SYNCHRO - BRAIN SL
Hoja M577427· NIF B86961703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2014
Legal information
Legal information for SYNCHRO - BRAIN SL
Activity
SYNCHRO - BRAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2014. The Spanish commercial register has published 11 filings for this company, from 26 March 2014 to 28 December 2016, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Prestación.
Directors and representatives
Directors
Former
- Chumillas Invernon Albert DanielCeased on 01/03/2016Administrador Único
- Hurtado Aznar Francisco JavierCeased on 19/12/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chumillas Invernon Albert Daniel100 %
Individual · ultimate beneficial owner · since 26/03/2014
Beneficial owner network map
Registered actos
Changes
- 28/12/2016Disolución
- 28/12/2016Extinción
- 10/03/2016Cambio de domicilio social
C/ PADILLA 3 - ENTREPLANTA IZQUIERDA (MADRID)
- 26/03/2014Declaración de unipersonalidad
CHUMILLAS INVERNON ALBERT DANIEL
Capital · events
- 26/03/2014ConstituciónInitial 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)
- 28/12/2016#4174828Ceses/DimisionesNombramientosDisoluciónExtinción
SYNCHRO - BRAIN SL. Ceses/Dimisiones. Adm. Unico: HURTADO AZNAR FRANCISCO JAVIER. Nombramientos. Liquidador: HURTADO AZNAR FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 32085 , F 4, S 8, H M 577427, I/A 3 (19.12.16).
- 10/03/2016#3761614Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SYNCHRO - BRAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: HURTADO AZNAR FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: CHUMILLAS INVERNON ALBERT DANIEL. Nombramientos. Adm. Unico: HURTADO AZNAR FRANCISCO JAVIER. Cambio de domici… - 26/03/2014#2736512ConstituciónDeclaración de unipersonalidadNombramientos
SYNCHRO - BRAIN SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: Prestación. Domicilio: C/ GENERAL MARGALLO , NUMERO 10, 5º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CHUMILLAS INVERNON ALBERT …
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 2014
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 — Madrid — are listed together, with their address.