SINTESIS DIARIA SL

Hoja M656744· NIF B17528431

Struck off · 16/12/2021Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SINTESIS DIARIA SL

NIF
Hoja registral
IRUS1000299874696
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36588 · Folio 183 · Hoja M656744
StatusLiquidada

Activity

SINTESIS DIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 20 filings for this company, from 27 January 2009 to 16 December 2021, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SINTESIS DIARIA SLVirgili Figueras AinaVirgili Figueras AinaVirgili Figueras JoaquimVirgili Figueras Joa…SINTESIS DIARIA SLSINTESIS DIARIA SLINFORMA SINTESIS DIARIA SLINFORMA SINTESIS DIA…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 3
  2. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 3
  3. DisoluciónPublished 16/12/2021· Registered 09/12/2021· I/A 3
  4. ExtinciónPublished 16/12/2021· Registered 09/12/2021· I/A 3
  5. Ceses/DimisionesPublished 23/11/2017· Registered 16/11/2017· I/A 2
  6. NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 2
  7. Modificaciones estatutariasPublished 23/11/2017· Registered 16/11/2017· I/A 2
  8. Cambio de domicilio socialPublished 23/11/2017· Registered 16/11/2017· I/A 2

Changes

  1. 16/12/2021Disolución
  2. 16/12/2021Extinción
  3. 23/11/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 - BAJOS (MADRID)

  4. 23/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2021#6727242
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SINTESIS DIARIA SL. Ceses/Dimisiones. Adm. Solid.: VIRGILI FIGUERAS JOAQUIM;VIRGILI FIGUERAS AINA. Nombramientos. LiquiSoli: VIRGILI FIGUERAS JOAQUIM;VIRGILI FIGUERAS AINA. Disolución. Voluntaria. Extinción. Datos registrales. T 36588 , F 183, S 8, H…
  2. 23/11/2017#4631511
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SINTESIS DIARIA SL. Ceses/Dimisiones. Adm. Solid.: VIRGILI FIGUERAS AINA;VIRGILI FIGUERAS JOAQUIM. Nombramientos. Adm. Solid.: VIRGILI FIGUERAS JOAQUIM;VIRGILI FIGUERAS AINA. Modificaciones estatutarias. 1. Derogación de la totalidad de los estatutos…

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 addressPASEO DE LA CASTELLANA 153 - BAJOS (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector