SINTGROUP INTERNATIONAL SL

Hoja M517707· NIF B86073723

Struck off · 26/04/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
19/05/2011

Legal information

Legal information for SINTGROUP INTERNATIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date19/05/2011
LocalityMadrid
Register referenceTomo 28751 · Folio 158 · Hoja M517707
StatusBaja

Activity

SINTGROUP INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2011. The Spanish commercial register has published 10 filings for this company, from 19 May 2011 to 26 April 2018, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDAD DE DISEÑO, ANALISIS, ESTUDIO, PROYECTO Y REALIZACION DE MODELOS Y PROTOTIPOS PARA LA PRODUCCION INDUSTRIAL, ESTUDIOS DE MERCADO, LA ACTIVIDAD DE PUBLICIDAD Y PROMOCIONES DE TERCEROS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SINT SPA100 %

    Legal entity · since 19/05/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SINTGROUP INTERNATION…Sint SpaSint Spa

Beneficial owner (UBO)

SINT SPA100 %

Legal entity · since 19/05/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SINTGROUP INTERNATION…Sint SpaSint Spa

Registered actos

  1. Ceses/DimisionesPublished 26/04/2018· Registered 18/04/2018· I/A 5
  2. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 5
  3. DisoluciónPublished 26/04/2018· Registered 18/04/2018· I/A 5
  4. ExtinciónPublished 26/04/2018· Registered 18/04/2018· I/A 5
  5. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 4
  6. NombramientosPublished 30/01/2012· Registered 16/01/2012· I/A 3
  7. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 2
  8. ConstituciónPublished 19/05/2011· Registered 10/05/2011· I/A 1
  9. Declaración de unipersonalidadPublished 19/05/2011· Registered 10/05/2011· I/A 1
  10. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 1

Changes

  1. 26/04/2018Disolución
  2. 26/04/2018Extinción
  3. 19/05/2011Declaración de unipersonalidad

    SINT SPA

Capital · events

  1. 19/05/2011Constitución
    Initial capital: 20 000,00 €

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)

  1. 26/04/2018#4857101
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SINTGROUP INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: MENTASTI PIETRO. Nombramientos. Liquidador: MENTASTI PIETRO. Disolución. Voluntaria. Extinción. Datos registrales. T 28751 , F 158, S 8, H M 517707, I/A 5 (18.04.18).
  2. 20/06/2013#2333999
    Nombramientos
    SINTGROUP INTERNATIONAL SL. Nombramientos. Apoderado: DIAZZI ANDREA. Datos registrales. T 28751 , F 158, S 8, H M 517707, I/A 4 (12.06.13).
  3. 30/01/2012#1562919
    Nombramientos
    SINTGROUP INTERNATIONAL SL. Nombramientos. Apoderado: DIAZZI ANDREA. Datos registrales. T 28751 , F 157, S 8, H M 517707, I/A 3 (16.01.12).
  4. 19/05/2011#1218992
    Nombramientos
    SINTGROUP INTERNATIONAL SL. Nombramientos. Apoderado: GIANNECCHINI VITTORIO. Datos registrales. T 28751 , F 156, S 8, H M 517707, I/A 2 (10.05.11).
  5. 19/05/2011#1218991
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINTGROUP INTERNATIONAL SL. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: ACTIVIDAD DE DISEÑO, ANALISIS, ESTUDIO, PROYECTO Y REALIZACION DE MODELOS Y PROTOTIPOS PARA LA PRODUCCION INDUSTRIAL, ESTUDIOS DE MERCADO, LA ACTIVIDAD DE PUB…

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 2011

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/ ORENSE 58 10 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province