filings.es

SYNC INTERTAINMENT SL

Hoja M364716

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Director :
ARSYS INTERNET SL

Legal information

Legal information for SYNC INTERTAINMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Register referenceTomo 20602 · Folio 30 · Hoja M364716

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • AREA INTERNET SL(formerly ARSYS INTERNET SL)100 %

    Legal entity · since 01/09/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

AREA INTERNET SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/09/2011

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 9
  2. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 9
  3. Declaración de unipersonalidadPublished 01/09/2011· Registered 23/08/2011· I/A 8
  4. Ceses/DimisionesPublished 01/09/2011· Registered 23/08/2011· I/A 8
  5. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 8
  6. Reducción de capitalPublished 04/07/2011· Registered 21/06/2011· I/A 7
  7. Escisión parcialPublished 04/07/2011· Registered 21/06/2011· I/A 7

Capital · events

  1. 04/07/2011Reducción de capital
    Resulting 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. 01/09/2011#1363532
    RevocacionesNombramientos
    SYNC INTERTAINMENT SL. Revocaciones. Apoderado: ARBELOA COCA YAGO GONZALO. Nombramientos. Apo.Sol.: JIMENEZ CARRACEDO FAUSTINO. Apo.Man.Soli: GARCIA BENITO PEDRO;AEDO SAN JUAN JAVIER;SAN MARTIN CAMARERO ANA ISABEL. Datos registrales. T 20602 , F 30, …
  2. 01/09/2011#1363531
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SYNC INTERTAINMENT SL. Declaración de unipersonalidad. Socio único: ARSYS INTERNET SL. Ceses/Dimisiones. Adm. Unico: ARBELOA COCA RAUL. Nombramientos. Adm. Unico: ARSYS INTERNET SL. Representan: URRESTARAZU MIÑAUR EDUARDO. Datos registrales. T 20602 …
  3. 04/07/2011#1285858
    Reducción de capitalEscisión parcial
    SYNC INTERTAINMENT SL. Reducción de capital. Importe reducción: 86.800,00 Euros. Resultante Suscrito: 3.200,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: BOOM BUSINESS SL. Datos registrales. T 20602 , F 28, S 8, H M 364716, I/A…

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.