SYNCONSULT SL

Hoja M182424· NIF B28363083

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
301 110,00 €
Director :
Molero Menendez Hortensia

Legal information

Legal information for SYNCONSULT SL

NIF
Hoja registral
IRUS1000246342357
Legal formSociedad Limitada (SL)
Share capital301 110,00 €
LocalityMadrid
Phone
Register referenceTomo 11616 · Folio 81 · Hoja M182424
StatusVigente

Activity

SYNCONSULT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 15 February 2012 to 22 November 2024, across 7 distinct types of filing. Its registered share capital is 301 110,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SYNCONSULT SLMolero Menendez HortensiaMolero Menendez Hort…SYNC 2000 SASYNC 2000 SAEXPLOYADA SLEXPLOYADA SL

Registered actos

  1. Ceses/DimisionesPublished 22/11/2024· Registered 17/11/2024· I/A 37
  2. RevocacionesPublished 22/11/2024· Registered 17/11/2024· I/A 37
  3. NombramientosPublished 22/11/2024· Registered 17/11/2024· I/A 37
  4. Reducción de capitalPublished 22/11/2024· Registered 17/11/2024· I/A 37
  5. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 36
  6. Ceses/DimisionesPublished 10/08/2015· Registered 03/08/2015· I/A 35
  7. NombramientosPublished 10/08/2015· Registered 03/08/2015· I/A 35
  8. Ampliación de capitalPublished 10/08/2015· Registered 03/08/2015· I/A 35
  9. Cambio de domicilio socialPublished 18/01/2013· Registered 09/01/2013· I/A 34
  10. Modificaciones estatutariasPublished 24/07/2012· Registered 13/07/2012· I/A 33
  11. Reducción de capitalPublished 15/02/2012· Registered 06/02/2012· I/A 32

Changes

  1. 18/01/2013Cambio de domicilio social

    AVDA DE PIO XII 94 Bl.2 (MADRID)

  2. 24/07/2012Modificaciones estatutarias

Capital · events

  1. 22/11/2024Reducción de capital
    Resulting capital: 301 110,00 €
  2. 10/08/2015Ampliación de capital
    Resulting capital: 352 980,00 € (+103 734,00 €)
  3. 15/02/2012Reducción de capital
    Resulting capital: 249 246,00 €

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. 22/11/2024#8359014
    Ceses/DimisionesRevocacionesNombramientosReducción de capital
    SYNCONSULT SL. Ceses/Dimisiones. Consejero: FERNANDEZ HIGUERA YOLANDA. Presidente: MOLERO GIMENEZ FRANCISCO JOSE. Secretario: MOLERO MENENDEZ MONICA. Con.Delegado: MOLERO MENENDEZ MONICA. Consejero: MOLERO GIMENEZ FRANCISCO JOSE;MOLERO MENENDEZ MONIC…
  2. 05/04/2019#5343760
    Nombramientos
    SYNCONSULT SL. Nombramientos. Apoderado: MOLERO MENENDEZ MONICA. Datos registrales. T 11616 , F 81, S 8, H M 182424, I/A 36 (29.03.19).
  3. 10/08/2015#3458153
    Ceses/DimisionesNombramientosAmpliación de capital
    SYNCONSULT SL. Ceses/Dimisiones. Consejero: CELADA CRESPO ENRIQUE. Vicepresid.: CELADA CRESPO ENRIQUE. Nombramientos. Consejero: MOLERO MENENDEZ HORTENSIA. Ampliación de capital. Capital: 103.734,00 Euros. Resultante Suscrito: 352.980,00 Euros. Datos…
  4. 18/01/2013#2077687
    Cambio de domicilio social
    SYNCONSULT SL. Cambio de domicilio social. AVDA DE PIO XII 94 Bl.2 (MADRID). Datos registrales. T 11616 , F 80, S 8, H M 182424, I/A 34 ( 9.01.13).
  5. 24/07/2012#1829311
    Modificaciones estatutarias
    SYNCONSULT SL. Modificaciones estatutarias. 8. Administración y Representacion.-. Otros conceptos: Alta sede electrónica: http.www.synconsult.es. Datos registrales. T 11616 , F 80, S 8, H M 182424, I/A 33 (13.07.12).
  6. 15/02/2012#1593789
    Reducción de capital
    SYNCONSULT SL. Reducción de capital. Importe reducción: 134.340,00 Euros. Resultante Suscrito: 249.246,00 Euros. Datos registrales. T 11616 , F 78, S 8, H M 182424, I/A 32 ( 6.02.12).

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 addressAVDA DE PIO XII 94 Bl.2 (MADRID), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector