SYNCROMARKETS SOCIEDAD LIMITADA
Hoja Z63314· NIF B99513590
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 31/01/2018
- Directors :
- Sillero Lopez Daniel, Magallon Martinez David Ricardo
Legal information
Legal information for SYNCROMARKETS SOCIEDAD LIMITADA
Activity
SYNCROMARKETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 31 January 2018. The Spanish commercial register has published 7 filings for this company, from 31 January 2018 to 21 April 2022, across 5 distinct types of filing. Its registered share capital is 28 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Prestación de servicios informáticos: Instalación, mantenimiento, soporte, consultoría, nuevos desarrollos de software.
Directors and representatives
Directors
Current
- Sillero Lopez DanielSince 24/01/2018Administrador Solidario
- Magallon Martinez David RicardoSince 24/01/2018Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/04/2022· Registered 12/04/2022· I/A 5
- Cambio de domicilio socialPublished 13/12/2021· Registered 30/11/2021· I/A 4
- Ceses/DimisionesPublished 29/06/2020· Registered 19/06/2020· I/A 3
- NombramientosPublished 29/06/2020· Registered 19/06/2020· I/A 3
- Cambio de domicilio socialPublished 06/02/2019· Registered 28/01/2019· I/A 2
- ConstituciónPublished 31/01/2018· Registered 24/01/2018· I/A 1
- NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 1
Changes
- 13/12/2021Cambio de domicilio social
C/ CASTILLO DE CAPUA, Nº 10, NAVE 13, PLATAFORMA L (ZARAGOZA)
- 06/02/2019Cambio de domicilio social
POLIG INDUSTRIAL "VALDECONSEJO", CALLE PINETA, PAR (CUARTE DE HUERVA)
Capital · events
- 21/04/2022Ampliación de capitalResulting capital: 28 000,00 € (+14 000,00 €)
- 31/01/2018ConstituciónInitial capital: 14 000,00 €
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)
- 21/04/2022#6925827Ampliación de capital
SYNCROMARKETS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 4312 , F 213, S 8, H Z 63314, I/A 5 (12.04.22).
- 13/12/2021#6722421Cambio de domicilio social
SYNCROMARKETS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CASTILLO DE CAPUA, Nº 10, NAVE 13, PLATAFORMA L (ZARAGOZA). Datos registrales. T 4312 , F 213, S 8, H Z 63314, I/A 4 (30.11.21).
- 29/06/2020#5923868Ceses/DimisionesNombramientos
SYNCROMARKETS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MAGALLON MARTINEZ DAVID RICARDO;SILLERO LOPEZ DANIEL. Nombramientos. Adm. Solid.: SILLERO LOPEZ DANIEL;MAGALLON MARTINEZ DAVID RICARDO. Otros conceptos: Cambio del Organo de Administrac… - 06/02/2019#5245038Cambio de domicilio social
SYNCROMARKETS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL "VALDECONSEJO", CALLE PINETA, PAR (CUARTE DE HUERVA). Datos registrales. T 4312 , F 213, S 8, H Z 63314, I/A 2 (28.01.19).
- 31/01/2018#4724042ConstituciónNombramientos
SYNCROMARKETS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: Prestación de servicios informáticos: Instalación, mantenimiento, soporte, consultoría, nuevos desarrollos de software. Domicilio: C/ PAIS VASCO - PARCEL…
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 2018
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.