SYNAPTIC SOLUTIONS SL

Hoja M514338· NIF B86116118

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
08/03/2011
Director :
Zamarreño Christophe

Legal information

Legal information for SYNAPTIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000286354057
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date08/03/2011
LocalityRivas-Vaciamadrid
Register referenceTomo 28568 · Folio 199 · Hoja M514338
StatusVigente

Activity

SYNAPTIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 8 March 2011. The Spanish commercial register has published 9 filings for this company, from 8 March 2011 to 27 December 2022, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6290

Corporate purpose

LA VENTA DE PRODUCTOS Y SERVICIOS DE TECNOLOGIAS DE LA INFORMACION Y COMUNICACION; LA IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS DE TECNOLOGIA DE LA INFORMACION Y COMUNICACION;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SYNAPTIC SOLUTIONS SLZamarreño ChristopheZamarreño Christophe

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2022· Registered 19/12/2022· I/A 6
  2. Modificaciones estatutariasPublished 17/05/2018· Registered 08/05/2018· I/A 5
  3. Ceses/DimisionesPublished 30/12/2015· Registered 21/12/2015· I/A 4
  4. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 4
  5. Ampliacion del objeto socialPublished 21/01/2013· Registered 10/01/2013· I/A 3
  6. Cambio de domicilio socialPublished 21/01/2013· Registered 10/01/2013· I/A 3
  7. Cambio de domicilio socialPublished 25/04/2011· Registered 08/04/2011· I/A 2
  8. ConstituciónPublished 08/03/2011· Registered 24/02/2011· I/A 1
  9. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 27/12/2022Cambio de domicilio social

    C/ LAGO BAÑOLAS 8 - 5-2 (RIVAS-VACIAMADRID)

  2. 17/05/2018Modificaciones estatutarias
  3. 21/01/2013Ampliación del objeto social

    EXPLOTACION DE MAQUINAS EXPENDEDORAS DE BEBIDAS, ALIMENTOS, TABACOS Y CAFES. COMPRAVENTA DE BEBIDAS Y ALIMENTOS.

  4. 21/01/2013Cambio de domicilio social

    PLAZA ANDALUCIA 1 - BAJO "A" (RIVAS- VACIAMADRID)

  5. 25/04/2011Cambio de domicilio social

    C/ SUECIA 90 5 B (MADRID)

Capital · events

  1. 08/03/2011Constitución
    Initial capital: 3 200,00 €

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. 27/12/2022#7310318
    Cambio de domicilio social
    SYNAPTIC SOLUTIONS SL. Cambio de domicilio social. C/ LAGO BAÑOLAS 8 - 5-2 (RIVAS-VACIAMADRID). Datos registrales. T 28568 , F 199, S 8, H M 514338, I/A 6 (19.12.22).
  2. 17/05/2018#4882299
    Modificaciones estatutarias
    SYNAPTIC SOLUTIONS SL. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos sociales. Datos registrales. T 28568 , F 198, S 8, H M 514338, I/A 5 ( 8.05.18).
  3. 30/12/2015#3655449
    Ceses/DimisionesNombramientos
    SYNAPTIC SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: ZAMARREÑO CHRISTOPHE;PEREZ GOMEZ ANTONIO. Nombramientos. Adm. Unico: ZAMARREÑO CHRISTOPHE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  4. 21/01/2013#2079920
    Ampliacion del objeto socialCambio de domicilio social
    SYNAPTIC SOLUTIONS SL. Ampliacion del objeto social. EXPLOTACION DE MAQUINAS EXPENDEDORAS DE BEBIDAS, ALIMENTOS, TABACOS Y CAFES. COMPRAVENTA DE BEBIDAS Y ALIMENTOS. Cambio de domicilio social. PLAZA ANDALUCIA 1 - BAJO "A" (RIVAS- VACIAMADRID). Datos…
  5. 25/04/2011#1183410
    Cambio de domicilio social
    SYNAPTIC SOLUTIONS SL. Cambio de domicilio social. C/ SUECIA 90 5 B (MADRID). Datos registrales. T 28568 , F 195, S 8, H M 514338, I/A 2 ( 8.04.11).
  6. 08/03/2011#1110347
    ConstituciónNombramientos
    SYNAPTIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 11.01.11. Objeto social: LA VENTA DE PRODUCTOS Y SERVICIOS DE TECNOLOGIAS DE LA INFORMACION Y COMUNICACION; LA IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS DE TECNOLOGIA DE LA INFO…

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 2011

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/ LAGO BAÑOLAS 8 - 5-2 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector