SYNTAX GLOBAL ENTERPRISE SL

Hoja M459388· NIF B85329423

VigenteMadrid

Registered address :
Activity :: Actividades de programación informática
Legal form :: Sociedad Limitada (SL)
Director :: Rodriguez Ciurana Enrique
Former name :: DROMEDA PARTNER & TECHNOLOGY SL

Legal information

Legal information for SYNTAX GLOBAL ENTERPRISE SL

NIF

Hoja registral

IRUS1000281434964

Legal formSociedad Limitada (SL)

LocalityRivas-Vaciamadrid

Phone

Register referenceTomo 25496 · Folio 29 · Hoja M459388

Former names

DROMEDA PARTNER & TECHNOLOGY SL2010-07-21 → 2024-12-13

StatusVigente

Activity

SYNTAX GLOBAL ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 21 July 2010 to 13 December 2024, across 8 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Rodriguez Ciurana Enrique
Administrador Único
Since 18/06/2014

Former

Garcia Giraldo Maria Elena
Administrador Único
Ceased on 18/06/2014

Directors network map

6 nodes Person Company

Cap table · shareholdings

Rodriguez Ciurana Enrique100 %
Individual · since 26/06/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Rodriguez Ciurana Enrique100 %

Individual · ultimate beneficial owner · since 26/06/2014

Beneficial owner network map

4 nodes Person Company

Registered actos

Modificaciones estatutarias Published 13/12/2024· Registered 05/12/2024· I/A 7
Cambio de denominación social Published 13/12/2024· Registered 05/12/2024· I/A 7
Cambio de domicilio social Published 13/12/2024· Registered 05/12/2024· I/A 7
Cambio de identidad del socio único Published 26/06/2014· Registered 18/06/2014· I/A 6
Ceses/Dimisiones Published 26/06/2014· Registered 18/06/2014· I/A 5
Nombramientos Published 26/06/2014· Registered 18/06/2014· I/A 5
Revocaciones Published 03/01/2011· Registered 22/12/2010· I/A 4
Nombramientos Published 10/09/2010· Registered 27/08/2010· I/A 3
Otros conceptos Published 21/07/2010· Registered 09/07/2010· I/A 1

Changes

13/12/2024Cambio de domicilio social
C/ MARIE CURIE 5-7 EDIFICIO ALFA - OFICINA B2 (RIVAS- VACIAMADRID)
13/12/2024Modificaciones estatutarias

Timeline (BORME)

13/12/2024#8397027

Company name: DROMEDA PARTNER & TECHNOLOGY SL

Modificaciones estatutariasCambio de denominación socialCambio de domicilio social

DROMEDA PARTNER & TECHNOLOGY SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. SYNTAX GLOBAL ENTERPRISE SL. Cambio de domicilio social. C/ MARIE CURIE 5-7 EDIFICIO ALFA - OFICINA B2 (…

26/06/2014#2866628

Company name: DROMEDA PARTNER & TECHNOLOGY SL

Cambio de identidad del socio único

DROMEDA PARTNER & TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ CIURANA ENRIQUE. Datos registrales. T 25496 , F 29, S 8, H M 459388, I/A 6 (18.06.14).

26/06/2014#2866627

Company name: DROMEDA PARTNER & TECHNOLOGY SL

Ceses/DimisionesNombramientos

DROMEDA PARTNER & TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: GARCIA GIRALDO MARIA ELENA. Nombramientos. Adm. Unico: RODRIGUEZ CIURANA ENRIQUE. Datos registrales. T 25496 , F 28, S 8, H M 459388, I/A 5 (18.06.14).

03/01/2011#10409813

Company name: DROMEDA PARTNER & TECHNOLOGY SL

Revocaciones

DROMEDA PARTNER & TECHNOLOGY SL. Revocaciones. Apoderado: RODRIGUEZ CIURANA ENRIQUE. Datos registrales. T 25496 , F 28, S 8, H M 459388, I/A 4 (22.12.10).

10/09/2010#873094

Company name: DROMEDA PARTNER & TECHNOLOGY SL

Nombramientos

DROMEDA PARTNER & TECHNOLOGY SL. Nombramientos. Apoderado: RODRIGUEZ CIURANA ENRIQUE. Datos registrales. T 25496 , F 26, S 8, H M 459388, I/A 3 (27.08.10).

21/07/2010#812093

Company name: DROMEDA PARTNER & TECHNOLOGY SL

Otros conceptos

DROMEDA PARTNER & TECHNOLOGY SL. Otros conceptos: EXPEDIDO DOCUMENTO NACIONAL DE IDENTIDAD NUMERO 6.032.593-SEN PRIMERA INSCRIPCION EN FECHA 22 DE MAYO DE 2009 SEGUN CERTIFICADO EXPEDIDO POR LA DIRECCION GENERAL DE LA POLICIA DEL ADMINISTRADOR UNICO …

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

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

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Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ MARIE CURIE 5-7 EDIFICIO ALFA - OFICINA B2 (RIVAS- VACIAMADRID), Rivas-Vaciamadrid, 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 — Actividades de programación informática — are listed together.

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