SINTESIS SYSTEM SL
Hoja M473356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/01/2009
- Director :
- Martinez Tripiana Jose Manuel
Legal information
Legal information for SINTESIS SYSTEM SL
Activity
SINTESIS SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 January 2009. The Spanish commercial register has published 5 filings for this company, from 8 January 2009 to 12 July 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA COMPRAVENTA, INTEMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS.
Directors and representatives
Directors
Current
- Martinez Tripiana Jose ManuelSince 01/07/2011Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 01/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Tripiana Jose Manuel100 %
Individual · ultimate beneficial owner · since 12/07/2011
Beneficial owner network map
Registered actos
Capital · events
- 08/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 12/07/2011#1297243Declaración de unipersonalidadCeses/DimisionesNombramientos
SINTESIS SYSTEM SL. Declaración de unipersonalidad. Socio único: MARTINEZ TRIPIANA JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MARTINEZ TRIPIANA JOSE MANUEL. Datos registrales. T 26271 , F 182, S… - 08/01/2009#10396678ConstituciónNombramientos
SINTESIS SYSTEM SL. Constitución. Comienzo de operaciones: 24.11.08. Objeto social: LA COMPRAVENTA, INTEMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS. Domicilio: C/ ANDORRA 3 11º D (MADRID). Cap…
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 2009
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 — Madrid — are listed together, with their address.