SYNCRETIC TECHNOLOGY PARTNERS SL

Hoja MA133879· NIF B93477172

VigenteMálaga
Registered address :
Activity :
Actividades de programación y emisión de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2016
Director :
Tseliaritski Oxana

Legal information

Legal information for SYNCRETIC TECHNOLOGY PARTNERS SL

NIF
Hoja registral
IRUS1000045185258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2016
LocalityMarbella
Register referenceTomo 5512 · Folio 1 · Hoja MA133879
StatusVigente

Activity

SYNCRETIC TECHNOLOGY PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). It was incorporated on 10 May 2016. The Spanish commercial register has published 9 filings for this company, from 10 May 2016 to 22 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6020 · Actividades de programación y emisión de televisión

Corporate purpose

Actividad principal: 6020 (Actividades de programación y emisión de televisión). Otras actividades: 5912 (Actividades de postproducción cinematográfica, de video y de programas de televisión); 5916 (Actividades de postproducción cinematográfica, de video y de programas de televisión); 5918 (Activida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SYNCRETIC TECHNOLOGY …Tseliaritski OxanaTseliaritski Oxana

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SYNCRETIC TECHNOLOGY …Jimenez Bermudez Francisco JoseJimenez Bermudez Fra…HARLY MILLER SLHARLY MILLER SLVAN PROPERTY CONVERSIONS SLVAN PROPERTY CONVERS…WANDA HALCYON VENTURE PARTNERSHIP SLWANDA HALCYON VENTUR…FONTE GROUP INVESTMENT & DEVELOPMENT BUSINESS SLFONTE GROUP INVESTME…SAGITTA ALBA SLSAGITTA ALBA SL

Beneficial owner (UBO)

Jimenez Bermudez Francisco Jose100 %

Individual · ultimate beneficial owner · since 10/05/2016

Beneficial owner network map

7 nodes Person Company
SYNCRETIC TECHNOLOGY …Jimenez Bermudez Francisco JoseJimenez Bermudez Fra…HARLY MILLER SLHARLY MILLER SLVAN PROPERTY CONVERSIONS SLVAN PROPERTY CONVERS…WANDA HALCYON VENTURE PARTNERSHIP SLWANDA HALCYON VENTUR…FONTE GROUP INVESTMENT & DEVELOPMENT BUSINESS SLFONTE GROUP INVESTME…SAGITTA ALBA SLSAGITTA ALBA SL

Registered actos

  1. Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 3
  2. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 3
  3. Ceses/DimisionesPublished 16/05/2018· Registered 07/05/2018· I/A 2
  4. NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 2
  5. Ampliacion del objeto socialPublished 16/05/2018· Registered 07/05/2018· I/A 2
  6. ConstituciónPublished 10/05/2016· Registered 03/05/2016· I/A 1
  7. Declaración de unipersonalidadPublished 10/05/2016· Registered 03/05/2016· I/A 1
  8. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 1

Changes

  1. 16/05/2018Ampliación del objeto social

    Actividad principal: 6810 (Compraventa de bienes inmobiliarios por cuenta propia). Otras actividades: 6831 (Agentes de la propiedad inmobiliaria); 6832 (Gestión y administración de la propiedad inmobiliaria); 6820 (Alquiler de bienes inmobiliarios por cuenta propia); 6020 (Actividades de programació.

  2. 10/05/2016Declaración de unipersonalidad

    JIMENEZ BERMUDEZ FRANCISCO JOSE

Capital · events

  1. 10/05/2016Constitución
    Initial 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)

  1. 22/10/2024#8305583
    Ceses/DimisionesNombramientos
    SYNCRETIC TECHNOLOGY PARTNERS SL. Ceses/Dimisiones. Adm. Unico: FORUM ADVISERS SL. Nombramientos. Adm. Unico: TSELIARITSKI OXANA. Datos registrales. S 8 , H MA133879, I/A 3 (15.10.24).
  2. 16/05/2018#4880275
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    SYNCRETIC TECHNOLOGY PARTNERS SL. Sociedad unipersonal. Cambio de identidad del socio único: TSELIARITSKI OXANA. Ceses/Dimisiones. Adm. Unico: JIMENEZ BERMUDEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: FORUM ADVISERS SL. Ampliacion del objeto social…
  3. 10/05/2016#3849868
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYNCRETIC TECHNOLOGY PARTNERS SL. Constitución. Comienzo de operaciones: 27.04.16. Objeto social: Actividad principal: 6020 (Actividades de programación y emisión de televisión). Otras actividades: 5912 (Actividades de postproducción cinematográfica,…

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 2016

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 RICARDO SORIANO 72 Ptl.C 2 C (MARBELLA), Marbella, Málaga
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 — Actividades de programación y emisión de televisión — are listed together.

Prospect this sectorAll companies in this sector