SYNCVR MEDICAL ES SL
Hoja V211275· NIF B13775408
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2023
- Director :
- Van Der Breggen Florin Alexander Albertus
Legal information
Legal information for SYNCVR MEDICAL ES SL
Activity
SYNCVR MEDICAL ES SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividad principal: Desarrollar un software innovador de realidad virtual para el cuidado de la salud. Su Código Nacional de Actividades Económicas (CNAE) es 6201 - Actividades de programación informática. Se excluye del objeto aquellas actividades para.
Directors and representatives
Directors
Current
- Van Der Breggen Florin Alexander AlbertusSince 25/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Der Breggen Florin Alexander Albertus100 %
Individual · ultimate beneficial owner · since 01/06/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/06/2023· Registered 25/05/2023· I/A 1
- Declaración de unipersonalidadPublished 01/06/2023· Registered 25/05/2023· I/A 1
- NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 1
Changes
- 01/06/2023Declaración de unipersonalidad
VAN DER BREGGEN FLORIN ALEXANDER ALBERTUS
Capital · events
- 01/06/2023ConstituciónInitial 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)
- 01/06/2023#7559430ConstituciónDeclaración de unipersonalidadNombramientos
SYNCVR MEDICAL ES SL. Constitución. Comienzo de operaciones: 12.05.23. Objeto social: Actividad principal: Desarrollar un software innovador de realidad virtual para el cuidado de la salud. Su Código Nacional de Actividades Económicas (CNAE) es 6201 …
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 2023
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 programación informática — are listed together.