SYNC2FUTURE SL
Hoja MA184702· NIF B19389642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2024
- Director :
- Rueda Serrano Jose Ramon
Legal information
Legal information for SYNC2FUTURE SL
Activity
SYNC2FUTURE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 21 October 2024. The Spanish commercial register has published 10 filings for this company, from 21 October 2024 to 5 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, por cuenta propia, respetando en todo la normativa vigente, quedando excluidas todas aquellas.
Directors and representatives
Directors
Current
- Rueda Serrano Jose RamonSince 24/04/2025Administrador Único
Former
- Villeta Fernandez YohanaCeased on 24/04/2025Administrador Único
- Esmoris Llorca AlbertoCeased on 05/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2025
Beneficial owner network map
Registered actos
Changes
- 12/03/2025Ampliación del objeto social
4690.
- 12/03/2025Cambio de domicilio social
C/ ALEJANDRO DUMAS 17 - ENTRESUELO (MALAGA)
- 12/03/2025Declaración de unipersonalidad
VILLETA FERNANDEZ YOHANA
Capital · events
- 21/10/2024ConstituciónInitial 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)
- 05/05/2025#8616823Ceses/DimisionesNombramientosCambio de identidad del socio único
SYNC2FUTURE SL. Sociedad unipersonal. Cambio de identidad del socio único: RUEDA SERRANO JOSE RAMON. Ceses/Dimisiones. Adm. Unico: VILLETA FERNANDEZ YOHANA. Nombramientos. Adm. Unico: RUEDA SERRANO JOSE RAMON. Datos registrales. S 8 , H MA184702, I/A… - 12/03/2025#8535670Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
SYNC2FUTURE SL. Declaración de unipersonalidad. Socio único: VILLETA FERNANDEZ YOHANA. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: VILLETA FERNANDEZ YOHANA. Ampliación del objeto social. 4690. Cambio de domicilio … - 21/10/2024#8303456ConstituciónNombramientos
SYNC2FUTURE SL. Constitución. Comienzo de operaciones: 20.09.24. Objeto social: 1.Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital s…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.