filings.es

SYNTAX INFORMATICA SL

Hoja M112238· NIF B80692916

ActiveMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
51 626,95 €
Director :
Rodriguez Ciurana Enrique

Legal information

Legal information for SYNTAX INFORMATICA SL

NIF
Hoja registral
IRUS1000250702435
Legal formSociedad Limitada (SL)
Share capital51 626,95 €
LocalityMadrid
Phone
Register referenceTomo 27938 · Folio 4 · Hoja M112238

Activity

Economic activity (CNAE)

6201 — Actividades de programación informática

Corporate purpose

Prestación de todo tipo de servicios de Asesoría y Consultoría en Tecnologias de la Información.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 06/11/2012· Registered 24/10/2012· I/A 7
  2. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 6
  3. Ampliación de capitalPublished 22/07/2010· Registered 12/07/2010· I/A 5
  4. Ampliación de capitalPublished 21/09/2009· Registered 09/09/2009· I/A 4
  5. Cambio de objeto socialPublished 21/09/2009· Registered 09/09/2009· I/A 4

Capital — events

  1. 06/11/2012Ampliación de capital
    Resulting capital: 51 626,95 € (+29 990,50 €)
  2. 22/07/2010Ampliación de capital
    Resulting capital: 21 636,45 € (+7 332,36 €)
  3. 21/09/2009Ampliación de capital
    Resulting capital: 14 304,09 € (+5 288,91 €)

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. 06/11/2012#1971646
    Ampliación de capital
    SYNTAX INFORMATICA SL. Ampliación de capital. Capital: 29.990,50 Euros. Resultante Suscrito: 51.626,95 Euros. Datos registrales. T 27938 , F 4, S 8, H M 112238, I/A 7 (24.10.12).
  2. 28/07/2011#1318406
    Nombramientos
    SYNTAX INFORMATICA SL. Nombramientos. Apoderado: BENITEZ CARRASCO JUAN ANDRES. Datos registrales. T 27938 , F 1, S 8, H M 112238, I/A 6 (15.07.11).
  3. 22/07/2010#814624
    Ampliación de capital
    SYNTAX INFORMATICA SL. Ampliación de capital. Capital: 7.332,36 Euros. Resultante Suscrito: 21.636,45 Euros. Datos registrales. T 6895 , F 78, S 8, H M 112238, I/A 5 (12.07.10).
  4. 21/09/2009#391924
    Ampliación de capitalCambio de objeto social
    SYNTAX INFORMATICA SL. Ampliación de capital. Capital: 5.288,91 Euros. Resultante Suscrito: 14.304,09 Euros. Cambio de objeto social. Prestación de todo tipo de servicios de Asesoría y Consultoría en Tecnologias de la Información. Datos registrales. …

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.