SYNAPSIS DIGITAL SL

Hoja M225319· NIF B82175175

Struck off · 28/04/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SYNAPSIS DIGITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13792 · Folio 163 · Hoja M225319
StatusBaja

Activity

SYNAPSIS DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 30 April 2009 to 28 April 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/04/2014· Registered 14/04/2014· I/A 16
  2. NombramientosPublished 28/04/2014· Registered 14/04/2014· I/A 16
  3. DisoluciónPublished 28/04/2014· Registered 14/04/2014· I/A 16
  4. ExtinciónPublished 28/04/2014· Registered 14/04/2014· I/A 16
  5. Cambio de domicilio socialPublished 15/11/2010· Registered 02/11/2010· I/A 15
  6. Ceses/DimisionesPublished 01/03/2010· Registered 18/02/2010· I/A 14
  7. NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 14
  8. Ceses/DimisionesPublished 30/04/2009· Registered 20/04/2009· I/A 13
  9. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 13
  10. Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 13

Changes

  1. 28/04/2014Disolución
  2. 28/04/2014Extinción
  3. 15/11/2010Cambio de domicilio social

    C/ ORENSE 4 5& (MADRID)

  4. 30/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2014#2782196
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SYNAPSIS DIGITAL SL. Ceses/Dimisiones. Consejero: REDONDO SAIZ CARMEN. Secretario: REDONDO SAIZ CARMEN. Consejero: COTO DE FRUTOS OSCAR. Cons.Del.Sol: COTO DE FRUTOS OSCAR;REDONDO SAIZ CARMEN. Consejero: HEIDEN RICHARD L VANDER. Presidente: HEIDEN RI…
  2. 15/11/2010#945045
    Cambio de domicilio social
    SYNAPSIS DIGITAL SL. Cambio de domicilio social. C/ ORENSE 4 5& (MADRID). Datos registrales. T 13792 , F 162, S 8, H M 225319, I/A 15 ( 2.11.10).
  3. 01/03/2010#612087
    Ceses/DimisionesNombramientos
    SYNAPSIS DIGITAL SL. Ceses/Dimisiones. Consejero: CROFT CHARLES ROY. Presidente: CROFT CHARLES ROY. Nombramientos. Consejero: HEIDEN RICHARD L VANDER. Presidente: HEIDEN RICHARD L VANDER. Datos registrales. T 13792 , F 162, S 8, H M 225319, I/A 14 (1…
  4. 30/04/2009#193509
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SYNAPSIS DIGITAL SL. Ceses/Dimisiones. Adm. Unico: COTO DE FRUTOS OSCAR. Nombramientos. Consejero: REDONDO SAIZ CARMEN. Secretario: REDONDO SAIZ CARMEN. Consejero: COTO DE FRUTOS OSCAR. Cons.Del.Sol: COTO DE FRUTOS OSCAR. Consejero: CROFT CHARLES ROY…

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/ ORENSE 4 5& (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