADRID)

  3. 19/01/2015Modificaciones estatutarias
  4. 02/11/2011Cambio de domicilio social

    C/ ZURBANO 34 - 1º IZQUIERDA (MADRID)

Capital · events

  1. 21/08/2017Ampliación de capital
    Resulting capital: 3 600,00 € (+400,00 €)

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. 22/03/2023#7448597
    Nombramientos
    SINEWS MTI SLP. Nombramientos. Apoderado: KAY SMITH AMANDA. Datos registrales. T 35744 , F 61, S 8, H M 463633, I/A 7 (14.03.23).
  2. 11/09/2019#5576712
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINEWS MTI SLP. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ORLANDA VARELA;ANDREWS VICTORIA LEIGH;RUBIO HERRANZ GEMA. Nombramientos. Consejero: GONZALEZ ORLANDA VARELA;ANDREWS VICTORIA LEIGH;RUBIO HERRANZ GEMA. Presidente: GONZALEZ ORLANDA VARELA. Secret…
  3. 19/12/2018#5181235
    Cambio de domicilio social
    SINEWS MTI SLP. Cambio de domicilio social. C/ SAGASTA 16 BAJA (MADRID). Datos registrales. T 35744 , F 58, S 8, H M 463633, I/A 5 (10.12.18).
  4. 21/08/2017#4513668
    Ampliación de capital
    SINEWS MTI SLP. Ampliación de capital. Capital: 400,00 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. T 25722 , F 81, S 8, H M 463633, I/A 4 (11.08.17).
  5. 19/01/2015#3145146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINEWS MTI SLP. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ORLANDA VARELA;RUBIO HERRANZ GEMA. Nombramientos. Adm. Solid.: ANDREWS VICTORIA LEIGH;GONZALEZ ORLANDA VARELA;RUBIO HERRANZ GEMA. Modificaciones estatutarias. 1. Denominación... hasta ... 37.Dis…
  6. 02/11/2011#1439048
    Cambio de domicilio social
    SINEWS MTI SLP. Cambio de domicilio social. C/ ZURBANO 34 - 1º IZQUIERDA (MADRID). Datos registrales. T 25722 , F 79, S 8, H M 463633, I/A 2 (17.10.11).

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 addressC/ SAGASTA 16 BAJA (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 — CNAE 8693 — are listed together.

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