SINTONAL SPAIN SL
Hoja M663246· NIF B88005707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2018
- Director :
- Parra Paez Joaquin
Legal information
Legal information for SINTONAL SPAIN SL
Activity
SINTONAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2018. The Spanish commercial register has published 7 filings for this company, from 8 February 2018 to 12 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de...
Directors and representatives
Directors
Current
- Parra Paez JoaquinSince 07/06/2018Administrador Único
Former
- Hermida Santos FranciscoCeased on 07/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 08/02/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 08/02/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/07/2021· Registered 05/07/2021· I/A 3
- Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 2
- NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 2
- Cambio de domicilio socialPublished 14/06/2018· Registered 07/06/2018· I/A 2
- ConstituciónPublished 08/02/2018· Registered 31/01/2018· I/A 1
- Declaración de unipersonalidadPublished 08/02/2018· Registered 31/01/2018· I/A 1
- NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 1
Changes
- 12/07/2021Cambio de domicilio social
C/ GOYA 41, NUMERO 1º (MADRID)
- 14/06/2018Cambio de domicilio social
C/ VELAZQUEZ 28 1º - IZDA (MADRID)
- 08/02/2018Declaración de unipersonalidad
DEPOT VEHICULOS SOCIETARIOS SL
Capital · events
- 08/02/2018ConstituciónInitial 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)
- 12/07/2021#6520452Cambio de domicilio social
SINTONAL SPAIN SL. Cambio de domicilio social. C/ GOYA 41, NUMERO 1º (MADRID). Datos registrales. T 37163 , F 153, S 8, H M 663246, I/A 3 ( 5.07.21).
- 14/06/2018#4925112Ceses/DimisionesNombramientosCambio de domicilio social
SINTONAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: PARRA PAEZ JOAQUIN. Cambio de domicilio social. C/ VELAZQUEZ 28 1º - IZDA (MADRID). Datos registrales. T 37163 , F 153, S 8, H M 663246, I/A 2 ( 7.0… - 08/02/2018#4738202ConstituciónDeclaración de unipersonalidadNombramientos
SINTONAL SPAIN SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad in…
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 2018
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.