SYNCRO SYSTEM IBERICA SL

Hoja M613550· NIF B87406401

VigenteMadrid
Registered address :
Activity :
Fabricación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
03/12/2015
Director :
GENUS ICAFLOR SL

Legal information

Legal information for SYNCRO SYSTEM IBERICA SL

NIF
Hoja registral
IRUS1000295539056
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date03/12/2015
LocalityCasarrubuelos
Register referenceTomo 34107 · Folio 144 · Hoja M613550
StatusVigente

Activity

SYNCRO SYSTEM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). Its declared activity is “Fabricación de vehículos de motor” (CNAE 2910). It was incorporated on 3 December 2015. The Spanish commercial register has published 7 filings for this company, from 3 December 2015 to 24 August 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

2910 · Fabricación de vehículos de motor

Corporate purpose

Actividad principal: Fabricación y distribución de vehículos; talleres comerciales e industriales, sistemas de equipamiento para furgonetas, maquinaria, adaptaciones sobre vehículos, carrozado de todo tipo de vehículos; venta de complementos y accesorios de ferretería, taller, herramientas; ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SYNCRO SYSTEM IBERICA…GENUS ICAFLOR SLGENUS ICAFLOR SL

Registered actos

  1. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 4
  2. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 4
  3. Cambio de domicilio socialPublished 24/08/2021· Registered 17/08/2021· I/A 4
  4. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 3
  5. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 2
  6. ConstituciónPublished 03/12/2015· Registered 26/11/2015· I/A 1
  7. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 1

Changes

  1. 24/08/2021Cambio de domicilio social

    C/ ROMA - NUMERO 1, NAVE 22 DEL POLIGONO INDUSTRI (CASARRUBUELOS)

Capital · events

  1. 03/12/2015Constitución
    Initial capital: 4 000,00 €

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. 24/08/2021#6581236
    Ceses/DimisionesNombramientosCambio de domicilio social
    SYNCRO SYSTEM IBERICA SL. Ceses/Dimisiones. Adm. Unico: CARRION BOULOS JULIAN. Nombramientos. Adm. Unico: GENUS ICAFLOR SL. Representan: SANTOS GALVEZ EDUARDO. Cambio de domicilio social. C/ ROMA - NUMERO 1, NAVE 22 DEL POLIGONO INDUSTRI (CASARRUBUEL…
  2. 07/12/2015#3621529
    Nombramientos
    SYNCRO SYSTEM IBERICA SL. Nombramientos. Apo.Sol.: DE BONA LOPEZ ANGELA CONCEPCION. Datos registrales. T 34107 , F 142, S 8, H M 613550, I/A 3 (30.11.15).
  3. 07/12/2015#3621528
    Nombramientos
    SYNCRO SYSTEM IBERICA SL. Nombramientos. Apo.Sol.: GOMEZ HIDALGO ALEJANDRO. Datos registrales. T 34107 , F 140, S 8, H M 613550, I/A 2 (30.11.15).
  4. 03/12/2015#3616811
    ConstituciónNombramientos
    SYNCRO SYSTEM IBERICA SL. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: Actividad principal: Fabricación y distribución de vehículos; talleres comerciales e industriales, sistemas de equipamiento para furgonetas, maquinaria, adaptac…

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 2015

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 addressC/ ROMA - NUMERO 1, NAVE 22 DEL POLIGONO INDUSTRI (CASARRUBUELOS), Casarrubuelos, 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 — Fabricación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector