SINTESYS SERVICIOS INTEGRALES SL
Hoja M353906· NIF B83989533
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SINTESYS SERVICIOS INTEGRALES SL
Activity
SINTESYS SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 18 July 2016 to 26 June 2025, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Perez Marin Juan LuisCeased on 11/07/2016Administrador Solidario
- Mateo Marin Jose JavierAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/08/2021· Registered 27/07/2021· I/A 3
- Ceses/DimisionesPublished 18/07/2016· Registered 11/07/2016· I/A 2
- NombramientosPublished 18/07/2016· Registered 11/07/2016· I/A 2
Changes
- 03/08/2021Modificaciones estatutarias
Timeline (BORME)
- 26/06/2025#8705269
SINTESYS SERVICIOS INTEGRALES SL. Otros conceptos: Cerrada definitivamente la hoja registral conforme a lo dispuesto en el articulo 485 TRLC. Datos registrales. S 8 , H M 353906, I/A 5 (19.06.25).
- 20/03/2024#7995670
SINTESYS SERVICIOS INTEGRALES SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 355/2022. FIRME: Si, Fecha de resolución 21/11/2022. Auto de conclusión del concurso. Insufic… - 03/08/2021#6553367Modificaciones estatutarias
SINTESYS SERVICIOS INTEGRALES SL. Modificaciones estatutarias. Modificacion del Articulo 29. Retribucion.- . Datos registrales. T 20059 , F 21, S 8, H M 353906, I/A 3 (27.07.21).
- 18/07/2016#3946926Ceses/DimisionesNombramientos
SINTESYS SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: MATEO MARIN JOSE JAVIER;PEREZ MARIN JUAN LUIS. Nombramientos. Adm. Unico: MATEO MARIN JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.
Insolvency · concursos
- Declaración de concurso20/10/2022⚖️ Mercantil - 13Proc. 355/2022RPC-157965RPCLook it up in the RPC ↗Judge: BARBARA MARIA CORDOBA ARDAOConcurso: Voluntario
Declarar en concurso sin masa a Sintesys Servicios Integrales, S.L., con llamamiento a acreedores que representen el 5% del pasivo para solicitar en su caso nombramiento de Administrador Concursal.