SINTAPPSYS DIGITAL COMPANY SL
Hoja CA50825· NIF B72324213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 169,00 €
- Incorporation :
- 16/01/2017
- Director :
- Lozano Carvajal Jose Miguel
Legal information
Legal information for SINTAPPSYS DIGITAL COMPANY SL
Activity
SINTAPPSYS DIGITAL COMPANY SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 16 January 2017. The Spanish commercial register has published 6 filings for this company, from 16 January 2017 to 28 February 2019, across 5 distinct types of filing. Its registered share capital is 15 169,00 €.
Corporate purpose
1. La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: La intermediación en la prestación de servicios de Ingeniería y de desarrollo tecnológico e innovación aplicada a actividades productivas. Gestión de la propiedad intelectual,.
Directors and representatives
Directors
Current
- Lozano Carvajal Jose MiguelSince 02/10/2018Administrador Único
Former
- Moldes Riobo IgnacioCeased on 02/10/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/02/2019· Registered 21/02/2019· I/A 3
- Modificaciones estatutariasPublished 28/02/2019· Registered 21/02/2019· I/A 3
- Ceses/DimisionesPublished 10/10/2018· Registered 02/10/2018· I/A 2
- NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 2
- ConstituciónPublished 16/01/2017· Registered 09/01/2017· I/A 1
- NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 1
Changes
- 28/02/2019Modificaciones estatutarias
Capital · events
- 28/02/2019Ampliación de capitalResulting capital: 15 169,00 € (+12 169,00 €)
- 16/01/2017ConstituciónInitial 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)
- 28/02/2019#5283728Ampliación de capitalModificaciones estatutarias
SINTAPPSYS DIGITAL COMPANY SL. Ampliación de capital. Capital: 12.169,00 Euros. Resultante Suscrito: 15.169,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTO SOCIALES. Datos registrales. T 222… - 10/10/2018#5080837Ceses/DimisionesNombramientos
SINTAPPSYS DIGITAL COMPANY SL. Ceses/Dimisiones. Adm. Unico: MOLDES RIOBO IGNACIO. Nombramientos. Adm. Unico: LOZANO CARVAJAL JOSE MIGUEL. Datos registrales. T 2222 , F 199, S 8, H CA 50825, I/A 2 ( 2.10.18).
- 16/01/2017#4191536ConstituciónNombramientos
SINTAPPSYS DIGITAL COMPANY SL. Constitución. Comienzo de operaciones: 29.12.16. Objeto social: 1. La Sociedad tiene por objeto la realización de las siguientes actividades, tanto en territorio nacional como extranjero: La intermediación en la prestac…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.