SYLION DEVELOPMENT, SOCIEDAD LIMITADA
Hoja GC42497· NIF B76042753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/10/2009
- Director :
- Garcia Torcelly Fernando
Legal information
Legal information for SYLION DEVELOPMENT, SOCIEDAD LIMITADA
Activity
SYLION DEVELOPMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 October 2009. The Spanish commercial register has published 5 filings for this company, from 26 October 2009 to 27 February 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Servicios científicos y tenológicos, así como servicios de investigación ydiseño en estos ámbitos; servicios de análisis e investigación industriales; diseño y desarrollo de equipos informáticos y de software. Compraventa de fungibles, instrumental y equipos de uso en el campo de la medicina...
Directors and representatives
Directors
Current
- Garcia Torcelly FernandoSince 15/02/2012Administrador Único
Former
- Garcia Ramos FernandoCeased on 15/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 2
- NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 2
- ConstituciónPublished 26/10/2009· Registered 14/10/2009· I/A 1
- Declaración de unipersonalidadPublished 26/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 1
Changes
- 26/10/2009Declaración de unipersonalidad
GARCIA RAMOS FERNANDO
Capital · events
- 26/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 27/02/2012#1612253Ceses/DimisionesNombramientos
SYLION DEVELOPMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA RAMOS FERNANDO. Nombramientos. Adm. Unico: GARCIA TORCELLY FERNANDO. Datos registrales. T 1941 , F 85, S 8, H GC 424… - 26/10/2009#436563ConstituciónDeclaración de unipersonalidadNombramientos
SYLION DEVELOPMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 24.09.09. Objeto social: Servicios científicos y tenológicos, así como servicios de investigación ydiseño en estos ámbitos; servicios de análisis e investi…
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 2009
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
Spanish companies in the same line of business — CNAE 6210 — are listed together.