SINTRAY SL

Hoja M579984· NIF B87010161

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 123,00 €
Incorporation :
02/06/2014
Director :
Salles Carceller Manuel
Former name :
KRUGERCORPORATION ESPAÑA SL

Legal information

Legal information for SINTRAY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 123,00 €
Incorporation date02/06/2014
LocalityMadrid
Register referenceTomo 32223 · Folio 209 · Hoja M579984
Former names
HARMONY CLUSTER OF MINDS SL2014-06-02 → 2015-02-19
EUROPEAN HARMONY SERVICES SL2017-01-23 → 2017-02-21
KRUGERCORPORATION ESPAÑA SL2017-06-16 → 2017-12-14
StatusVigente

Activity

SINTRAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2014. The Spanish commercial register has published 15 filings for this company, from 2 June 2014 to 7 March 2018, across 7 distinct types of filing. Its registered share capital is 6 123,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION Y CONSULTORIA ESTRATEGICA DE NEGOCIO, CONSULTORIA ORGANIZATIVA Y ADMINISTRATIVA, REINGENIERIA DE PROCESOS Y DE ESTUDIOS DE MERCADO. ASESORAMIENTO Y PLANIFICACION DE INVERSIONES EN EMPRESAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
SINTRAY SLSalles Carceller ManuelSalles Carceller Man…EUROBUSINESS OFICENTER SAEUROBUSINESS OFICENT…LOZANO DISEÑO Y FORMACION SLLOZANO DISEÑO Y FORM…FISCALITAS ASISTENCIA FISCAL SLFISCALITAS ASISTENCI…HELEN'S MAESTROS PASTELEROS SLHELEN'S MAESTROS PAS…SECURSIGN CONSULTING GROUP SLSECURSIGN CONSULTING…REVOLUCION EMPRESARIAL SLREVOLUCION EMPRESARI…REMEDIAL SLREMEDIAL SLINSTALIBERO DISTRICT SLINSTALIBERO DISTRICT…PULFIPROP GLOBALE SLPULFIPROP GLOBALE SLDARIUS CLINIC REGENERATIVE & PLASTIC SURGERY SLDARIUS CLINIC REGENE…

Cap table · shareholdings

  • REMEDIAL SL100 %

    Legal entity · since 07/03/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SINTRAY SLREMEDIAL SLREMEDIAL SL

Beneficial owner (UBO)

REMEDIAL SL100 %Vigente

Legal entity · since 07/03/2018

Beneficial owner network map

2 nodes Person Company
SINTRAY SLREMEDIAL SLREMEDIAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/03/2018· Registered 28/02/2018· I/A 9
  2. Cambio de denominación socialPublished 14/12/2017· Registered 05/12/2017· I/A 8
  3. Ceses/DimisionesPublished 13/11/2017· Registered 03/11/2017· I/A 7
  4. NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 7
  5. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 6
  6. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 5
  7. Cambio de denominación socialPublished 21/02/2017· Registered 13/02/2017· I/A 4
  8. Ceses/DimisionesPublished 23/01/2017· Registered 16/01/2017· I/A 3
  9. NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 3
  10. Ampliación de capitalPublished 19/02/2015· Registered 11/02/2015· I/A 2
  11. Cambio de denominación socialPublished 19/02/2015· Registered 11/02/2015· I/A 2
  12. Cambio de domicilio socialPublished 19/02/2015· Registered 11/02/2015· I/A 2
  13. ConstituciónPublished 02/06/2014· Registered 26/05/2014· I/A 1
  14. Declaración de unipersonalidadPublished 02/06/2014· Registered 26/05/2014· I/A 1
  15. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 1

Changes

  1. 07/03/2018Cambio de denominación social

    KRUGERCORPORATION ESPAÑA SL→SINTRAY SL

  2. 07/03/2018Declaración de unipersonalidad

    REMEDIAL SL

  3. 16/06/2017Cambio de denominación social

    EUROPEAN HARMONY SERVICES SL→KRUGERCORPORATION ESPAÑA SL

  4. 23/01/2017Cambio de denominación social

    HARMONY CLUSTER OF MINDS SL→EUROPEAN HARMONY SERVICES SL

  5. 19/02/2015Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO 4 - PLANTA 3& (MADRID)

  6. 02/06/2014Declaración de unipersonalidad

    SALLES CARCELLER MANUEL

Capital · events

  1. 19/02/2015Ampliación de capital
    Resulting capital: 6 123,00 € (+3 123,00 €)
  2. 02/06/2014Constitución
    Initial 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)

  1. 07/03/2018#4782691
    Declaración de unipersonalidad
    SINTRAY SL. Declaración de unipersonalidad. Socio único: REMEDIAL SL. Datos registrales. T 32223 , F 209, S 8, H M 579984, I/A 9 (28.02.18).
  2. 14/12/2017#4659931

    Company name: KRUGERCORPORATION ESPAÑA SL

    Cambio de denominación social
    KRUGERCORPORATION ESPAÑA SL. Cambio de denominación social. SINTRAY SL. Datos registrales. T 32223 , F 209, S 8, H M 579984, I/A 8 ( 5.12.17).
  3. 13/11/2017#4614700

    Company name: KRUGERCORPORATION ESPAÑA SL

    Ceses/DimisionesNombramientos
    KRUGERCORPORATION ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: KRUGERCORPORATION SA. Representan: KRUGER TERAN ERNESTO IVAN. Nombramientos. Adm. Unico: SALLES CARCELLER MANUEL. Datos registrales. T 32223 , F 209, S 8, H M 579984, I/A 7 ( 3.11.17).
  4. 25/10/2017#4591399

    Company name: KRUGERCORPORATION ESPAÑA SL

    Nombramientos
    KRUGERCORPORATION ESPAÑA SL. Nombramientos. Apoderado: GONZALEZ MORENO DE GUERRA MARTA ROSARIO. Datos registrales. T 32223 , F 208, S 8, H M 579984, I/A 6 (18.10.17).
  5. 16/06/2017#4422345

    Company name: KRUGERCORPORATION ESPAÑA SL

    Nombramientos
    KRUGERCORPORATION ESPAÑA SL. Nombramientos. Apoderado: GONZALEZ MORENO DE GUERRA MARTA ROSARIO. Datos registrales. T 32223 , F 208, S 8, H M 579984, I/A 5 ( 8.06.17).
  6. 21/02/2017#4255673

    Company name: EUROPEAN HARMONY SERVICES SL

    Cambio de denominación social
    EUROPEAN HARMONY SERVICES SL. Cambio de denominación social. KRUGERCORPORATION ESPAÑA SL. Datos registrales. T 32223 , F 208, S 8, H M 579984, I/A 4 (13.02.17).
  7. 23/01/2017#4205385

    Company name: EUROPEAN HARMONY SERVICES SL

    Ceses/DimisionesNombramientos
    EUROPEAN HARMONY SERVICES SL. Ceses/Dimisiones. Adm. Unico: SALLES CARCELLER MANUEL. Nombramientos. Representan: KRUGER TERAN ERNESTO IVAN. Adm. Unico: KRUGERCORPORATION SA. Datos registrales. T 32223 , F 207, S 8, H M 579984, I/A 3 (16.01.17).
  8. 19/02/2015#3200572

    Company name: HARMONY CLUSTER OF MINDS SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    HARMONY CLUSTER OF MINDS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.123,00 Euros. Resultante Suscrito: 6.123,00 Euros. Cambio de denominación social. EUROPEAN HARMONY SERVICES SL. Cambio de domicilio social. C/ JOS…
  9. 02/06/2014#2831477

    Company name: HARMONY CLUSTER OF MINDS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HARMONY CLUSTER OF MINDS SL. Constitución. Comienzo de operaciones: 12.05.14. Objeto social: LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION Y CONSULTORIA ESTRATEGICA DE NEGOCIO, CONSULTORIA ORGANIZATIVA Y ADMINISTRATIVA, REINGENIERIA DE PROCES…

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 2014

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/ JOSE LAZARO GALDIANO 4 - PLANTA 3& (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