SYNETO IBERICA SL
Hoja M716839· NIF B88605571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2020
- Director :
- Lorenzi Marco
Legal information
Legal information for SYNETO IBERICA SL
Activity
SYNETO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 March 2020. The Spanish commercial register has published 5 filings for this company, from 16 March 2020 to 27 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El desarrollo de Software, la producción y la venta, el comercio en todas sus formas, el alquiler, la promoción, la intermediación y la realización de aparatos electrónicos de largo consumo, sobre todo impresoras 3D, escaneadores 3D, maquinas para el prototipado, PC, Workstation, impresoras, Servido.
Directors and representatives
Directors
Current
- Lorenzi MarcoSince 09/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- SYNETO SRL100 %
Legal entity · since 16/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SYNETO SRL100 %
Legal entity · since 16/03/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/02/2023· Registered 20/02/2023· I/A 2
- Cambio de domicilio socialPublished 27/02/2023· Registered 20/02/2023· I/A 2
- ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
- Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1
Changes
- 27/02/2023Cambio de domicilio social
C/ ANTONIO ARIAS 6 - LOCAL DERECHA (MADRID)
- 27/02/2023Modificaciones estatutarias
- 16/03/2020Declaración de unipersonalidad
SYNETO SRL
Capital · events
- 16/03/2020ConstituciónInitial 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)
- 27/02/2023#7410246Modificaciones estatutariasCambio de domicilio social
SYNETO IBERICA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Cambio de domicilio social. C/ ANTONIO ARIAS 6 - LOCAL DERECHA (MADRID). Datos registrales. T 40353 , F 41, S 8, H M 716839, I/A 2 (20.02.23).
- 16/03/2020#5844338ConstituciónDeclaración de unipersonalidadNombramientos
SYNETO IBERICA SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: El desarrollo de Software, la producción y la venta, el comercio en todas sus formas, el alquiler, la promoción, la intermediación y la realización de aparatos electró…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.