SYA CAPITAL SL

Hoja M20726· NIF B79821062

Struck off · 06/03/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SYA CAPITAL SL

NIF
Hoja registral
IRUS1000245650461
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Registro MercantilMADRID
Register referenceTomo 36968 · Folio 84 · Hoja M20726
StatusExtinguida

Activity

SYA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 2 February 2018 to 6 March 2023, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
SYA CAPITAL SLGrego Sabate JaimeGrego Sabate JaimeNUEVA INSIGNIA SLNUEVA INSIGNIA SLCALZADOS ROYALTY SLCALZADOS ROYALTY SLSOLUM36 SLSOLUM36 SLLETI PHARMA SLLETI PHARMA SLNUEVA INSIGNIA SLNUEVA INSIGNIA SLROYALTY REAL ESTATE INVERSIONES S.LROYALTY REAL ESTATE …LETI PHARMA SLLETI PHARMA SL

Cap table · shareholdings

  • NUEVA INSIGNIA SL100 %

    Legal entity · since 14/12/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SYA CAPITAL SLNUEVA INSIGNIA SLNUEVA INSIGNIA SLLETI PHARMA CORPORACION SLLETI PHARMA CORPORAC…

Beneficial owner (UBO)

NUEVA INSIGNIA SL100 %Vigente

Legal entity · since 14/12/2022

Beneficial owner network map

3 nodes Person Company
SYA CAPITAL SLNUEVA INSIGNIA SLNUEVA INSIGNIA SLLETI PHARMA CORPORACION SLLETI PHARMA CORPORAC…

Registered actos

  1. DisoluciónPublished 06/03/2023· Registered 27/02/2023· I/A 11
  2. ExtinciónPublished 06/03/2023· Registered 27/02/2023· I/A 11
  3. Declaración de unipersonalidadPublished 14/12/2022· Registered 05/12/2022· I/A 10
  4. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 9
  5. Modificaciones estatutariasPublished 11/01/2022· Registered 03/01/2022· I/A 8
  6. Cambio de domicilio socialPublished 02/02/2018· Registered 26/01/2018· I/A 7

Changes

  1. 06/03/2023Disolución
  2. 06/03/2023Extinción
  3. 14/12/2022Declaración de unipersonalidad

    NUEVA INSIGNIA SL

  4. 11/01/2022Modificaciones estatutarias
  5. 02/02/2018Cambio de domicilio social

    C/ DEL SOL 5 - POLIGONO INDUSTRIAL NORTE (TRES CANTOS)

Timeline (BORME)

  1. 06/03/2023#7422458
    DisoluciónExtinción
    SYA CAPITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 36968 , F 84, S 8, H M 20726, I/A 11 (27.02.23).
  2. 14/12/2022#7290448
    Declaración de unipersonalidad
    SYA CAPITAL SL. Declaración de unipersonalidad. Socio único: NUEVA INSIGNIA SL. Datos registrales. T 36968 , F 83, S 8, H M 20726, I/A 10 ( 5.12.22).
  3. 12/07/2022#7069883
    Nombramientos
    SYA CAPITAL SL. Nombramientos. Apoderado: GREGO MAYOR MARIA DEL MAR. Datos registrales. T 36968 , F 82, S 8, H M 20726, I/A 9 ( 5.07.22).
  4. 11/01/2022#6755398
    Modificaciones estatutarias
    SYA CAPITAL SL. Modificaciones estatutarias. 13. Convocatoria y lugar de celebración. Datos registrales. T 36968 , F 82, S 8, H M 20726, I/A 8 ( 3.01.22).
  5. 02/02/2018#4728618
    Cambio de domicilio social
    SYA CAPITAL SL. Cambio de domicilio social. C/ DEL SOL 5 - POLIGONO INDUSTRIAL NORTE (TRES CANTOS). Datos registrales. T 36968 , F 82, S 8, H M 20726, I/A 7 (26.01.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL SOL 5 - POLIGONO INDUSTRIAL NORTE (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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