SINTRUSON SPAIN SL

Hoja M686837

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2019
Director :
DIADEM ADMINISTRACION SL

Legal information

Legal information for SINTRUSON SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2019
Register referenceTomo 38621 · Folio 64 · Hoja M686837
StatusVigente

Activity

SINTRUSON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 January 2019. The Spanish commercial register has published 9 filings for this company, from 24 January 2019 to 30 October 2019, across 4 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.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 24/01/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/06/2019· Registered 19/06/2019· I/A 4
  2. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 4
  3. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 3
  4. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 3
  5. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 2
  6. ConstituciónPublished 24/01/2019· Registered 17/01/2019· I/A 1
  7. Declaración de unipersonalidadPublished 24/01/2019· Registered 17/01/2019· I/A 1
  8. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 1

Capital · events

  1. 24/01/2019Constitución
    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. 30/10/2019#5638704
    SINTRUSON SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38621 , F 64, S 8, H M 686837, I/A 5 (22.10.19).
  2. 26/06/2019#5466933
    Ceses/DimisionesNombramientos
    SINTRUSON SPAIN SL. Ceses/Dimisiones. Adm. Unico: RANGAR BUNDEEP SINGH. Nombramientos. Adm. Unico: DIADEM ADMINISTRACION SL. Representan: DE ZARATE GONZALBEZ GONZALO. Datos registrales. T 38621 , F 63, S 8, H M 686837, I/A 4 (19.06.19).
  3. 03/05/2019#5378107
    Ceses/DimisionesNombramientos
    SINTRUSON SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: RANGAR BUNDEEP SINGH. Datos registrales. T 38621 , F 63, S 8, H M 686837, I/A 3 (24.04.19).
  4. 03/05/2019#5378106
    Nombramientos
    SINTRUSON SPAIN SL. Nombramientos. Apo.Sol.: NAVARRETE RODRIGUEZ ADOLFO-LUIS;RICO-VILLADEMOROS GONZALEZ FATIMA;OLIVA DOMINGUEZ JOSE MARIA. Datos registrales. T 38621 , F 63, S 8, H M 686837, I/A 2 (24.04.19).
  5. 24/01/2019#5222013
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINTRUSON SPAIN SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. Domicilio: C/ DIEG…

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 2019

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/ DIEGO DE LEON 59 2º C (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