SYGNATIA SL

Hoja M605504· NIF B87323309

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2015
Director :
Zapata Perez Xose Manuel

Legal information

Legal information for SYGNATIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2015
LocalityBoadilla del Monte
Register referenceTomo 33641 · Folio 32 · Hoja M605504
StatusVigente

Activity

SYGNATIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 6 July 2015. The Spanish commercial register has published 7 filings for this company, from 6 July 2015 to 17 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Prestación de servicios - actividades de producción cinematográfica y video; actividades de producción de programas de televisión). Actividades de gestión y administración, otras actividades de consultoría de gestión empresarial). Servicios educativos,...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SYGNATIA SLZapata Perez Xose ManuelZapata Perez Xose Ma…PALABRAS DE CARAMELO A.I.EPALABRAS DE CARAMELO…GABO LA PELICULA AIEGABO LA PELICULA AIEKAKURU-SAM AIEKAKURU-SAM AIEPALABRAS DE CARAMELO A.I.E.PALABRAS DE CARAMELO…KARRAL ANIMATUA SOCIEDAD LIMITADAKARRAL ANIMATUA SOCI…CONSORCIO EXPORTADOR DE AUDIOVISUALES PENINSULA SLCONSORCIO EXPORTADOR…MABOKA PRODUCCIONES SLMABOKA PRODUCCIONES …LORELEI PRODUCCIONES SLLORELEI PRODUCCIONES…ALTAMIRA PRODUCCIONES SOCIEDAD LIMITADAALTAMIRA PRODUCCIONE…VIVA ZAPATA & VILLAR SLVIVA ZAPATA & VILLAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SYGNATIA SLCristobal Rodriguez Jose ManuelCristobal Rodriguez …MABOKA PRODUCCIONES SLMABOKA PRODUCCIONES …

Beneficial owner (UBO)

Cristobal Rodriguez Jose Manuel100 %

Individual · ultimate beneficial owner · since 06/07/2015

Beneficial owner network map

3 nodes Person Company
SYGNATIA SLCristobal Rodriguez Jose ManuelCristobal Rodriguez …MABOKA PRODUCCIONES SLMABOKA PRODUCCIONES …

Registered actos

  1. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 2
  2. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 2
  3. Cambio de domicilio socialPublished 16/03/2020· Registered 09/03/2020· I/A 2
  4. ConstituciónPublished 06/07/2015· Registered 29/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 06/07/2015· Registered 29/06/2015· I/A 1
  6. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 16/03/2020Cambio de domicilio social

    AVDA CONDESA DE CHINCHON 107 - OFICINA 22D (BOADILLA DEL MONTE)

  2. 06/07/2015Declaración de unipersonalidad

    CRISTOBAL RODRIGUEZ JOSE MANUEL

Capital · events

  1. 06/07/2015Constitución
    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. 17/03/2020#5846513
    Cambio de identidad del socio único
    SYGNATIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ZAPATA PEREZ XOSE MANUEL. Datos registrales. T 33641 , F 32, S 8, H M 605504, I/A 3 (10.03.20).
  2. 16/03/2020#5844658
    Ceses/DimisionesNombramientosCambio de domicilio social
    SYGNATIA SL. Ceses/Dimisiones. Adm. Unico: CRISTOBAL RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: ZAPATA PEREZ XOSE MANUEL. Cambio de domicilio social. AVDA CONDESA DE CHINCHON 107 - OFICINA 22D (BOADILLA DEL MONTE). Datos registrales. T 33641 ,…
  3. 06/07/2015#3401492
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYGNATIA SL. Constitución. Comienzo de operaciones: 29.06.15. Objeto social: 1. Prestación de servicios - actividades de producción cinematográfica y video; actividades de producción de programas de televisión). Actividades de gestión y administració…

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 2015

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 addressAVDA CONDESA DE CHINCHON 107 - OFICINA 22D (BOADILLA DEL MONTE), Boadilla del Monte, 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